SCAMMER IMPERSONATING ZENITH BANK IN NIGERIA - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-08 14:37:00
Nigerian/419 Scam
SCAMMER IMPERSONATING ZENITH BANK IN NIGERIAEmail Attached
 Scammer
  Information
Name:
   EDWARD STEVEN
Email Address:
   edward.steven41@gmail.com
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $500,000 (Five hundred thousand United State Dollars Only)..


This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed.


You are advised to contact Mr. EDWARD STEVEN of ZENITH BANK GHANA, as he is our representative in GHANA, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000 (Five hundred thousand United State Dollars Only. These funds are in a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice.


Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.


Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Edward Steven

Tel: +233-278694079
Email: edward.steven41@gmail.com


Thanks and God bless you and your family.


Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.


Regards,
Mr.. Ban Ki-Moon
UN Secretary General

****************************************************************************************************************************************
MY RESPONSE:
Sir,
It appears you have reached me in error, as I have never been a scam victim. I did however contact Zenith Bank. For some odd reason you provided an incorrect email address for Zenith Bank however, as Gmail is never used for official business.
Not to worry, I have contacted Zenith Bank at the official email address. zenithdirect@zenithbank.com
Thank you for your kind understanding, and please do have a blessed day.
 Got more information on this Scam? Add to Report