Info on the number +447043071539
Telephone number +447043071539 is a number from United Kingdom. The area code is 70. The number is designated as being used for Non-Geographic - Personal Redirect telephones.
Number portability may mean that this number is no longer used as a Non-Geographic - Personal Redirect number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect
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This number is recorded in our database for the following scams:
18th January 2024 - Advance Fee Fraud Scam
On 18th January 2024, telephone number +447043071539 was reported as being used by scammers to pretend to be John Driscoll working as Chief Operating Officer for Zenith Bank (UK) Ltd using email address zenithbank@engineer.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Zenith Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of £5,800,000.00 Million as Compensation of Fraud Victims.
Note that based on the payment instruction to release your funds and this new development, all legitimate arrangements on how to get the completed transfer has been completed pending you to receive bank details for a later payout, please reconfirm your bank details to us where your payment will be scheduled for immediate transfer.
You are advised to provide this office with the following information:
1/ Name of your bank:--------------------------------------------------------- -------------
2/ Your bank address:-------------------------------------------------------------------- -
3/: Your account number:--------------------------------------------------------------- -------
4/ Your bank Swift code:---------------------------------------------------------- --
5/ Your first and last names:---------------------------------------------------------- -----
6/ Your personal address:----------------------------------------------------------- -
7/ Your mobile phone number:--------------------------------------------------------- ------------- ----
8/Your International passport or any id card---------------------------
Note that upon receipt and confirmation of the above information, our legal team will proceed to obtain your supporting documents for the release of funds and which will be presented to your bank.
Note: This transfer will be executed under lawful provisions which will protect you and your £5,800,000.00 fund from breach of law and the Agreement.
Please, for your own best interest, avoid criminals as we work with international police, Interpol and FBI do not get involved with thugs.
The only condition we require from you is to obtain the NON-RESIDENTIAL FUND CLEARANCE in accordance with they existing law of the British Government to enable us to credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Expect your positive response as soon as possible
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd London Branch
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of £5,800,000.00 Million as Compensation of Fraud Victims.
Note that based on the payment instruction to release your funds and this new development, all legitimate arrangements on how to get the completed transfer has been completed pending you to receive bank details for a later payout, please reconfirm your bank details to us where your payment will be scheduled for immediate transfer.
You are advised to provide this office with the following information:
1/ Name of your bank:--------------------------------------------------------- -------------
2/ Your bank address:-------------------------------------------------------------------- -
3/: Your account number:--------------------------------------------------------------- -------
4/ Your bank Swift code:---------------------------------------------------------- --
5/ Your first and last names:---------------------------------------------------------- -----
6/ Your personal address:----------------------------------------------------------- -
7/ Your mobile phone number:--------------------------------------------------------- ------------- ----
8/Your International passport or any id card---------------------------
Note that upon receipt and confirmation of the above information, our legal team will proceed to obtain your supporting documents for the release of funds and which will be presented to your bank.
Note: This transfer will be executed under lawful provisions which will protect you and your £5,800,000.00 fund from breach of law and the Agreement.
Please, for your own best interest, avoid criminals as we work with international police, Interpol and FBI do not get involved with thugs.
The only condition we require from you is to obtain the NON-RESIDENTIAL FUND CLEARANCE in accordance with they existing law of the British Government to enable us to credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Expect your positive response as soon as possible
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd London Branch
Further details of this report can be found on the ScamSurvivors.com forum
16th May 2023 - Advance Fee Fraud Scam
On 16th May 2023, telephone number +447043071539 was reported as being used by scammers to pretend to be Andrew Gamble working as Chief Financial Officer for Zenith Bank (UK) Ltd using email address infozenith-bank.co.uk@groupmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Zenith Bank (UK) Ltd.
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Tel :+44 7446 257819
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of £5.8 Million(Five Million Eight Hundred Thousand British Pounds only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since the only thing require from you is to obtain Non-Residential Fund Clearance Document to receive your funds as the instruction from the World Bank, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Fund Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirmed in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Fund Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr Andrew Gamble,
Chief Financial Officer
Zenith Bank (UK) Ltd London Branch
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Tel :+44 7446 257819
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of £5.8 Million(Five Million Eight Hundred Thousand British Pounds only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since the only thing require from you is to obtain Non-Residential Fund Clearance Document to receive your funds as the instruction from the World Bank, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Fund Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirmed in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Fund Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr Andrew Gamble,
Chief Financial Officer
Zenith Bank (UK) Ltd London Branch
Further details of this report can be found on the ScamSurvivors.com forum
9th November 2022 - Advance Fee Fraud Scam
On 9th November 2022, telephone number +447043071539 was reported as being used by scammers to pretend to be Rodney Keith Downing working for Zenith Bank Savings (UK) Plc using email address infozenith-bank.co.uk@groupmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
5th October 2022 - Advance Fee Fraud Scam
On 5th October 2022, telephone number +447043071539 was reported as being used by scammers to pretend to be Rodney Keith Downing working for Zenith Bank Savings (UK) Plc using email address info.zenithbankuklimted@accountant.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Zenith Bank UK
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of £5.8 Million(Five Million Eight Hundred Thousand British Pounds only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since you do not have to pay any money or fee to receive your funds as you have met with the whole funds transfer requirements, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirmed in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.Rodney Keith DOwning.
From Zenith Bank Savings (UK) Plc
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of £5.8 Million(Five Million Eight Hundred Thousand British Pounds only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since you do not have to pay any money or fee to receive your funds as you have met with the whole funds transfer requirements, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirmed in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.Rodney Keith DOwning.
From Zenith Bank Savings (UK) Plc
Further details of this report can be found on the ScamSurvivors.com forum
16th December 2021 - Advance Fee Fraud Scam
On 16th December 2021, telephone number +447043071539 was reported as being used by scammers to pretend to be Rodney Keith Downing working for Zenith Bank Savings (UK) Plc using email address zenithbankuklimited484@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of $12.5Million(Twelve Million Five Hundred Thousand U.S. Dollars only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since you do not have to pay any money or fee to receive your funds as you have met with the whole funds transfer requirements, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirm in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.Rodney Keith Downing.
From Zenith Bank Savings (UK) Plc
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of $12.5Million(Twelve Million Five Hundred Thousand U.S. Dollars only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since you do not have to pay any money or fee to receive your funds as you have met with the whole funds transfer requirements, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirm in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.Rodney Keith Downing.
From Zenith Bank Savings (UK) Plc
Further details of this report can be found on the ScamSurvivors.com forum
2nd August 2020 - Advance Fee Fraud Scam
On 2nd August 2020, telephone number +447043071539 was reported as being used by scammers to pretend to be Wehner David M. working for Zenith Bank using email address mr.wehnerdavidm79@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting,
Your e-mail address came up in a random draw conducted in Zenith Bank
Head Office,International Transfer Operation in London UK.
I am Mr.WEHNER DAVID M.A personal accountant to the late Mr. Michael
Blair who worked with Shell British Petroleum. Mr.Michael Blair a well
known Philanthropist, before he died made a Will in a law firm stating
that US$12.5Million (Twelve Million Five Hundred Thousand U.S. Dollars
only) should be donated to any lucky individual Philanthropist or charitable
organization overseas.
The Zenith Bank Plc is in agreement with late Mr. Michael Blair to donate
the fund to any lucky individual in America, Europe, Asia and Africa
in other to help improve lifes and businesses
We have made our random draw and your e-mail address was picked to
receive this fund as the beneficiary of his Will. Kindly get back to me
as soon as you are in receipt of our email to enable the Transfer
Operation direct you on what next to do to receive this fund legally.
You are advised to Re-include the followings below:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.WEHNER DAVID M.
Email:mr.wehnerdavidm79@gmail.com
Head,International Transfer Operation
Zenith Bank (UK) Plc
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting,
Your e-mail address came up in a random draw conducted in Zenith Bank
Head Office,International Transfer Operation in London UK.
I am Mr.WEHNER DAVID M.A personal accountant to the late Mr. Michael
Blair who worked with Shell British Petroleum. Mr.Michael Blair a well
known Philanthropist, before he died made a Will in a law firm stating
that US$12.5Million (Twelve Million Five Hundred Thousand U.S. Dollars
only) should be donated to any lucky individual Philanthropist or charitable
organization overseas.
The Zenith Bank Plc is in agreement with late Mr. Michael Blair to donate
the fund to any lucky individual in America, Europe, Asia and Africa
in other to help improve lifes and businesses
We have made our random draw and your e-mail address was picked to
receive this fund as the beneficiary of his Will. Kindly get back to me
as soon as you are in receipt of our email to enable the Transfer
Operation direct you on what next to do to receive this fund legally.
You are advised to Re-include the followings below:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.WEHNER DAVID M.
Email:mr.wehnerdavidm79@gmail.com
Head,International Transfer Operation
Zenith Bank (UK) Plc
Further details of this report can be found on the ScamSurvivors.com forum
5th January 2020 - Advance Fee Fraud Scam
On 5th January 2020, telephone number +447043071539 was reported as being used by scammers to pretend to be P. George Cole working for Zenith Bank (UK) Ltd using email address zenithbankukltd2@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Zenith Bank (UK) Ltd
39 Corn Hill London
EC3V 3ND
The United Kingdom
Tel: +44 70 8646 8527
Fax: +447043071539
Attn:Beneficiary,
Following the approvals of the World Bank & United Nations Peace Keeping Initiatives based on compiled fraud victims record, Zenith Bank Plc is the chosen bank to handle this funds release to respective beneficiaries. You are by this notice inform that Zenith Bank been the paying bank has opened ATM Card account successfully with Account number: 2083421808, Account ID: 9068313120150203163832. Also be inform that a transaction has occurred on your account with Zenith bank with details below:
Transaction Type Credit
Transaction Amount 5,800,000.00
Transaction Currency USD
Account Number 2XX..80X
Transaction Narration
Zenith Bank (UK) Ltd39 Corn Hill London EC3V 3ND
Transaction Remarks 056279521441 / 000000681581
Date and Time 31-December-2019 13:57:37
Cleared Balance 5,800,000.00
Uncleared 0.00
Do complete the below details for proper verification and documentation also Reconfirm the followings to avoid mistake.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
Sincerely,
P.GEORGE COLE
Head, International Banking Division.
Zenith Bank (UK) Ltd.
39 Corn Hill London
EC3V 3ND
The United Kingdom
Tel: +44 70 8646 8527
Fax: +447043071539
Attn:Beneficiary,
Following the approvals of the World Bank & United Nations Peace Keeping Initiatives based on compiled fraud victims record, Zenith Bank Plc is the chosen bank to handle this funds release to respective beneficiaries. You are by this notice inform that Zenith Bank been the paying bank has opened ATM Card account successfully with Account number: 2083421808, Account ID: 9068313120150203163832. Also be inform that a transaction has occurred on your account with Zenith bank with details below:
Transaction Type Credit
Transaction Amount 5,800,000.00
Transaction Currency USD
Account Number 2XX..80X
Transaction Narration
Zenith Bank (UK) Ltd39 Corn Hill London EC3V 3ND
Transaction Remarks 056279521441 / 000000681581
Date and Time 31-December-2019 13:57:37
Cleared Balance 5,800,000.00
Uncleared 0.00
Do complete the below details for proper verification and documentation also Reconfirm the followings to avoid mistake.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
Sincerely,
P.GEORGE COLE
Head, International Banking Division.
Zenith Bank (UK) Ltd.
Further details of this report can be found on the ScamSurvivors.com forum
22nd November 2019 - Advance Fee Fraud Scam
On 22nd November 2019, telephone number +447043071539 was reported as being used by scammers to pretend to be Wehner David M. using email address zenithbankremittdept@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting,
Your e-mail address came up in a random draw conducted in Zenith Bank
Head Office,International Transfer Operation in London UK.
I am Mr.WEHNER DAVID M.A personal accountant to the late Mr. Michael
Blair who worked with Shell British Petroleum. Mr.Michael Blair a well
known Philanthropist, before he died made a Will in a law firm stating
that US$12.5Million (Twelve Million Five Hundred Thousand U.S. Dollars
only) should be donated to any lucky individual Philanthropist or charitable
organization overseas.
The Zenith Bank Plc is in agreement with late Mr. Michael Blair to donate
the fund to any lucky individual in America, Europe, Asia and Africa
in other to help improve lifes and businesses
We have made our random draw and your e-mail address was picked to
receive this fund as the beneficiary of his Will. Kindly get back to me
as soon as you are in receipt of our email to enable the Transfer
Operation direct you on what next to do to receive this fund legally.
You are advised to Re-include the followings below:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
MR. WEHNER DAVID M.
Head,International Transfer Operation
Zenith Bank (UK) Plc
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting,
Your e-mail address came up in a random draw conducted in Zenith Bank
Head Office,International Transfer Operation in London UK.
I am Mr.WEHNER DAVID M.A personal accountant to the late Mr. Michael
Blair who worked with Shell British Petroleum. Mr.Michael Blair a well
known Philanthropist, before he died made a Will in a law firm stating
that US$12.5Million (Twelve Million Five Hundred Thousand U.S. Dollars
only) should be donated to any lucky individual Philanthropist or charitable
organization overseas.
The Zenith Bank Plc is in agreement with late Mr. Michael Blair to donate
the fund to any lucky individual in America, Europe, Asia and Africa
in other to help improve lifes and businesses
We have made our random draw and your e-mail address was picked to
receive this fund as the beneficiary of his Will. Kindly get back to me
as soon as you are in receipt of our email to enable the Transfer
Operation direct you on what next to do to receive this fund legally.
You are advised to Re-include the followings below:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
MR. WEHNER DAVID M.
Head,International Transfer Operation
Zenith Bank (UK) Plc
Further details of this report can be found on the ScamWarners.com forum
17th February 2018 - Fake Website Scam
On 17th February 2018, telephone number +447043071539 was reported as being used by scammers to pretend to be Zenith Bank (UK) Ltd using fake website zenithbankltd.co.uk as part of a Fake Website Scam.
Further details of this report can be found on our forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 447043071539 | +447043071539 | 00447043071539 | 011447043071539 | 0011447043071539 |
| 010447043071539 | 44 7043 071539 | 44-7043-071539 | 44 (0)7043 071539 | 44 (0)7043-071539 |
| 44 704 307 1539 | 44 7043 0715 39 | 44 (0)70 4307 1539 | 447 043 071 539 | 44 70 43 07 15 39 |
| 447 043 071 539 | +44 7043 071539 | +44-7043-071539 | +44 (0)7043 071539 | +44 (0)7043-071539 |
| +44 704 307 1539 | +44 7043 0715 39 | +44 (0)70 4307 1539 | +447 043 071 539 | +44 70 43 07 15 39 |
| +447 043 071 539 | 0044 7043 071539 | 0044-7043-071539 | 0044 (0)7043 071539 | 0044 (0)7043-071539 |
| 0044 704 307 1539 | 0044 7043 0715 39 | 0044 (0)70 4307 1539 | 00447 043 071 539 | 0044 70 43 07 15 39 |
| 00447 043 071 539 | 01144 7043 071539 | 01144-7043-071539 | 01144 (0)7043 071539 | 01144 (0)7043-071539 |
| 01144 704 307 1539 | 01144 7043 0715 39 | 01144 (0)70 4307 1539 | 011447 043 071 539 | 01144 70 43 07 15 39 |
| 011447 043 071 539 | 001144 7043 071539 | 001144-7043-071539 | 001144 (0)7043 071539 | 001144 (0)7043-071539 |
| 001144 704 307 1539 | 001144 7043 0715 39 | 001144 (0)70 4307 1539 | 0011447 043 071 539 | 001144 70 43 07 15 39 |
| 0011447 043 071 539 | 01044 7043 071539 | 01044-7043-071539 | 01044 (0)7043 071539 | 01044 (0)7043-071539 |
| 01044 704 307 1539 | 01044 7043 0715 39 | 01044 (0)70 4307 1539 | 010447 043 071 539 | 01044 70 43 07 15 39 |
| 010447 043 071 539 | 07043 071539 | 07043-071539 | (0)7043 071539 | (0)7043-071539 |