Zenith Bank Ltd Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Zenith Bank Ltd, help other victims by adding it!
Scammer's email [email protected]
Total money lost $350
Type of a scam Fake Check/Money Order
They arrange to send you the inherentence from the central bank in Nigeria, and because of the sensitivity of the documents and the time constraints that they fabricate, the shipping fee is $350. You're given a tracking number, and after days of it being slowly processed through nigerian postal facilities, the documents are put on hold. You are then informed that the Nigerian government contacted the bank and requires that all sensitive documents being shipped out of the country require insurance to the amount of ~$5000, and if the amount isn't paid within 3 days, the inheritance will be seized by the Nigerian government.
I'm genuinely nervous reporting this considering that the friend of mine who fell for this in the beginning provided them with their name and address. I request that this be handled in such a way that feared retaliation is not a possibility and that anonymity is upheld.