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An Email with the Subject "Re: TREAT URGENT DEAR FRIEND!!!" was received in one of Scamdex's honeypot email accounts on Fri, 13 Nov 2015 05:18:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR.BERNARD GODFREY"<zenitbk1@163.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Attention Friend,
I am Mr.Bernard Godfrey,the director of Audit and Account Unit international remittance department
of Zenith Bank (UK) Limited, 20-22 Berkeley Square.London,W1J 6EQ. United Kingdom. I am reaching
you in regards to an investment I personally intent to do through my bank {zenith bank UK limited}
with your company considering your wealth of experience on this particular field.
I need your urgent assistance in transferring the total sum of Twenty One Million and Five Hundred
Thousand United Kingdom pounds starlings (21.5 GBP) immediately to any designate account under your
care/custody. The fund has been dormant (in-active) for 10 years in our Bank here (Zenith Bank UK
limited) without any legal beneficiary coming for it, considering the circumstance that faced the
dormant fund without the next of kin. I wish to let you know that this fund payment 21.5milion GBP
is legally and legitimately belong to our deceased customer by name Late Mr.Andreas Schranner (the
owner of the account) who died along with his supposed next of kin in the air crash since 31st July
2000. Ever since that crash incidence, nobody has come for the recovery of the fund payment either
as a beneficiary or next of kin to the beneficiary.
As a clerical account officer then to late Mr. Andreas Scharnner and presently the audit and
remittance director to zenith bank UK limited, the bank has assigned me the authority to look for
any available next of kin to late Mr. Andrea Schranner who would come over for the claim of the
deposited fund urgently, otherwise they will confiscate the funds to the British treasury. I don't
want the fund to go into our Bank treasury as an abandoned fund; this is the reason why I am
contacting you. I want to front you as the legal next of kin and appointed beneficiary to the fund
payment valued 21.5 million GBP, so that my Bank will release the fund to you as the nearest person
to the deceased customer.
I directly and personally have all the necessary back up document and other necessary papers to
support the successful release of the fund to you without delay provided you agree to work with me
and strictly take my professional advice and official directives to actualize the fund to your/our
custody. (I intend to invest my share into real estate service which my wife is a professional on
it).You can freely visit and browse the website below to have a better understanding of the crash
and Mr. Andrea schranner predicament.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please, I would like you to get back to me if you wish to handle this transaction with me or delete
it if you are not interested. Upon receipt of your reply, I will provide you with necessary back of
documents and further details to successfully actualize the fund to your custody without any risk
involved. I would guard you with my professional advice and direct supervision. I have willingly
agreed to share the fund with you in the ratio or 70/30.Furnish me alongside with your full
details,while i will as-well forward my full contact details to you four your perusal.
Best Regards,
MR.BERNARD GODFREY
Zenith Bank (UK) Limited.
20-22 Berkeley Square.
London,W1J 6EQ. United Kingdom
EMAIL: info.2015compensation15@instruction.com