One person sent this message because they did Google searches and found our posts with letters written by scammers. That's why we're here! To alert people.
Good luck Mariane !
25/05/2019
Message from: Rhoda Donard
Hello My Dear,
How are you doing today ? Thank you so much for responding to my mail i am so grateful . I will be kind and honest with you because i am a lady that has seen life , i have been in the social circle for many years , although it does not matter one's age, color or achievement , what matters in our life is your kindness to humanity and i believe that is the most important thing in life . Let me tell you little about me .
My name is Mrs Rhoda Donald , i am from Macedonia , i was born in Macedonia but left Macedonia at Age of 12 Years to England . I attended my high school in England . After then I proceeded to Birmingham City University which to the glory of God am working as a Senior Audit/banker in Europe Bank plc United Kingdom. I have 10 years working experience,i love and enjoy doing my work but it a very busy work that does not give me time for my self . I lost my father when i was 12 years old,it was so painful for me to live without my father because he loves me so much. 8 years later my Aunt who help me to relocated to United Kingdom died of breast cancer. It was also a great lost to me,but i discovered that it was not the end of life for me . I lost my only daughter at age of 4 years which was the most painful moment of my life
My dear because of my busy work schedule which is the nature of my job my Ex Husband got married to another woman , which caused our divorce. He accused me of being busy always and that i was not having time for him .but he refused to understand that i was pursing a goal . I told him that soon i will resign and we will have enough time for each other but he was impatient , although is over between us . I am happy alone because I have everything i need , This is why I think of relocating to your country to start a new life and to get into investment and maybe own a small company which i can be able to manage Enough of myself and It is my desire to have a husband of my own , being single when you suppose have a Man by your side is a decease of it's own,quote me right because am saying this out of experience . Have you ever been hurt by your lover ? As time goes on you will get to no more about me . Well dear i don't need to stress you with my past let me stop here for now . would you tell me more about yourself too ???? I like to know you better , what you really do and your position in your work , your marital status and your country of origin
I love to hear from you soon . Attach is my pictures ,
Please i want to see any of your pics .
I will be glad to hear from you soon
Regards
Yours Mrs Rhoda Donald
Stolen pictures:
Message from: Sgt. Sophia.
From: <sgtsophiakatherine0@gmail.com>
Please, i seek your confidential cooperation on this deal.
My Dear Friend.
Thank you for your mail and am very happy for your interest and urgent respond to my message, hope you are doing greatly well there, am also fine here just that things were not so easy for me because from time to time our military colleagues are being attacked by car bombs and insurgents but i thank God for saving my life everyday.
Dear, like i informed you about something very important to share with you, during one of our rescue mission with our military groups we came across a safe box that contain a very huge amount of money that belongs to the revolutionaries, which I believe they are using the money in buying weapons and ammunition's for war against innocent people, after we discovered the fund it was agreed by all our military parties in present in that mission that the money will be shared between us since there is no one to claim the amount.
Dear, out of the total fund my share was $4.2 Millions ( Four Million two hundred US Dollars), right now i am seeking your assistance to evacuate my share of the money, which is $4.2 Millions USD to your place as quick as possible for preservation,
At the moment i am deeply afraid of losing the funds here due to the level of attacks we get everyday, dear if you can assure me that my funds will be safe in your care until i complete my service here in the next few months, i assured you there are no risks involved.
Meanwhile, due to my position in service and for security reasons, i keep the funds in a treasure box and deposited it in a security company called (Rapid Dispatch Courier Service and Security ) here as a diplomatic materials, i don't have bank account here and due to my position in services, I can't transfer the fund because all our activities are monitored and its against the law of United Nation (UN)
Again, we are not allowed to use a personal mobile here in the camp, our military communication here are only radio message and Internet facilities, we are not allow to use a personal phone, so please bear with me and promise me that you will never let me down ?
To avoid losing the funds here due to level of crisis everyday, i have made a solid arrangements with the courier service and Security Company, which they agreed with me and promised to send their diplomat to deliver the treasure box to any destination of my choice.
Dear, i need your urgent assistance and as you assist me receive the fund, i shall be compensating you with 30% of the total fund personally, while the remaining balance shall be my investment capital in your City which will still be under your control until i meet with you in person, dear i plead you not to discuss this issue to a third party for a security reasons please,
And if you have any reasons to reject this offer or do not have the intention of helping me, please i plead with you not to take this far and abandon me in the process, in your are really not interested please just delete all my email conversation with you because any leakage of this information will be very dangerous for me considering my position in army.
I prayed and i believe you will not betray my confidence, but rather take me as your own sister, friend or your business partner since the fund will be invested under your control. Although you may wonder why i am so soon revealing myself to you without knowing you so deeply, it is better i reveal my self to you and you help me if you want to, than losing the funds here out of my ignorant, at this moment i have so much fear in me because i have survived two bombs attack here recently, so i need your urgent assistance.
Thanks and remain bless, your urgent reply will be highly appreciated, i hope my explanation is very clear but if you need further clarification, then send your questions, i expect to hear from you soonest, always take good care of yourself and also put me in your daily prayers.
Best Regards.
Sgt. Sophia.
U.S Army
Message from Molly Molly
From: <mollymalick22@gmail.com>
Dear Friend .
How are you over there? I believe you are doing great and with hope that this mail will meets you in good condition today.I am privileged am much delighted to reach you again, after all these while, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite unfavorable circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
However,the good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from West Africa country ( Dakar Senegal ) to be precise. After our successful transaction i found it as an obligation and humanity to show an appreciation and compensation to your great effort so far before leaving West Africa ( Senegal ) to ( Capital of France Paris ) with my partner where we are investing.
I have compensated you and show my gratitude to you with the sum of $350,000.00 ( Three Hundred and Fifty Thousand US Dollars ) Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 10,000 daily.
The UBA ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life.
For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfil it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.your compliance is meet contact the
United Bank of Africa ATM Alliance Office directs with this information.
Name: ........... ....... UNITED BANK OF AFRICA-SENEGAL (UBA)
Office Address; ...... Address: Dakar, Route des Almandines, Zone 12 lot DBP: 11.476
Email Address: .... transferdipartment.uba@gmail.
Telephone: ........... +221704049876
Officer In charge: Mr Ejimo Junkel
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, So feel free and get in touch with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year
I had given instruction to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Thank you.
21/04/2019
Miss Jeanne Frankel
This message was received by a reader friend of this blog.
from : jeannefrankel@outlook.com
Hello my dear
How are you? I will like to be kind and honest with you, I am a woman that have seen life, I have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness and sincerity to humanity, I believe that is the most important thing in life, I had been hardworking all my life, I must think of something better to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway I will like to tell you more about myself, my name is Miss Jeanne Frankel, I am from France , I am a citizen of France, but I left France at Age of 12 Years to England United Kingdom, which to the glory of God I am working as an Senior Audit/banker in Islamic bank of Britain Plc United Kingdom. I am 34 years old, but age does not really matter.
I got married here in UK London and had a kid, but unfortunately the child died but due to some issues I got divorced from my husband and he married to another woman, the issue that lead to the divorce was he keep complaining that of being so busy to my bank work/activities as accounting/auditing, that I was not having time for him and our kid before she passed away, but he refused to understand that i was pursuing a goal that will be for the better of the family, I told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between me and him now, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin. Attach with this mail is my pictures and I will want you to send yours as well.
I will be glad to hear from you soon
Yours
Miss Jeanne Frankel
My Dear,
I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your response I can understand you are a responsible man, I think I have believe in you and together we can achieve this successfully.
Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it
Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit, I am 100 % Muslim. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of (US$15.500.000.00).
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for me and you. I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
1. Full Name,
2. Address
3. Identification copy
4. Nationality
Thanks and best regards
Miss Jeanne Frankel
16/04/2019
Sobia Adl - Letter
From: sobiaadl22@gmail.com
Assalamu Alaikum,
My Dearest.
I have this belief, saying Bismillah (In the Name of Allah) that this communication will later be a testimony in our life though we just known each other through internet which is now an easiest means of communication, though some bad eggs of wicked mind without conscience comes to make whats supposed to be good as bad but please read my message very well though it may be the least of what you expects from me since we are just new friends but like the meaning of my first name Sobia) what i am about to disclose to you now is very secrecy and confidential to me but i decided to let you know all about me due to the urgent need of my present poor situation here in hospital.
My names are Sobia Azzam, born and raised up in a Muslim family that cherish the principle of good moral child up bring in Islamic Republic of Libya. I decided to let you know everything about me because i have faith it was Masha allah (Allah's will) that lead me to know you after fasting and offering prayers to Allah. My birth country in ancient city of Benghazi (بنغازي) in northwestern Libya.
My late father, Mr, Adle Azzam of the blessed memory was a successful Civil engineer, he die two year ego. Death never give me the opportunity to enjoy the comfort of my good home background, as i am writing this now,tears slip down my face each time i remember my condition here and the death of my father, when i least expected and expose me to poor situation of life, i have learn to accept my fate and face the challenges. I am alive giving account of my life
experiences saying Bismillah (In the Name of Allah, Most Gracious, Most Merciful) who made it possible that i am in Dakar Senegal now. My late father die as a result of heart attacker and it was course by my step mother and his stupid man friend.
After my father's death i fail sick and have been receiving treatment in the hospital when rebels suicide bomber attack the hospital that left so many pupil death,i was lucky,just that i was seriously wounded and was rush to another hospital. Days after days due to this shock and having be afraid of loosing my life, i requested for a transfer to another hospital and a country that has pace. I took some of my late father file with me.
This is because after his burial, his lawyer handed the brief case to me,but as my situation became more critical every new day with his step wife trying kill me, i had no other choice than to disclose my situation to the NGO's and as (IDP's) they transported me to a one of the most peaceful country in the world (Senegal) for safety because they are without war before and i say Alhamdulillah (All Praise Be To Allah) for keeping me alive till today.
To my surprise One of the documents in the file given to me by my late father was a bond certificate of Three million, nine hundred thousand us dollars in one of the leading bank in Africa, (Senegal) of which i am the next of kin to the fund deposit, because in the bond certificates was written that should accident happen to the fund owner (my father) the next of kin would inherit the ($3.9 million)
I have try my best to pull this money but because of my health and been hospitalize here i can not do anything. This bank hes requested that i open account with them,since aim not attaining 35 years but i am 24 years right now and due to my current status and position i cannot do it personally now while aim still hospitalize. I have communicated the account officer( manager) of the bank and he said a person with sick status can not transact with them being a clause from AOU and i need that money to be able to regain my normal life out of this hospital.
I am also ready to relocate and meet with you once you help me out with all your heart. The bank manager also advised me to appoint a representative on my behalf as trustee partner and inform them so that they will communicate with you on my behalf on the possibilities of claiming the $3.9 million dollars. I have already developed confidence in you,hence i believe knowing you was through Allah's will Alhamdulillah but i need your strong promise and assurance that you will sincerely stand by me even after receiving this money into your account, please if you are willing to help me out then reply me today with your full details,yours names country address,occupation,age and your pictures, so that i will be sure your are serious to help me, i wish to be guided to feel precious and beloved through your help like my late father had always treated me during his days on earth and in all i proclaim Subhana Allah(Glory Be To God)for guiding me to know someone like you as i expect to see your reply soonest. call me on this phone number +221 76 646 02 98
from truly,
Sobia
Email 02:
Good News My Good Friend,
How are you I am very happy to inform you that I have succeeded in
getting my funds from the bank through a partner from Vietnam and I
will be traveling to Vietnam to be with him tomorrow.
I thank you so much for trying to help me but you could not because of
one thing or the other but I did not forget your efforts though, so I
keep a ATM CARD of US $ 300,000.00 (Three Hundred thousand American
Dollars) for you with a friend in Senegal who works with the Libyan
Embassy, her name is Mrs. Zaheem Roto, her email id is
(zaheemroto@yahoo.com), I want you to be in contact with her as soon as
possible and arrange with her on how he will send you the ATM CARD.
Listen, I am keeping this ATM CARD for you and your family and make
sure you did not forget the less privileges in your country because I
did not forget them as well.
So, as soon as you get the ATM CARD, try to donate some of the money
to any orphanage home in your country, because I have donated some of
my mine to the children's homes and less privileged people in Africa
too.
I will leave you for now and by the time you can get this message I
may be on my way to the airport but do not forget to contact
Mrs. Zaheem Roto through his email after going through this message
now because I have written and signed ATM CARD for you.
Do not forget to inform us as soon as you get it because it is a gift
from my good heart
Salaam
Yours forever
Sobia
Fake pics:
11/03/2019
Candy Lee: An old scammer
This scammer is already well known!
From: Candy Lee candyleee415@gmail.com
Email 01:
I'm glad to hear from you, how're you doing? Well my marriage is history now, I hope to get out of it soon and be completely free and happy, my priority is to find a good friend I can trust and I really hope you can be that good friend, i feel very comfortable communicating with you from the first day, it's as though we have known each other for a long time, that's how I feel and that's why I told you about me. Again, you live in there, since I plan to relocateto your country after my divorce, I can have you as my friend there and you can guide me also. surely, if there's anything you can help me with, I will definitely let you know.
I have been very busy this past couple of days preparing for court hearing against my ex-husband, the hearing is at 11 am this coming (Monday), pray for me that the judge will rule in my favour, I really want to deal with this once and for all and move on with my life, I will let you know the outcome of the hearing after.
So what have you been up to? wish me good luck
Take care and have a wonderful day.
Regards
Candy
Email 02:
How're you today? I hope you had a great day, yes i received your email, but I have been very sad, that's why you haven't heard from me, sorry about this. The case was adjourned at the request of my ex and his attorney. My attorney said there are 80% chances my ex may get 50% of my money, so, I have to find an alternative way to sort things out to avoid this.
My attorney advised me to find a trustee oversea and transfer all funds to him/her, pay the trustee maybe 5% to keep my funds for a period of 1 month and then go and claim it back. So, I have to find a trustee, that's where I'm now.
Since I plan to relocate to your country, I was thinking if you can act as my trustee for two months, I'm willing to offer you 5% of my funds for you to hold my funds for me for around one month, would you help me and act as my trustee?. Since I plan to relocate, I think this is a good idea, it will be even easier for me, I wish you can help me up on this.
,
Just an update, I'm very sad and feel alone.
Regards
Candy
Email 03:
How're you today my dear? I am so happy to hear from you, as I said before, you are a good man, and I am happy to know you, I want to thank you for your effort towards me, I really appreciate your help, I have to apologize for my late reply, I was waiting for a meeting with my banker and lawyer to determine the best solution for this transfer.
I was waiting to get clear pictures from the bank manager how possible moving of the money to you can be, so that I can explain to you, we tried to find a way it can be done, The method is to transfer my money from my bank to your bank, this will leave no trace,Please do let me know if you are willing to help me and I shall start the process and of course give you all the necessary details.
I need your information below to start the transfer process.
Your full name.................................
Your House address......................................
Please supply me the above-mentioned details so that we can start the process,
Thank you
Email 04:
.My Love, I was informed by my bank this afternoon that the fund is ready for transfer. Two of the bankers i have been discussing this issue with advised that you contact the bank through email so they will start the arrangement on how you will receive the money successfully. I will like you to email Mrs Jane Bland of Zurich Trust Bank Online, informing her on how to receive the Inheritance Fund of Candy Lee as her Trustee. That they should inform you of the procedure or if possible provide you with the application form if any. Below is the outline to use in writing the request letter. You are to send it to them.
My name is (Your Name and Adress) I wish to request as a Trustee for the release of the inheritance fund of Candy Lee. I will appreciate if this is done as soon as possible due to her urgent need for the money for business engagements and relocating to (Your Country) The original copy of all the required documents are with her Lawyer Edmond Davis, in case it is needed for any verification. I will expect your quick response on the possiblity of receiving the Fund as soon as possible.
Yours faithfully
(Your Name)
Send the above email to this Email ID ( info@zurichtrustonline.com ) You are to address the email to the Account Officer:Mrs. Jane Bland
Please try and send the request letter the moment you get this email so that they get back to you on when you will receive the Fund this week. Let me know by return email when you send the Request Letter. Darling, I'm getting ready to go and meet my lawyer as am sending this email to you. Please do not worry about encountering any form of implication in this transaction as there is none to encounter. I'm doing what is needed and supposed therefore, you need to skip any form of skepticism going through your mind.
I love you and that's for real. I'm doing everything I have to do so swift so I can come home to you okay baby....
Loving you give me a chill pill....(SMILES)
Candy
About Zurich Trust Online:
If you search Google on this alleged bank you will not find any information. This is very strange! It is clear that this bank does not exist.
The registration information for this domain indicates that it was created in March 2019. They used the Namecheap service to perform this registration. Apparently, the registrant is from Panama.
Email 05: (Zurich Trust Bank)
Zurich Trust Online Development Agency Limited
Feldeggstrasse 55, 8008 Zürich, Switzerland
Attention: Sir
Thank you for contacting Zurich Trust Bank Online Development Agency Limited. Our Non Resident Online Offshore Account Setup Procedure/Requirement. The account set-up code verification has been concluded by our bank and Candy Lee Lawyer, which enabled us to prepare other documentation needed to open a Gold Checking Online Offshore Bank Account (GCOOBA) under the New Switzerland Banking Law.
We received clearance from the Admin Department of Our bank to open communication with you on the steps and requirements to open this account. This account is called The Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) and different from every other account because of the benefits that comes with the account. It is only opened for foreigner who does not have account with us that are receiving payment through our bank.
This account permits them to operate their bank account in dollars,pounds or any other foreign currency instead of Dollar only which is the Legal Tender here in Switzerland. It gives legal coverage for the fund considering the large amount that is always involved in transaction. The account permits easy inter-bank transfer and allows huge deposit which help individuals transfer money from the Draft Deposit Account to personal Accounts in his/her country.
The Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) can exclusively receive money in any currency from a Draft Deposit Account. It is therefore, compulsory that you must open this account with our bank to handle your transaction with account Set Up Code (00S7DODE08). The code shows your transaction to the sum of $3,500,000 (Three Million Five hundred thousand dollars).
This Account, can solely accommodate the Draft Deposit Account transfer of this amount under the Switzerland Financial law. Under the operations ethics, rules and regulations of our bank with regards to the Draft Deposit Account transfer from our bank to another bank, we cannot make the direct transfer of this fund to your bank account in your country without having an intermediary Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) opened in your name.
The Account will be opened by you online using our online banking services. It will make you the authorizing signatory to the new account which will be in your name such that during remittance, you will have the power to authorize for transfer of the fund in bits or bulk using our online banking portal.
Below are some of the benefits of the Account when operated with our bank.
- No Credit Checks/Tele Check/Check Systems
- No Banking Reference Requirements
- 24 Hour World-wide Access to your funds; ATM available.
- Transfer money into your bank account anytime, anywhere, no limits
- Wire Money around the world
- Make online and offshore bank account set-up easier
- ATM cards can be issued in different currencies and card colors.
- ATM Card can be used anywhere in the world. Card center comes with
phone customer service.
- 24/7 excellent online real-time banking system.
- National Private and Security
- No extra charge for ATM card
- Bill payment and wire transfers can be done online in all currencies
to all countries.
- Transfer to and from any bank in the world
- Complete offshore protection
- Profit Return Tax Free in US and Brazil
- Access to international wire and SWIFT payments through Internet
Banking
A Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) is opened in our bank with a Minimum Opening Deposit (MOD) of $3,000 (Three Thousand Dollars) This Account opening deposit payment of $3,000 USD is to be made by you to our bank through your country based Fund Handling and Accounting firm that handles transaction involving Zurich Trust Bank Online.
Based on this, we signed the agreement with A Fund Handling and Account management Firm in Brazil This means that all account opening Deposit payment or transaction payment from you to our bank MUST be made through
this firm.
We will give you Account Information of the Fund Handling Firm, for you to make this deposit there in your country. The account opening deposit payment will be added to your account balance when your account is opened. Once the deposit is confirmed, we will issue an Account Opening Deduction Authorizing our bank to debit the exact amount from their account with us and to further activate a Non Resident Gold Checking Online Bank Account.
This makes the account opening fee get to us the moment it is paid, without the 3 working days delays for international transfers from your country to Switzerland to credit.
Here are the three main requirements you are to provide to us within the next 72 hours to enable us open the Investors Gold Checking Online Account in your name.
1) Account Opening Form which you are to fill Online
2) Account Opening Deposit Payment of $3,000 USD. to be made by you as it can not be deducted from the principal sum which is still in Draft payment and needs this account to clear.
3) Copy of your passport photograph to be used in actviating your account with us
Please remember to upload the Scanned copy of your identification card or send it to us to assist you in uploading it. This is to serve as the Account Opening Post Card Identity. The account opening Form is to be filled by you online through our Online Banking Portal and submitted to the Account Department of our bank. You can fill the online Account Opening Form by opening our online banking site below
Enter the Site and Click on “register” to open a page where you will see, "Click here to continue to accept the terms and conditions and after accepting the terms and conditions,“Click to open the page where you are to fill the personal detail Form. Fill your personal details and click NEXT to complete the next page where you are required to choose your account login Username and password and account memorable questions. After you have completed your registration, it will display a new page where you are to verify the information you have submitted to confirm if they are correct. Once done, you are to click on register to complete your registration and log out of the site. In case you find it difficult to upload your photo on the place where you are required to upload your photograph, just skip the page and email the photograph to us to assist you in handling that when we activate your account.
After making the account opening registration online, you are then required to make the account opening payment for Gold Checking as stated above through the Bank account that will be provided to you by Us. You are to send to us the Copy of the wire Transfer payment slip as proof of payment showing that you have paid the account opening fee. It is only after you have made the account opening deposit that we will issue you the account Login information which you will use to access your account and be able to handle transaction from your account.
It is after the account is opened in your name that we will deposit your Draft sum of $3,500,000 (Three Million Five hundred Thousand dollars) into the account from where you can transfer the money to your bank account in your country
Thank you for your interest in our banking services. We look forward to a long term business relationship with you. We will be expecting the Account Opening requirements so that we can create your account. Please Note that Your account will NOT be activated until all the requirement are complete and must be opened within the next 72 hours or your transaction Draft payment will be terminated.
Sincerely yours
International Correspondence Department
Zurich Trust Bank Development Agency Limited
Stolen pictures:
Other references of this scammer: