Fri May 16, 2014 12:52 am
Wed Dec 10, 2014 8:10 pm
Fri Jan 12, 2018 12:32 pm
Mon Jan 15, 2018 11:25 pm
ZENITH BANK LIMITED ( UK) JOHN SHEA
Zenith Bank UK)Limited
39 Cornhill
London EC3V 3ND
United Kingdom
Tel +447418427642
Voice mail:+44 70929 84125
Fax: ++448435581568
Ref: Introduction
Welcome to Zenith Bank Limited,
The Payments Department of Zenith Bank (UK) Limited which is situated on the ground floor of 39 Cornhill London EC3V 3ND, comprise of a highly trained and motivated team, who provide a high standard of services including a friendly and helpful counter service which is available to the public.
Zenith Bank remains outstanding in the pursuit of excellence and commitment to high quality service, a result of which has enhanced our performance in the year under review.Zenith Bank Limited is in Partnership with the United Nation And United States Agency For International Development (USAID).
Zenith Bank Limited (ZBLTD) is a UK incorporated international bank which specialize in the financing of international trade worldwide and has a history of lead managing banking syndicates for project finance on both buyer and supplier credits, covering products ranging from commodities to capital plant and equipment.Zenith Bank Plc, a leader in financial services with headquarters in Nigeria and subsidiaries in the United Kingdom, Ghana, Sierra Leon, Gambia, and South Africa
(Representative Office) With 340 Branch Locations offers premium solutions to its teeming customers. We have been growing our customers' businesses and wealth in the last 20 years and this has positioned Zenith Bank as the financial institution of choice. Our business is built on our core principle of working in our customers' best interest. Over the years, the Zenith brand has become synonymous with the deployment of state-of-the-art technologies in banking. We define service standards in our environment as we are in business to always deliver exceptional services to our ever expanding clientele.
The Bank has particular expertise in the market and finances a large volume of trade credits for this market. ZBLTD plays an active role in the à forfeit market and also offers comprehensive service in deposit and foreign exchange transactions in all major currencies at competitive rates.Our rates for conversion of Sterling and Euro into US dollars are also extremely attractive. These rates are available to customers and non-customers alike. We will also arrange to transfer.
We offer our customers the best banking facilities available, which include competitive rates of interest on deposits and minimum charges. Local and international transactions are dealt with in a timely and efficient manner. Our Electronic Payments System is comparable with any other in London, and indeed is internationally recognize. Over the years we have been in line with developments made in the electronic payments mechanism, thus making Bank Zenith Bank Limited an established
entity as a money transmitting bank.
The key to our Banking relationship approach is a constant focus on the needs and requirements of our customers.
We endeavor to maintain an excellent customer service for all our clients.
Feel free to call between 9am and 5pm GMT, Monday through Friday.
Thank You for choosing Zenith Bank United Kingdom
Head of Finance & Operations
Zenith Bank (UK) Limited
@Copyright 2018 Zenith Bank All rights reserved privacy
Zenith Bank (UK) Limited is registered in England and Wales No. 5713749 Registered address: 39 Corn hill, London, EC3V 3ND, United Kingdom Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Act.
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From: ZENITH BANK LIMITED UK <johnshea@zenithsbanks-uk.com>
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Subject: Ref: Introduction
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ZENITH BANK LIMITED UK johnshea@zenithsbanks-uk.com via outlook.com
Zenith Bank (UK) Limited
39 Cornhill
London EC3V 3ND
United Kingdom
Our Ref: INGE/CC/38884938/DEC/2017
Your Ref: INGE/ES/CU/ESP/2017/92663484/ 201-17
Tel 0044 (0) 7418427642
Voice mail:+44 70929 84125
Date: 15-01-2018
INTERNAL OFFICE MEMO
Attention:
TRANSACTION STATUS UPDATE, REPORT AND REQUIREMENT
TRANSACTION REFERENCE NUMBER: Ref. #BOE.ZBUL/AF-286-41732-55
Pay Ref: Your Transaction with us
REF: CONFIRMATIONS OF YOUR BENEFITS WITH OUR BANK: MESSES MR.GIUSEPPE. (USD$20,500,000.00 MILLION UNITED STATES DOLLARS)
Dear Sir,
This John Shea zenith bank Limited United Kingdom, the account superintendent office, We the Zenith Bank United Kingdom wishes to intimate
you that acting on our capacity as the international correspondent bankers, we have confirmed a credit instructions from the WORD BANK RESERVE ESCROW
ACCOUNT Maintain with us TO DEBIT THEIR ACCOUNT IN YOUR favor ( ) . Your fund has been designed to be release via our bank ATM debit visa card RESERVE ACCOUNT. This special method of payment is designed by the Authorities to Avert fraud perpetration or stoppage of fund by some Agencies. Your
required to fill the forms on the attachment message and return it back for processing of your fund claim Via debit Card.
irrevocably and unconditionally guarantee the above payment to the beneficiary immediately upon presentation of your personal data particulars in your name and to make final credit to your account. I am contacting you as to establish contact as regards your initiating communication with me in order to establish claim procedures of these said fund, as sent by our Clients. You may contact me preferably by return mail response.
processing What's more, it could be easier to open the account as there's.
No credit checks
No references optional
No status required
No bank visit needed/optional
Available for international applicants WORLDWIDE
You are therefore, required to comply with the financial and security standard procedures and transnational requirement to guarantee a successful and hitch free
transfer of your fund. Your establishing contact with me will enable me advise you properly on other detailed procedures, as my duty here is manage all footwork in
order to ensure a smooth transaction. Once this is done we shall send you our online link to complete your transaction.
Identification Requirements
Driver’s License, State-Issued ID or Military ID
I. The photo Data page of you your international passport faxed or Scan to our London office
II. Reconfirmation of your billing address (for corresponding bank and news letters).
III. Photo page of your passport photo.
IV. 2 referees. optional
Procurement of a Proof of Fund Certificate
Duration :Two working days for administrative certification of all official Documentation
Please Note,
After Filling the form on the attachment and return, You’ll be your new onward account will be process for opening, also you will be informed in writing and via email once your account has been opened. This will usually take place within 1 or 2 days of the bank receiving the appropriate
documentation, but in your case to open online account may take few minutes or hours because your payment file was documented. However dependent on you returning the Requirements and other documents required promptly. YOUR ACCOUNT NUMBER AND ACCESS PASS CODE shall be send to you immediately. If this is done as state we shall have this concluded without any delay.We shall also send you links and directives how to login and make use of your account.
Then you can now transfer the fund into your personal bank account in your country with the instructions instantly.
Zenith bank Limited secrecy and tax evasion...
Zenith bankers are obliged to keep any information about you and your account strictly confidential. This is so important that it has been established in British law
and any banker who reveals information about you without your consent risks several months in prison. The only exceptions to this rule concern serious crimes such as gun smuggling and drug trafficking. Bank secrecy is not, however, lifted for tax evasion because failure to report income or assets is not considered a crime in
London.
As such, neither the British government, nor any other government, can obtain information about your bank account. They must first convince a British judge that you have committed a serious crime punishable by the British Penal Code.So, if you’ve kept your banking information strictly confidential, the bank’s secrecy will not be lifted for private matters such as inheritance or divorce. It’s up to the plaintiffs to prove that the account exists if they wish the judge to pursue the case.
Thank You
John Shea
Finance & Operations
Zenith Bank (UK) Limited
@Copyright 2018 Zenith Bank All rights reserved privacy
Zenith Bank (UK) Limited is registered in England and Wales No. 5713749 Registered address: 39 Corn hill, London, EC3V 3ND, United Kingdom Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Act.
NB: Effective immediately, we do not accept any local and foreign currency payment applications from non account holders of Zenith Bank Limited. The payment
application types include Inter bank GIRO (IBG), Rentas, Banker's Cheque, Foreign Currency Drafts and Telegraphic Transfer. Please be advised to submit your
application to the bank which you maintain your deposit account with us
Wed Jan 17, 2018 1:03 am
Our Ref: INGE/CC/38884938/DEC/2017
Your Ref: INGE/ES/CU/ESP/2017/92663484/ 201-17
Tel 0044 (0) 7418427642
Voice mail:+44 70929 84125
Date: 16-01-2018
INTERNAL OFFICE MEMO
Attention:
TRANSACTION REFERENCE NUMBER: Ref. #BOE.ZBUL/AF-286-41732-55
REF: CONFIRMATIONS OF YOUR BENEFITS WITH OUR BANK: MESSES MR.GIUSEPPE. (USD$20,500,000.00 MILLION UNITED STATES DOLLARS)
Dear Sir,
This John Shea zenith bank Limited United Kingdom, the account superintendent office, We the Zenith Bank United Kingdom wishes to intimate
you that acting on our capacity as the international correspondent bankers. Your mail has been received, Sir the form is a compulsory documents which our bank will use . Every Genuine bank any were in the world do documentation for record purposes . We can not handle your transaction without feeling those forms.
Kindly fill the forms and return them back.
In alternatives you can hire a lawyer here in UK which will cost you little money , which will they will do for you.
Thank You
John Shea
Finance & Operations
Zenith Bank (UK) Limited
@Copyright 2018 Zenith Bank All rights reserved privacy
Thu Jan 18, 2018 12:55 am
Our Ref: INGE/CC/38884938/DEC/2017
Your Ref: INGE/ES/CU/ESP/2017/92663484/ 201-17
Tel 0044 (0) 7418427642
Voice mail:+44 70929 84125
Date: 17-01-2018
INTERNAL OFFICE MEMO
Attention:
TRANSACTION REFERENCE NUMBER: Ref. #BOE.ZBUL/AF-286-41732-55
REF: CONFIRMATIONS OF YOUR BENEFITS WITH OUR BANK: MESSES MR.GIUSEPPE. (USD$20,500,000.00 MILLION UNITED STATES DOLLARS)
Dear Sir,
This John Shea zenith bank Limited United Kingdom, the account superintendent office, We the Zenith Bank United Kingdom wishes to intimate
you that acting on our capacity as the international correspondent bankers. Your mail has been received, Sir how do you mean you have to cancel ?
Thank You
John Shea
Finance & Operations
Zenith Bank (UK) Limited
@Copyright 2018 Zenith Bank All rights reserved privacy
Fri Jan 19, 2018 1:43 am
Our Ref: INGE/CC/38884938/DEC/2017
Your Ref: INGE/ES/CU/ESP/2017/92663484/ 201-17
Tel 0044 (0) 7418427642
Voice mail:+44 70929 84125
Date: 18-01-2018
INTERNAL OFFICE MEMO
Attention:
TRANSACTION REFERENCE NUMBER: Ref. #BOE.ZBUL/AF-286-41732-55
REF: CONFIRMATIONS OF YOUR BENEFITS WITH OUR BANK: MESSES MR.GIUSEPPE. (USD$20,500,000.00 MILLION UNITED STATES DOLLARS)
Dear Sir,
This John Shea zenith bank Limited United Kingdom, the account superintendent officer. Following to your fund release your mail has been received, Sir you can get a lawyer from our legal department to do that for you? it will cost you little pee nut.
You know Banking transaction is all about documentation, If you wish I can recommend one for you he will help you fill the forms and stamp it as a lawyer it will be legal. Then we can proceed with your transaction
Thank You
John Shea
Finance & Operations
Zenith Bank (UK) Limited
@Copyright 2018 Zenith Bank All rights reserved privacy
Sat Jan 20, 2018 1:22 am
Zenith Bank (UK) Limited
39 Cornhill
London EC3V 3ND
United Kingdom
Our Ref: INGE/CC/38884938/DEC/2017
Your Ref: INGE/ES/CU/ESP/2017/92663484/ 201-17
Tel 0044 (0) 7418427642
Voice mail:+44 70929 84125
Date: 19-01-2018
INTERNAL OFFICE MEMO
Attention:
TRANSACTION REFERENCE NUMBER: Ref. #BOE.ZBUL/AF-286-41732-55
REF: CONFIRMATIONS OF YOUR BENEFITS WITH OUR BANK: MESSES MR.GIUSEPPE. (USD$20,500,000.00 MILLION UNITED STATES DOLLARS)
Sir,
This John Shea zenith bank Limited United Kingdom, the account superintendent officer. Following to your fund release your mail has been received.
OK, contact Mr Michael Alan Davis, he is one of our best best legal attorney we have, here is his email:(barr.madavis@gmail.com ) tell him that you want him to fill your the form for account non residential account opening on your behalf,then send him all your details information's that will be on the account form including your valid Identity.
Explain what exactly what you want and how you want it, here is your reference Number cabinet file YS561401: tell him that I john Shea direct you to him.
Once you can do that consider your transaction completed.
Thank You
John Shea
Finance & Operations
Zenith Bank (UK) Limited
@Copyright 2018 Zenith Bank All rights reserved privacy
Mon Jan 22, 2018 11:33 pm
MICHAEL A. DAVIS ASSOCIATE ATTONEY
516 Brixton Rd,
London SW9 8EN
DX 58752 Brixton
United Kingdom
Email:barr.madavis@gmail.com
Jan 22,2018
Attn:
Ref: Fund Collection Form.
Dear sir
Thank you for contacting our Office, This Barrister
Michael Davis Chambers we handle all kinds of Funds transaction and properties here in United Kingdom. We have also received your mail in reference with Zenith Bank over the weekend,we assure you to handle your transaction properly.
For Proceeding, Send us your details of your transactions,
A,Scan copy of your Valid Identity Card Drivers License of
International Pass port
2, Your residential/Office address
3, Direct cell/mobile phone number
4, Your Your Private secured Email
4, Your Marital Status
5, Full Amount Involved
6, Address of your Bank and account details to be transfer to
7, Your yearly in come
8, Your next of Kin
We shall need all these information's before we can commence your job.
Please Contact this Office at your earliest convenience.
Hours of Operation:
Monday through Friday: 8:00 a.m. — 9:00 p.m.
Saturday: 9:00 a.m. — 5:00 p.m.
Thanks for your cooperation.
Sincerely,
Michael Alan Davis
Attorney at Law
Wed Jan 24, 2018 12:39 am
MICHAEL A. DAVIS ASSOCIATE ATTONEY
516 Brixton Rd,
London SW9 8EN
DX 58752 Brixton
United Kingdom
Email:barr.madavis@gmail.com
Jan 23,2018
Attn:
Ref: Fund Collection Form.
Dear sir
Thank you for contacting our Office, This Barrister
Michael Davis Chambers we handle all kinds of Funds transaction and properties here in United Kingdom. We have also received your mail Kindly send this 1 &2 as Itemize
1,Scan copy of your Valid Identity Card Drivers License of International Pass port
2, Full Amount Involved to be transfer
We shall need all these information's before we can commence your job.
Please Contact this Office at your earliest convenience.
Hours of Operation:
Monday through Friday: 8:00 a.m. — 9:00 p.m.
Saturday: 9:00 a.m. — 5:00 p.m.
Thanks for your cooperation.
Sincerely,
Michael Alan Davis
Attorney at Law