Fake Check

At this point I was supposed to be waiting for the delivery of the loan check.

The delivery of the loan check was an ordeal full of fraudulent schemes, which I am going to expose in several web pages and blogs.

I asked Bonahis to send me a copy of the loan check. They said they couldn’t do that, that it was illegal.  I told them to put the word “VOID” over the copy of the check and send it to me. They said that according to the UK law, they couldn’t do that, but eventually, after a lot of emails and after I had paid over $2,500.00 in several fraudulent schemes, they sent me a copy of the check.

Bonahis told me that it was a certified bank check, and that for its validation I could contact zenith bank,uk plc... contact bank officer .....alfredy cole......tel.. 447045750796

Instead, I went to the Zenith Bank website, got their email address, and sent them a copy of the check for validation. They replied indicating that the check was scam:

Monday, May 14, 2012  11:56 AM

From:   Info(Zenith Bank (UK) Limited) 

This is a scam.

The original email should be forwarded to reportphishing@antiphishing.org stating that it is a scam.

It would also help if you forward any bogus e-mails you have received to the provider of the service for example abuse@yahoo.com ,abuse@googlemail.com , abuse@hotmail.com or abuse@live.com  etc. and request that the addresses are closed. These abuse contacts require a copy of the original message so that they can trace the message headers and disable the addresses.

Martin Lynch

Head of Compliance and MLRO

Zenith Bank (UK) Limited

39 Cornhill

London EC3V 3ND

Tel:           +44 (0)20 7105 3980

E-mail:      Martin.Lynch@zenith-bank.co.uk

Copy the check into another area, for example, into a Word doc, and enlarge it

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