Nigerian scam of the day:
ZONAL CONSULTING AGENCY.
ZONAL Consulting:Private Investigators and Security Consultants is conducting a
standard process investigation on behalf of Deutsche Bank AG,the international
Banking conglomerate, and we will like you to assist with this Independent
My name is MARIO WOLF. I am a senior partner in the firm. This investigation
involves a client who shares the same surname with you and also the
circumstances surrounding investments made by this client at Deutsche Bank AG.
The Deutsche Bank AG Banking client died intestate and nominated no successor in
title over the investments made with the Bank. The essence of this communication
with you is to request you provide us information/comments on any or all of the
1-Are you aware of any relative/relation who shares your same surname whose last
known contact address was Hamburg, Germany?
2-Are you aware of any investment of considerable value made by such aperson at
the Deutsche Bank AG?
3-Born on the 1st of June 1927
4-Can you establish beyond reasonable doubt your eligibility to assume status of
successor in title to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with
this personality that we may put an end to this communication with you and our
inquiries surrounding this personality. You must appreciate that we are
constrained from providing you with more detailed information at this point.
Please respond to this mail as soon as possible to afford us the opportunity to
close this investigation. Thank you for accommodating our enquiry.
Well, that’s creative scamming, anyway.