Is the Swift Payment Centre real and the Zenith Bank Lagos Nigeria?

Answer 1

Zenith Bank is a commercial bank based in Nigeria. The Swift Paymet Centre and the Zenith Bank in Lagos, Nigeria are for real.

Company Name Zenith Bank Limited
Address: Plot 84, Ajose Adeogun Street
Victoria Island
Lagos, Nigeria.

Phone: [phone]
E-Mail: [e-mail]
Website: www.zenithbank.com
Description: Zenith International Bank Limited is the fourth largest bank in Nigeria with a total Assets plus contingent liabilities of N112.5 billion as at June 30, 2002.

Services offered include: Acceptance of Deposits, Funds transfer, Trade Finance, Overdrafts, Leases, Dollar Usance Finance, Bonds & Guarantees, Foreign Exchange payments and Processing of Letters of Credit on behalf of its customers.

I do not know why you ask about Zenith bank.

Could be possible that a sammer is an account holder with them (like with other banks, too), but the Bank is for real.
These emails usually imitate the aspect of serious institutions using their logos and forms, trying to convince you that you are in a secured place. Furthermore they show a link apparently pointing to some server of the institution mentioned in the email, but the reality is that the linked server is another totally different.

Take care

Answer 2

UAE banker's information is very accurate. Zenith bank is one of the more formidable banks in Nigeria, as well as one of the most efficient.

All domestic banks in Nigeria - and only last week, Zenith Bank Nigeria opened a UK branch - use the Swift payment system for their international transactions. However, I do not think there is anything specifically called a Swift Payment Center in Nigeria.

I would suggest that you provide more details on this question and the nature of the transaction. Otherwise, one cannot really help you as regards the legitimacy of this deal.

Answer 3

Ask your questions well, so i unstand what exactly you mean. I am a nigerian and also a banker

Answer 4

It is a Nigerian scam. Ignore it. Don't loose your money.