from: zenithbank <emefies3000@gmail.com>
reply-to: zb4561587@gmail.com
date: Jun 30, 2020, 4:11 PM
subject: IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
mailed-by: gmail.com
IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
ATTENTION:
IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
WE WANT TO CONFIRM THIS STORY BECAUSE WE RECEIVE AN AUTHORIZATION
LETTER FROM MR JACKSON SMITH STATING THAT YOU ARE DEAD THAT BEFORE
YOUR DEATH YOU AUTHORIZE HIM TO CLAIM YOUR FUND OF $1.5M WHICH WE
HAVE ALREADY PROGRAMMED IN THE ATM CARD TO BE DELIVER TO YOU BUT WE
WANT TO CONFIRM THIS STORY TO ENABLE US PROCEED IN DELIVERING THE CARD
TO HIM DEPENDING YOUR MESSAGE.
BUT IF IT IS FALSE WE SHALL JAIL HIM ACCORDING TO THE LAW AND YOU ARE
ADVISE TO RE-CONFIRM THE FOLLOWING INFORMATION TO ENABLE US PROCEED
IN DELIVERY THE CARD TO YOU.
1. YOUR MAILLING ADDRESS ====
2. YOUR MOBILE TELEPHONE NUMBER===
3. YOUR FULL NAME====
AS WE RECEIVE THESE INFORMATION WE SHALL PROCEED IN ENSURE YOUR THAT
PRE-PAID ATM CARD IS DELIVERY PROCESS
WAIT FOR YOUR EXPEDITE RESPONSE.
YOURS IN SERVICE,
JEFFERY EFEYINI
NON-EXECUTIVE DIRECTOR
FOREIGN REMITTANCE UNIT
ZENITH BANK INTERNATIONAL PLC.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffery Efeyini - Zenith Bank - zb4561587@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jeffery Efeyini - Zenith Bank - zb4561587@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jeffery Efeyini - Zenith Bank - pzenithbank2@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: pzenithbank <osender644@gmail.com>
reply-to: pzenithbank2@gmail.com
date: Apr 21, 2021, 7:40 AM
subject: IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
mailed-by: gmail.com
from: pzenithbank <osender644@gmail.com>
reply-to: pzenithbank2@gmail.com
date: Apr 21, 2021, 7:40 AM
subject: IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.