from: Credit Services <creditsettlementss@yahoo.com>
date: Jun 27, 2021, 7:55 PM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.com
Dear sir,
Kindly complete the following information below to enable us process the documentations for the release of your funds.
We want to actually re-confirm your details in our file. The courier delivery fees of your Atm card valued at $10.5 million, and the delivery fees is $120.00 only.
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City -------------------
(7) Identification ID
You can send the money to the bank Accoune below.
Yours faithfully,
Mr. Stanley Ejiogu,
Atm card center,
Zenith Bank PLC
Tel: +234-80-5098-9191
Phone: +234-81-686-88-656.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Stanley Ejiogu - Zenith Bank - creditsettlementss@yahoo.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Stanley Ejiogu - Zenith Bank - creditsettlementss@yahoo.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.
Stanley Ejiogu - Zenith Bank - foreign.operatios1001@gmail.com
from: operations <foreign.operatios1001@gmail.com>
reply-to: foreign.operatios1001@gmail.com
date: 28 Jun 2021, 18:11
subject: ZENITH BANK PLC
mailed-by: gmail.com
Zenith Bank ATM Division
Zenith Bank Plaza
Danmole Street off Adeola Odeku/Idejo Street
Victoria Island Lagos - Nigeria
TEL; 234-80-330-649-87
Dear sir,
I am in receipt of your email, Kindly complete the following
information below to enable us process the documentations for the
release of your funds.
We want to actually re-confirm your details in our file. We want to be
sure that you are the rightful owner of the funds.
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City -------------------
(7) Identification ID
I attached herein a copy of my work Id. I want you to call the
telephone number below.
Yours faithfully,
Mr. Stanley Ejiogu,
Atm card center,
Zenith Bank PLC
Tel: +234-80-5098-9191
Phone: +234-81-686-88-656
reply-to: foreign.operatios1001@gmail.com
date: 28 Jun 2021, 18:11
subject: ZENITH BANK PLC
mailed-by: gmail.com
Zenith Bank ATM Division
Zenith Bank Plaza
Danmole Street off Adeola Odeku/Idejo Street
Victoria Island Lagos - Nigeria
TEL; 234-80-330-649-87
Dear sir,
I am in receipt of your email, Kindly complete the following
information below to enable us process the documentations for the
release of your funds.
We want to actually re-confirm your details in our file. We want to be
sure that you are the rightful owner of the funds.
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City -------------------
(7) Identification ID
I attached herein a copy of my work Id. I want you to call the
telephone number below.
Yours faithfully,
Mr. Stanley Ejiogu,
Atm card center,
Zenith Bank PLC
Tel: +234-80-5098-9191
Phone: +234-81-686-88-656
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.