from: ZENITH BANK <bankzehith@gmail.com>
date: Mar 17, 2020, 4:40 PM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
From the Desk of
Dr James Eze
2348068570439
PAYING BANKERS
PAYMENT NOTIFICATION
ATTENTION ;SIR
THIS IS THE MANAGER ZENITH BANK INTERNATIONAL.WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE
NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.
THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.
BANK: BERLINER VOLKSBANK AG
ADDRESS: KURFUESTERDAMM 46, BERLIN,DEUTSCHLAND
SWIFT/BIC : BEVODEBB
IBAN: DE62 1009 0000 8859 6750 19
ACCOUNT NO: 8859675019
PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.
YOURS FAITHFULLY
Dr James Eze
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr James Eze - Zenith Bank - bankzehith@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr James Eze - Zenith Bank - bankzehith@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.
Dr James Eze - Zenith Bank - bankzehith@gmail.com
from: ZENITH BANK <bankzehith@gmail.com>
date: Mar 18, 2020, 5:48 PM
subject: Urgent
mailed-by: gmail.com
From the Desk of
Dr James Eze
2348068570439
PAYING BANKERS
PAYMENT NOTIFICATION
ATTENTION ;
Please without wasting much time, Kindly reconfirm to us your genuine
and receiving banking details where you wish this funds to be transfer
to and your direct telephone to contact you in regards to the transfer
update.
Your urgent response will be highly appreciated
YOURS FAITHFULLY
Dr James Eze
date: Mar 18, 2020, 5:48 PM
subject: Urgent
mailed-by: gmail.com
From the Desk of
Dr James Eze
2348068570439
PAYING BANKERS
PAYMENT NOTIFICATION
ATTENTION ;
Please without wasting much time, Kindly reconfirm to us your genuine
and receiving banking details where you wish this funds to be transfer
to and your direct telephone to contact you in regards to the transfer
update.
Your urgent response will be highly appreciated
YOURS FAITHFULLY
Dr James Eze
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.