from: Executive Director <070execut@gmail.com>
date: Nov 1, 2020, 4:41 AM
subject: Looking forward to hear from you soon.
mailed-by: gmail.com
Dear beneficiary
Congratulation, Your Fund Has Been Finally Approved For Immediate
Payment. We Have Received A Payment Credit
Instruction From The Federal Government Of Nigeria In Conjunction With
The Us Government, United Nations, And The European Union To Credit
Your Account With Your part payment of your Contract Funds of the sum
of US
$25,500,000.00 From The Nigerian Reserve Account Here with Zenith Bank
Of Nigeria. This Is To Notify You That
Your Funds Has Been Programmed For Immediate Payment Via ATM
MASTERCARD You are hereby requested to You Supply
Us With The Following Requirements;
1. Your Full Name(S) As Would Reflect On Your Card
2. Full Address (Safe For The Delivery Of Your Card)
3. Telephone Numbers
4. Prove Of Identification (If Any)
On Receipt Of Your Response, Further Directives Shall Be Made
Available To You. Kindly Get Back To Me Immediately
Yours Faithfully,
Mr.Pius Anyanwu
Director of foreign payment
Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Pius Anyanwu - Zenith Bank - 070execut@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.
Pius Anyanwu - Zenith Bank - 070execut@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.
Pius Anyanwu - Zenith Bank - zenithbank.ng2015@gmail.com
from: Zenith Bank <zenithbank.ng2015@gmail.com>
date: Nov 19, 2020, 7:12 PM
subject: FILL THE FORM ATTACHED.
mailed-by: gmail.com
DEAR BENEFICIARY.
THIS IS TO INFORM YOU THAT YOUR NAME IS AMONG THE SHORTLISTED CONCERN CONTRACTORS THEIR ATM MASTER CARD IS NOW READY FOR DISPATCH. SOME IMPOSTORS ARE SENDING ALL SORTS OF ACCOUNT INFORMATION TO RECEIVE YOUR FUNDS. PLEASE FILL THE FORM ATTACHED FOR YOUR CORRECTIONS BE IDENTIFIED.
WHAT IS BEING REQUIRED OF YOU IS YOUR CURRENT ADDRESS AND YOUR PRIVATE CELL PHONE NUMBER FOR THE COURIER COMPANY WILL USE TO LOCATE YOU UPON THEIR ARRIVAL IN YOUR COUNTRY OF ORIGIN .
WAITING TO HEAR FROM YOU. FILL THE FORM ATTACHED.
REGARDS.
MR. PIUS ANYANWU
ZENITH BANK PLC
date: Nov 19, 2020, 7:12 PM
subject: FILL THE FORM ATTACHED.
mailed-by: gmail.com
DEAR BENEFICIARY.
THIS IS TO INFORM YOU THAT YOUR NAME IS AMONG THE SHORTLISTED CONCERN CONTRACTORS THEIR ATM MASTER CARD IS NOW READY FOR DISPATCH. SOME IMPOSTORS ARE SENDING ALL SORTS OF ACCOUNT INFORMATION TO RECEIVE YOUR FUNDS. PLEASE FILL THE FORM ATTACHED FOR YOUR CORRECTIONS BE IDENTIFIED.
WHAT IS BEING REQUIRED OF YOU IS YOUR CURRENT ADDRESS AND YOUR PRIVATE CELL PHONE NUMBER FOR THE COURIER COMPANY WILL USE TO LOCATE YOU UPON THEIR ARRIVAL IN YOUR COUNTRY OF ORIGIN .
WAITING TO HEAR FROM YOU. FILL THE FORM ATTACHED.
REGARDS.
MR. PIUS ANYANWU
ZENITH BANK PLC
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Pius Anyanwu - Zenith Bank - michaelogubuikehubnigplc@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: Director of foreign payment <michaelogubuikehubnigplc@gmail.com>
reply-to: officeun777@gmail.com
date: Nov 29, 2020, 12:20 AM
subject: We Have Received A Payment Credit
mailed-by: gmail.com
from: Director of foreign payment <michaelogubuikehubnigplc@gmail.com>
reply-to: officeun777@gmail.com
date: Nov 29, 2020, 12:20 AM
subject: We Have Received A Payment Credit
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.
Pius Anyanwu - Zenith Bank - zenithbank.ng2015@gmail.com
from: Zenith Bank <zenithbank.ng2015@gmail.com>
date: Nov 23, 2021, 1:30 PM
subject: Re:
mailed-by: gmail.com
HELLO DEAR BENEFICIARY
HOW ARE YOU DOING TODAY?. HOPE YOU ARE GOOD. YES WHAT U SENT TO YOU WAS WELL ARRANGED TO ENABLE YOU THE BENEFICIARY TO HAVE SELF CONTROL ON YOUR FUNDS YOU ARE CLAIMING OK.
HERE IS WHAT WE NEED FROM YOU BE;OW.
1. YOUR FULL NAME:
2. YOUR ADDRESS:
3. YOUR WORKING CELL PHONE:
4. NATIONALITY:
5. YOUR PERSONAL ID, FOR IDENTIFICATION UPON DELIVERY OF YOUR ATM CARD TO YOUR ADDRESS GIVEN.
6. YOUR BANK DETAILS AND ADDRESS FOR CONNECTIVITY FOR YOUR ATM CARD TO WORK EFFECTIVELY FOR WITHDRAWAL PROGRAMMING.
WAITING TO HEAR FROM YOU.
REGARDS,
MR. PIUS ANYANWU.
ZENITH BANK PLC.
date: Nov 23, 2021, 1:30 PM
subject: Re:
mailed-by: gmail.com
HELLO DEAR BENEFICIARY
HOW ARE YOU DOING TODAY?. HOPE YOU ARE GOOD. YES WHAT U SENT TO YOU WAS WELL ARRANGED TO ENABLE YOU THE BENEFICIARY TO HAVE SELF CONTROL ON YOUR FUNDS YOU ARE CLAIMING OK.
HERE IS WHAT WE NEED FROM YOU BE;OW.
1. YOUR FULL NAME:
2. YOUR ADDRESS:
3. YOUR WORKING CELL PHONE:
4. NATIONALITY:
5. YOUR PERSONAL ID, FOR IDENTIFICATION UPON DELIVERY OF YOUR ATM CARD TO YOUR ADDRESS GIVEN.
6. YOUR BANK DETAILS AND ADDRESS FOR CONNECTIVITY FOR YOUR ATM CARD TO WORK EFFECTIVELY FOR WITHDRAWAL PROGRAMMING.
WAITING TO HEAR FROM YOU.
REGARDS,
MR. PIUS ANYANWU.
ZENITH BANK PLC.
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.
Pius Anyanwu - Zenith Bank - normand.berie@outlook.com
from: Zenith Bank <zenithbank.ng2015@gmail.com>
to: normand.berie@outlook.com
date: Dec 3, 2016, 6:04 AM
subject: YOUR ATM CARD IS FOR DISPATCH.
mailed-by: gmail.com
Attn: Beneficiary,
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank, Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $1,500,000. 00. (One Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of US$4,700.00 (Four Thousand Seven Hundred United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your ATM card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of US80, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR. COLLINS HOPEWELL directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR. COLLINS HOPEWELL.
Email: dhloffice977@gmail.com
Phone: +2348063301509.
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your parcel (ATM Card) will start once the insurance (dumorrage) $100 is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
As soon as your details are submitted, you shall be advised accordingly by the security department officer Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA
CARD. Your Safety is 100% Guaranteed.
A
Thanks for your maximum co-operation.
Mr. PIUS ANYANWU.
Manager ATM Visa Card Department
ZENITH BANK PL
to: normand.berie@outlook.com
date: Dec 3, 2016, 6:04 AM
subject: YOUR ATM CARD IS FOR DISPATCH.
mailed-by: gmail.com
Attn: Beneficiary,
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank, Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $1,500,000. 00. (One Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of US$4,700.00 (Four Thousand Seven Hundred United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your ATM card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of US80, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR. COLLINS HOPEWELL directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR. COLLINS HOPEWELL.
Email: dhloffice977@gmail.com
Phone: +2348063301509.
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your parcel (ATM Card) will start once the insurance (dumorrage) $100 is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
As soon as your details are submitted, you shall be advised accordingly by the security department officer Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA
CARD. Your Safety is 100% Guaranteed.
A
Thanks for your maximum co-operation.
Mr. PIUS ANYANWU.
Manager ATM Visa Card Department
ZENITH BANK PL
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.