From: Office <dptdptdeliverconductoffice2017@gmail.com>
Reply-To: zenitforeigntransferdepartment@gmail.com
Date: 23 August 2023, 4:19
Subject: WBC/LU- 14GN
Zenith Bank
Our Head office:House, 57, Marina,P. O. Box 2406, Lagos, Nig
Email: zenitforeigntransferdepartment@gmail.com
We are not sure you received our previous message.But we wish to use
this medium to officially inform you that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank.Currently we had completed an agreement with the top
financial officials to pay your outstanding fund to you neither ATM
CARD.
Your payment file was forwarded to our office for immediate release of
your long delayed fund with reference No.WBC/LU- 14GN, to your bank
account or through our new ATM Debit system to your home address.The
total sum of Usd$10.5 Millions has been approved and we have waited so
long to hear from you,
Thus we need you to get back to us very urgent to enable us work on
your payment paper work and to facilitate your payment, we advise you
should quickly choose from approved payment options and get back to
us with needed information.
Note Arrangement in regarding through ATM CARD or Certified Draft
Check has been completed with the DHL Courier Service that will
courier or deliver to your home address immediately their service is
been finalized.
CHOOSE AMONG THE TWO OPTIONS AND GET BACK TO US IMMEDIATELY WITH YOUR
REQUIRED DETAILS BELOW.
1: ATM DEBIT CARD
2: CERTIFIED DRAFT CHECK
Reconfirm your full Information
1 Full Name
2 Home address
3 Country
4 Whats-app/Telephone number AND Cell Phone
5 Occupation.
As matter urgency, I advise you should quickly contact me via our
remitted email (zenitforeigntransferdepartment@gmail.com)
Yours sincerely,
Mr.Alex Otti
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Otti - Zenith Bank - zenitforeigntransferdepartment@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.
Alex Otti - Zenith Bank - zenitforeigntransferdepartment@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.
Alex Otti - Zenith Bank - zenitforeigntransferdepartment@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: ZENITH <zenitforeigntransferdepartment@gmail.com>
reply-to: zenitforeigntransferdepartment@gmail.com
date: Aug 29, 2023, 4:25 PM
subject: bas*ard, you son of b*tch
mailed-by: gmail.com
Sorry for your arrogant and pride, but is only the empty tin makes the
greatest noise, you don,t have a dime, and i believed your born and
brought up from dustbin, did you have mother?? the answer is no ,
assuming you have mother you should have brush your dirty teeth,
ba*tard, you son of b*tch
Shut your dirty mouth, You have no single qualification neither do you
have any profession,you b*stard animal, infact i have no single time
to waste with such id*ot
You have no single estate, because i tried to witness your riches like
you stated and agreed with you to send the card like you vomited
with your dirty teeth, am living in my house here in lagos, your rich
can you go my state and built house?? id*ot, you that drink white
garri is here making noise, we don,t make noise , we are the
doing men
from: ZENITH <zenitforeigntransferdepartment@gmail.com>
reply-to: zenitforeigntransferdepartment@gmail.com
date: Aug 29, 2023, 4:25 PM
subject: bas*ard, you son of b*tch
mailed-by: gmail.com
Sorry for your arrogant and pride, but is only the empty tin makes the
greatest noise, you don,t have a dime, and i believed your born and
brought up from dustbin, did you have mother?? the answer is no ,
assuming you have mother you should have brush your dirty teeth,
ba*tard, you son of b*tch
Shut your dirty mouth, You have no single qualification neither do you
have any profession,you b*stard animal, infact i have no single time
to waste with such id*ot
You have no single estate, because i tried to witness your riches like
you stated and agreed with you to send the card like you vomited
with your dirty teeth, am living in my house here in lagos, your rich
can you go my state and built house?? id*ot, you that drink white
garri is here making noise, we don,t make noise , we are the
doing men
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.