from: ALHAJI JASSIM MOHAMMED <faithkalu47@gmail.com>
reply-to: deptmemo572@gmail.com
date: Nov 28, 2025, 1:17 PM
subject: SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
mailed-by: gmail.com
ZENITH BANK/UNITED NATIONS, SCAM VICTIMS
COMPENSATIONS PAYMENTS DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE: 06654 $900,000 USD.
ATTENTION: BENEFICIARY ,
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United
Nations to the Central Bank to pay 48 scam victims $900,000 USD (Nine
Hundred Thousand Dollars) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back
to us as soon as possible for the immediate payments of your $900,000
USD compensation funds.
On this faithful recommendations, know that during the last U.N.
meetings held at Abuja, the Capital of this Country Nigeria, it was
alarmed so much by the world in the meetings on the loss of funds by
various individuals to the Nigerian scams artists operating in
syndicates all over the world today. In other to compensate victims, the
U.N Body in conjunction with the Nigerian Government is now paying 48
victims of these operators $900,000 USD each in accordance with the U.N.
recommendations. Due to the corrupt and inefficient Banking Systems in
Nigeria, the payments are to be supervised by the United Nations
Officials and the Central Bank Nigeria as the corresponding paying bank
is ZENITH BANK PLC.
According to the number of applicants at hand, 21 Beneficiaries have been
paid, half of the victims are from the United States, we still have
27 left to be paid the compensations of $900,000 USD each. Your
particulars was mentioned by one of the Syndicates who claimed to be the
ATM Director CBN and from other Banks together with other things
claiming to be what they are not. You are hereby warned not to
communicate or duplicate this message to him for any reason whatsoever
as the U.S. secret service is already on the trail of the other criminals.
So keep it secret till they are all apprehended. Other victims who have
not contacted can submit their application as well for security and
possible consideration.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate and redeem the image and past wounds of
foreigners and firms who were defrauded, scammed and abandoned by these
syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies and
individuals due to the activity of these hoodlums. However,
investigation have shown that these people have dropped over 500,000
victims after collecting their money falsely, many committed suicide and
others living by the grace of God.
With the sanity presently at hand, we have over 500 convicts at hand,
300 in Kirikiri prisons while many are still awaiting trial while we
still fetch for others who feel they are wise and hope that you will be
our friend by giving us more information as per clue in apprehending
them.
You can receive your compensation payments via any of the options you
Choose, ATM CARD PAYMENT, DIPLOMATIC CASH DELIVERY TO YOUR DOORSTEP or
WIRE TRANSFERS.
I shall reply to you with further modalities as soon as I hear from you.
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
Yours faithfully,
ALHAJI JASSIM MOHAMMED
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alhaji JAssim Mohammed - Zenith Bank - deptmemo572@gmail.com
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Alhaji JAssim Mohammed - Zenith Bank - deptmemo572@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.