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Bernard Philip - Zenith Bank - associatesmartins0@gmail.com

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User avatar
Fifth Element
Scheme Stopper
Scheme Stopper
Posts: 522
Joined: 04 Jan 2026

Bernard Philip - Zenith Bank - associatesmartins0@gmail.com

Post by Fifth Element »

from: Atm center <atm.center1960@gmail.com>
reply-to: associatesmartins0@gmail.com
date: Jan 19, 2026, 7:59 AM
subject: POWER OF ATTORNEY
mailed-by: gmail.com

POWER OF ATTORNEY

THIS IS OUR FINAL NOTIFICATION TO YOU, BUT IF YOU FAIL TO COMPLY, OUR ACCREDITED ATTORNEY WILL STEP INTO ACTION. WE ARE DIRECTED BY THE PRESIDENCY.

Attention: Beneficiary of $10.5 Million

Good greetings, you are hereby advised by Mr. Joshua Ibeh. Director Operation, Zenith Bank of Nigeria to sign a Power of Attorney in favor of Mr. Walter Jordan of the USA, has agreed to complete the transaction and settle all bills the moment you sign this power of Attorney to enable him receive the funds on your behalf.

Kindly sign with the current date and please return a copy to Mr. Johnson Willians immediately today. Endeavour to return the Signed Document on time but your responsibility is to settle the cost of shipment to your Country which is just $97.00 only.

For further enquiry, kindly contact our Atm Center by sending the Power of Attorney to Mr. Johnson Willians. The funds should be delivered to a rightful beneficiary if you fail to comply with this directive immediately.

KINDLY CONTACT ATM CENTER:

Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: associatesmartins0@gmail.com

PAYMENT USING (RIA MONEY TRANSFER, WESTERN UNION OR MONEY-GRAM, SEND TO THE RECEIVER DETAILS BELOW.

RECEIVER'S NAME: CAJETAN OSUJI
RECEIVER'S ADDRESS: LAGOS - NIGERIA.
SENDER'S FULL NAME; :::::::
SENDER'S ADDRESS:::::::::::
MTCN N0: :::::::
TOTAL AMOUNT: $97.00 ONLY.

Yours in Service
Mr. Bernard Philip.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
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.

User avatar
Tatiana
Fraud Fighter
Fraud Fighter
Posts: 220
Joined: 09 Dec 2025

Bernard Philip - Zenith Bank - fredonwils@gmail.com

Post by Tatiana »

from: Operations <fredonwils@gmail.com>
reply-to: fredonwils@gmail.com
date: Feb 20, 2026, 6:19 PM
subject: POWER OF ATTORNEY
mailed-by: gmail.com

POWER OF ATTORNEY

THIS IS OUR FINAL NOTIFICATION TO YOU, BUT IF YOU FAIL TO COMPLY, OUR ACCREDITED ATTORNEY WILL STEP INTO ACTION. WE ARE DIRECTED BY THE PRESIDENCY.

Attention: Beneficiary of $10.5 Million

TO WHOM IT MAY CONCERN

Good greetings, you are hereby advised by Mr. Joshua Ibeh. Director Operation, Zenith Bank of Nigeria to sign a Power of Attorney in favor of Mr. Walter Jordan of the USA, has agreed to complete the transaction and settle all bills the moment you sign this power of Attorney to enable him receive the funds on your behalf.

Kindly sign with the current date and please return a copy to (Mr. Martins Joseph) immediately today. Endeavour to return the Signed Document on time but your responsibility is to settle the cost of shipment to your Country which is just $97.00 only.

For further enquiry, kindly contact our Atm Center by sending the Power of Attorney to Mr. Martins Joseph. The funds should be delivered to a rightful beneficiary if you fail to comply with this directive immediately.

KINDLY CONTACT ATM CENTER:

Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: creditsettlement55@gmail.com

KINDLY MAKE YOUR PAYMENT USING (RIA MONEY TRANSFER, WESTERN UNION OR MONEY-GRAM, SEND TO THE RECEIVER DETAILS BELOW.

RECEIVER'S NAME: CAJETAN OSUJI
RECEIVER'S ADDRESS: LAGOS - NIGERIA.
SENDER'S FULL NAME; :::::::
SENDER'S ADDRESS:::::::::::
MTCN N0: :::::::
TOTAL AMOUNT: $97.00 ONLY.

Yours in Service
Mr. Bernard Philip.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
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.

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