from: Zenith Bank plc <zenithbankplc0055@gmail.com>
date: Feb 1, 2021, 8:27 PM
subject: Re:
mailed-by: gmail.com
FROM THE DESK OF EBENEZER N.ONYEAGWU
GROUP MANAGING DIRECTOR /CEO
Zenith Heights, Plot 84, Ajose Adeogun street,
Victoria Island, Lagos Nigeria.
0700ZENITHBANK
Telephone Number +2349033889114
Attention:
From: Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
I am Ebenezer N. Onyeagwu Managing Director ,i want to be very transparent with you as a God fearing man who has fear of God in me, i have a very positive measure to help you achieve this funds if only you will work with me because from your file i understand that you have made moves in achieving your funds by payments upon payments but to know conclusion, the reason why is because you have been working with some element of bad government officials, ghost workers in the bank and other related representative in whom you have trusted to achieve funds together but due to greed and evil minded they have upon this transaction by making efforts to move your funds to another account without letting you know what their evil plans are. you are so lucky that upon their trials to move your funds to another bank account they fail because they don't have the security code of which is attached in your files.
The security code is stated :(UPA-ULY-ANG-USW10012/B015<PAYMENT>FILE-20A) This is the security code that failed all their trials to move your funds to another bank account. I have to be very sincere to you without this code your funds will not be released to you or to anyone, bank or to any authority, this code is made based on legal measures and junctions of protecting your funds and your legal interest and with my power in the office i decide to let you know all this. i hope you will not give this code out to anyone for security reasons.
Furthermore, i have the key to success, i meant i have the key for you to have your funds released to you but you have to pay $590 Dollars for ATM CARD or bank transfer charges which can not be negotiated once you pay the $590 dollars i will use my power/office to order for the release of your funds $10.5M immediately, i would have released your funds without any charges but due to recent policy i don't want to risk my position in the office that i have worked with all sincerity and diligently.
If you are interested to work with me i will advise you to confirm the following information below:
1. Private telephone number for easy communication with you:
2. Yours Address:
3. Occupation:
4. Date of Birth:
5. A Copy of your passport I.D or any National I.D
I will advise you to call me on this telephone number if necessary +2349033889114 etc.
Faithfully,
Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ebenezer N Onyeagwu - Zenith Bank - m_onyeagwu@yahoo.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.
Ebenezer N Onyeagwu - Zenith Bank - zenithbankplc0055@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ebenezer N Onyeagwu - Zenith Bank - zenithbankplc.gmd@gmail.com
from: Mr. Ebenezer Onyeagwu <zenithbankplc.gmd27@gmail.com>
reply-to: zenithbankplc.gmd@gmail.com
date: Apr 28, 2021, 11:08 AM
subject: YOUR REIMBURSEMENT AND COMPENSATION FUNDS HAS BEEN CLEARED
Dear Sir / Madam,
Your long outstanding funds totaling Ten Million and Five Hundred Thousand United States Dollars Only($10,500,000.00) held by various Banks, Courier and Security Companies has been cleared. You are hereby advised to stop further communication with any Person or Persons, Bank or Banks, Organization or Organizations with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Reconfirm your details, such as your
1. Name:
2. Address:
3. Occupation:
4. Telephone Number:
for your funds claim.
Best Regards,
Mr. Ebenezer Onyeagwu
Group Managing Director / CEO
Email: zenithbankplc.gmd@gmail.com
reply-to: zenithbankplc.gmd@gmail.com
date: Apr 28, 2021, 11:08 AM
subject: YOUR REIMBURSEMENT AND COMPENSATION FUNDS HAS BEEN CLEARED
Dear Sir / Madam,
Your long outstanding funds totaling Ten Million and Five Hundred Thousand United States Dollars Only($10,500,000.00) held by various Banks, Courier and Security Companies has been cleared. You are hereby advised to stop further communication with any Person or Persons, Bank or Banks, Organization or Organizations with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Reconfirm your details, such as your
1. Name:
2. Address:
3. Occupation:
4. Telephone Number:
for your funds claim.
Best Regards,
Mr. Ebenezer Onyeagwu
Group Managing Director / CEO
Email: zenithbankplc.gmd@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.
Ebenezer N Onyeagwu - Zenith Bank - zenithbankplc0055@gmail.com
from: Zenith Bank plc <zenithbankplc0055@gmail.com>
date: May 10, 2021, 12:13 PM
subject: Re:
mailed-by: gmail.com
FROM THE DESK OF EBENEZER N.ONYEAGWU
GROUP MANAGING DIRECTOR /CEO
Zenith Heights, Plot 84, Ajose Adeogun street,
Victoria Island, Lagos Nigeria.
0700ZENITHBANK
Telephone Number +2349033889114
Attention:
From: Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Due to recent changes in banking policy in Nigeria occasioned by the pandemic, the Zenith BANK management has decide to effect the release of your fund's via an affiliated Financial institution in Belgium, this will need your person to arrive Belgium for the release of your fund's accordingly.
This is also to save time and avoid the Nigeria government stepping on the release of your fund's.
I will advise you to call me on this telephone number if necessary +2349033889114 etc.
Faithfully,
Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
date: May 10, 2021, 12:13 PM
subject: Re:
mailed-by: gmail.com
FROM THE DESK OF EBENEZER N.ONYEAGWU
GROUP MANAGING DIRECTOR /CEO
Zenith Heights, Plot 84, Ajose Adeogun street,
Victoria Island, Lagos Nigeria.
0700ZENITHBANK
Telephone Number +2349033889114
Attention:
From: Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Due to recent changes in banking policy in Nigeria occasioned by the pandemic, the Zenith BANK management has decide to effect the release of your fund's via an affiliated Financial institution in Belgium, this will need your person to arrive Belgium for the release of your fund's accordingly.
This is also to save time and avoid the Nigeria government stepping on the release of your fund's.
I will advise you to call me on this telephone number if necessary +2349033889114 etc.
Faithfully,
Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
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.
Ebenezer N Onyeagwu - Zenith Bank - m_onyeagwu@yahoo.com
from: Zenith Approved Payment <zenithapprovedpayment2020@gmail.com>
date: 19 Jul 2021, 00:24
subject: ZENITH BANK FUNDS TRANSFER NOTIFICATION TO
mailed-by: gmail.com
FROM THE DESK OF ZENITH BANK PLC
Head Office Annex 1 Plot 84, Ajose Adeogun,
Way Victoria Island, Lagos Nigeria
Unpaid Funds Release Order To
My name is Mr. EBENEZER ONYEAGWU,The Managing Director/CEO of the
Zenith Bank PLC, I received your email As regards to the president
instructions to make the final activation of your funds into your
account on Thursday morning as instructed by the president and This is
to bring to your notice that after the successful second term
inauguration of president General Muhammadu Buhari, on the 29th of may
2020, he the president have declared on September 1st that all the
Federal Government unpaid foreign beneficiaries should be paid within
one week, especially you that your funds has remained unpaid for a
very long time and this is the reason for my email to you today, as
the mandate given by the president for you to claim your funds is on
Monday Next week, Your banking details are needed for confirmation
because your funds has been approved for payment through bank to bank
wire transfer and please fill in the listed transfer information below
and return them back to me swiftly for an immediate transfer of your
funds into your account on Thursday morning as the president have
instructed and signed by the Chief Justice of the Federation.
Secondly take note that there are many criminals in the internet who
have been using my innocent name to extort money from innocent citizen
like you and i will advise you to take good note of my email address,
the subject of my email and the cell phone number and do forward any
suspicious email to me for investigation because i don't want you to
be scammed.
Disregard any email that does not come from this email address and
forward it to me so that i will report it to the authority here for
massive investigation, get back to me now.
Please act and confirmed the information below and i will present them
to the Zenith Bank wire transfer department on Thursday morning for
approval of an immediate wire transfer of your funds into your account
as the president have instructed on June 29th, Just fill the listed
information below and return it back to me so we can proceed.
YOUR FULL NAME------
NAME OF YOUR COUNTRY OF ORIGIN------
BANK NAME-----
BANK ADDRESS-----------
BANK ACCOUNT NUMBER--------
BANK SWIFT CODE/ROUTING NUMBERS----------
BENEFICIARY DIRECT ADDRESS----------------
BENEFICIARY DIRECT PHONE NUMBER--------------------
BENEFICIARY OCCUPATION-----------------------
BENEFICIARY IDENTIFICATION--------------------------
I will be waiting for your email with the reconfirmation of your
banking details as i listed above.
Cell Phone Number, +2348037380411
THANKS AND GOD BLESS YOU
FROM Mr. EBENEZER ONYEAGWU,
The Managing Director/CEO of the Zenith Bank PLC
Federal Republic of Nigeria
date: 19 Jul 2021, 00:24
subject: ZENITH BANK FUNDS TRANSFER NOTIFICATION TO
mailed-by: gmail.com
FROM THE DESK OF ZENITH BANK PLC
Head Office Annex 1 Plot 84, Ajose Adeogun,
Way Victoria Island, Lagos Nigeria
Unpaid Funds Release Order To
My name is Mr. EBENEZER ONYEAGWU,The Managing Director/CEO of the
Zenith Bank PLC, I received your email As regards to the president
instructions to make the final activation of your funds into your
account on Thursday morning as instructed by the president and This is
to bring to your notice that after the successful second term
inauguration of president General Muhammadu Buhari, on the 29th of may
2020, he the president have declared on September 1st that all the
Federal Government unpaid foreign beneficiaries should be paid within
one week, especially you that your funds has remained unpaid for a
very long time and this is the reason for my email to you today, as
the mandate given by the president for you to claim your funds is on
Monday Next week, Your banking details are needed for confirmation
because your funds has been approved for payment through bank to bank
wire transfer and please fill in the listed transfer information below
and return them back to me swiftly for an immediate transfer of your
funds into your account on Thursday morning as the president have
instructed and signed by the Chief Justice of the Federation.
Secondly take note that there are many criminals in the internet who
have been using my innocent name to extort money from innocent citizen
like you and i will advise you to take good note of my email address,
the subject of my email and the cell phone number and do forward any
suspicious email to me for investigation because i don't want you to
be scammed.
Disregard any email that does not come from this email address and
forward it to me so that i will report it to the authority here for
massive investigation, get back to me now.
Please act and confirmed the information below and i will present them
to the Zenith Bank wire transfer department on Thursday morning for
approval of an immediate wire transfer of your funds into your account
as the president have instructed on June 29th, Just fill the listed
information below and return it back to me so we can proceed.
YOUR FULL NAME------
NAME OF YOUR COUNTRY OF ORIGIN------
BANK NAME-----
BANK ADDRESS-----------
BANK ACCOUNT NUMBER--------
BANK SWIFT CODE/ROUTING NUMBERS----------
BENEFICIARY DIRECT ADDRESS----------------
BENEFICIARY DIRECT PHONE NUMBER--------------------
BENEFICIARY OCCUPATION-----------------------
BENEFICIARY IDENTIFICATION--------------------------
I will be waiting for your email with the reconfirmation of your
banking details as i listed above.
Cell Phone Number, +2348037380411
THANKS AND GOD BLESS YOU
FROM Mr. EBENEZER ONYEAGWU,
The Managing Director/CEO of the Zenith Bank PLC
Federal Republic of Nigeria
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
Ebenezer N Onyeagwu - Zenith Bank - zenithbannknig11@gmail.com
from: zenith banks <zenithbannknig11@gmail.com>
date: 20 Jul 2021, 10:26
subject: Confirm the receipt of this mail
mailed-by: gmail.com
Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc.
E-MAIL: zenithbanks.ng01@gmail.com
Our Ref: ZBNPL/FGN/PAYMENT/NG/01/2021
PAYMENT FILE: ZBPL/CP/01/21.
Phone: +234--816-731-9675
Dear
With due respect I acknowledge the receipt of your mail to me regarding to your fund about the two men that came to claim your fund. I therefore thank you for the information you just released to us as to enable us to arrest them because we asked them to report back in a week time as to confirm if really that what they told us is true. Be it known to you that they have tampered with your fund file as they summited affidavit of claim to enable them claim the fund.
I therefore advise you to re-confirm your information as to enable us re-value-date your fund file payment which will enable us commerce the release of your fund. Let it be known that without confirmation of your information this bank will not programmed your fund for payment based on the letter received from those men that came to claim the fund.
You are advise to chose any of these options on how you want to receive the fund.
(1) BANK TO BANK
(2) ATM CARD
(3) CASH DELIVERY
As soon as we receive any of the option as you want to receive the fund together with your information then we will apply for document from the Federal Ministry of Finance which will assist you receive the fund.
I am waiting to hear from you on this matter.
Sincerely Yours
Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc
date: 20 Jul 2021, 10:26
subject: Confirm the receipt of this mail
mailed-by: gmail.com
Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc.
E-MAIL: zenithbanks.ng01@gmail.com
Our Ref: ZBNPL/FGN/PAYMENT/NG/01/2021
PAYMENT FILE: ZBPL/CP/01/21.
Phone: +234--816-731-9675
Dear
With due respect I acknowledge the receipt of your mail to me regarding to your fund about the two men that came to claim your fund. I therefore thank you for the information you just released to us as to enable us to arrest them because we asked them to report back in a week time as to confirm if really that what they told us is true. Be it known to you that they have tampered with your fund file as they summited affidavit of claim to enable them claim the fund.
I therefore advise you to re-confirm your information as to enable us re-value-date your fund file payment which will enable us commerce the release of your fund. Let it be known that without confirmation of your information this bank will not programmed your fund for payment based on the letter received from those men that came to claim the fund.
You are advise to chose any of these options on how you want to receive the fund.
(1) BANK TO BANK
(2) ATM CARD
(3) CASH DELIVERY
As soon as we receive any of the option as you want to receive the fund together with your information then we will apply for document from the Federal Ministry of Finance which will assist you receive the fund.
I am waiting to hear from you on this matter.
Sincerely Yours
Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l 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.