from: Zenith Approved Payment <zenithapprovedpayment2020@gmail.com>
date: 10 Aug 2021, 02:58
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
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 Monday 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 Monday 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 Monday 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
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ebenezer N Onyeagwu - Zenith Bank - zenithapprovedpayment2020@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ebenezer N Onyeagwu - Zenith Bank - zenithbankplc.ng011@gmail.com
from: zenith bank <zenithbankplc.ng011@gmail.com>
date: Aug 19, 2021, 12:02 PM
subject: Why have you refused to respond to my mails
mailed-by: gmail.com
Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc.
E-MAIL: zenithbankplc.ng011@gmail.com
Our Ref: ZBNPL/FGN/PAYMENT/NG/022 / 2021
PAYMENT FILE: ZBPL/CP/022 / 21.
Phone: +234--809-780-9225
Dear Sir
With due respect my name is Mr.Ebenezer Onyeagwu GMD/CEO,Zenith Bank Int'l Plc and I have been directed to write you through the office of the Hon Minister of Finance about your pending contract / inheritance fund claim of $10.5million which has not been credited to your account based on non responding to our mails and other related matters concerning your fund therefore it is important you respond to this mail
Meanwhile we have a challenge today when two gentlemen came here to claim the fund on your behalf saying that they are your partner and you sent them but the reason giving to us is because of your health problem and could not continue as a result your health as they provided an account of Union Bank of Switzerland for the payment to be made.
Kindly acknowledge the receipt of the account or re-confirm your banking particulars or your full home address to us as to know if you are the one that sent them. Please your home telephone and Mobile Telephone numbers with your full name are very important for our confirmation and to re-check with the name in our office computer data file.before action is being taken..
Thanking you as I waits for your response to this email; zenithbankplc.ng011@gmail.com
Sincerely Yours
Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc
date: Aug 19, 2021, 12:02 PM
subject: Why have you refused to respond to my mails
mailed-by: gmail.com
Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc.
E-MAIL: zenithbankplc.ng011@gmail.com
Our Ref: ZBNPL/FGN/PAYMENT/NG/022 / 2021
PAYMENT FILE: ZBPL/CP/022 / 21.
Phone: +234--809-780-9225
Dear Sir
With due respect my name is Mr.Ebenezer Onyeagwu GMD/CEO,Zenith Bank Int'l Plc and I have been directed to write you through the office of the Hon Minister of Finance about your pending contract / inheritance fund claim of $10.5million which has not been credited to your account based on non responding to our mails and other related matters concerning your fund therefore it is important you respond to this mail
Meanwhile we have a challenge today when two gentlemen came here to claim the fund on your behalf saying that they are your partner and you sent them but the reason giving to us is because of your health problem and could not continue as a result your health as they provided an account of Union Bank of Switzerland for the payment to be made.
Kindly acknowledge the receipt of the account or re-confirm your banking particulars or your full home address to us as to know if you are the one that sent them. Please your home telephone and Mobile Telephone numbers with your full name are very important for our confirmation and to re-check with the name in our office computer data file.before action is being taken..
Thanking you as I waits for your response to this email; zenithbankplc.ng011@gmail.com
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.
Ebenezer N Onyeagwu - Zenith Bank - zenithbankinfounit@gmail.com
from: Zenith Bank <zenithbankinfounit@gmail.com>
to: zenithbankinfounit@gmail.com
date: Aug 23, 2021, 1:13 PM
subject: The Zenith bank is ready to transfer $10.5m into your account at no cost from your side once we receive the information below:
mailed-by: gmail.com
Zenith Bank has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
The Zenith bank is ready to transfer $10.5m into your account at no
cost from your side once we receive the information below:
(1) YOUR ACCOUNT INFORMATION
(2) BANK ADDRESS
==========================
(1)NEXT OF KIN
(2)NEXT OF KIN PHONE NUMBER
(3)NEXT OF KIN EMAIL ADDRESS
=============================
(1) YOUR FULL NAME
(2)MEANS OF IDENTIFICATION
(3)YOUR PHONE NUMBER
Regards
Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
to: zenithbankinfounit@gmail.com
date: Aug 23, 2021, 1:13 PM
subject: The Zenith bank is ready to transfer $10.5m into your account at no cost from your side once we receive the information below:
mailed-by: gmail.com
Zenith Bank has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
The Zenith bank is ready to transfer $10.5m into your account at no
cost from your side once we receive the information below:
(1) YOUR ACCOUNT INFORMATION
(2) BANK ADDRESS
==========================
(1)NEXT OF KIN
(2)NEXT OF KIN PHONE NUMBER
(3)NEXT OF KIN EMAIL ADDRESS
=============================
(1) YOUR FULL NAME
(2)MEANS OF IDENTIFICATION
(3)YOUR PHONE NUMBER
Regards
Mr. Ebenezer 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ebenezer N Onyeagwu - Zenith Bank - zenithbannk.ng1@gmail.com
from: zenith Banks <zenithbannk.ng1@gmail.com>
date: 24 Aug 2021, 05:15
subject: I am waiting for your response
mailed-by: gmail.com
Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc.
E-MAIL: zenithbannk.ng1@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 received regarding your fund which two men came to claim. Based on that I therefore thank you for the information you just released to us that you did not send anybody as this will enable us to arrest them because we asked them to report back in three days time to confirm if what they told us is true . Be it known to you that they have tampered with your fund file as they submitted an affidavit of claim to enable them claim the fund.Therefore respond to this mail for us to program your fund for payment.
I therefore advise you to re-confirm your information as to enable us to re-value-date your fund file payment which will enable us to commence the release of your fund. Let it be known that without confirmation of your information this bank will not program your fund for payment based on the letter received from those men that came to claim the fund.
Meanwhile you are advise to contact the Laywer whom will assist you gets the required document needed for the release of your fund I want to let you know that you are to choose on how you want to receive the fun as you are the rightful beneficiary of the fund and order has been given through Finance Minister ordering the bank to release your fund .I therefore advise you to contact the Laywer whom will assist you apply for the document because of the affidavit of claim which those men sumitted to te bank.
Here is the email of the laywer: BARR:. JOHN MENDY
EMAIL: barr.john_mendy01@yahoo.com
Please I advise you 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 concerning how you want to receive the fund together with your information then we will apply for FUND RELEASE ORDER from the Federal Ministry of Finance which will assist you receive the fund. I am waiting to hear from you on this matter as we are going to arrest those men as soon as they return back to this office
Sincerely Yours
Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc
date: 24 Aug 2021, 05:15
subject: I am waiting for your response
mailed-by: gmail.com
Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc.
E-MAIL: zenithbannk.ng1@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 received regarding your fund which two men came to claim. Based on that I therefore thank you for the information you just released to us that you did not send anybody as this will enable us to arrest them because we asked them to report back in three days time to confirm if what they told us is true . Be it known to you that they have tampered with your fund file as they submitted an affidavit of claim to enable them claim the fund.Therefore respond to this mail for us to program your fund for payment.
I therefore advise you to re-confirm your information as to enable us to re-value-date your fund file payment which will enable us to commence the release of your fund. Let it be known that without confirmation of your information this bank will not program your fund for payment based on the letter received from those men that came to claim the fund.
Meanwhile you are advise to contact the Laywer whom will assist you gets the required document needed for the release of your fund I want to let you know that you are to choose on how you want to receive the fun as you are the rightful beneficiary of the fund and order has been given through Finance Minister ordering the bank to release your fund .I therefore advise you to contact the Laywer whom will assist you apply for the document because of the affidavit of claim which those men sumitted to te bank.
Here is the email of the laywer: BARR:. JOHN MENDY
EMAIL: barr.john_mendy01@yahoo.com
Please I advise you 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 concerning how you want to receive the fund together with your information then we will apply for FUND RELEASE ORDER from the Federal Ministry of Finance which will assist you receive the fund. I am waiting to hear from you on this matter as we are going to arrest those men as soon as they return back to this office
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.
Ebenezer N Onyeagwu - Zenith Bank - zenithbankinfounit@gmail.com
from: Zenith Bank <zenithbankinfounit@gmail.com>
to: zenithbankinfounit@gmail.com
date: Sep 1, 2021, 6:00 AM
subject: Your transaction date has been duly scheduled on 06/09/2021,
mailed-by: gmail.com
Your transaction date has been duly scheduled on 06/09/2021, and you
are expected to furnish us with your flight to Nigeria itinerary and
hotel accommodation as soon as you made your reservation as we have a
Transaction Manager who will work closely with you to ensure prompt
signing of the payment documents.
The transaction takes two (2) days upon your arrival. You shall be
accredited on the first day of your arrival and the endorsement of the
documents takes place the following day. In other words, you are
required to book for two (2) days hotel reservation. If you need the
help of an Accredited Attorney that will sign on your behalf, Kindly
contact Barrister Botha Chambers at bothachambers@gmail.com
Regards
Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
to: zenithbankinfounit@gmail.com
date: Sep 1, 2021, 6:00 AM
subject: Your transaction date has been duly scheduled on 06/09/2021,
mailed-by: gmail.com
Your transaction date has been duly scheduled on 06/09/2021, and you
are expected to furnish us with your flight to Nigeria itinerary and
hotel accommodation as soon as you made your reservation as we have a
Transaction Manager who will work closely with you to ensure prompt
signing of the payment documents.
The transaction takes two (2) days upon your arrival. You shall be
accredited on the first day of your arrival and the endorsement of the
documents takes place the following day. In other words, you are
required to book for two (2) days hotel reservation. If you need the
help of an Accredited Attorney that will sign on your behalf, Kindly
contact Barrister Botha Chambers at bothachambers@gmail.com
Regards
Mr. Ebenezer 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.