from: ZENITH INTERNATIONAL BANK PLC <zenithintbankplcgmd575@gmail.com>
reply-to: zenithintbankplcgmd575@gmail.com
to: EBENEZER ONYEAGWU <zenithintbankplcgmd575@gmail.com>
date: Oct 11, 2025, 11:54 AM
subject: Hi, , ,,,(CEO) Head Manager, "It's important to remind you!" ($12,300,000.00m.,,
mailed-by: gmail.com
Attn: ,,, CEO ,,,, $12,300,000.00m.,,
DEAR CEO ,,
People who wait patiently are typically rewarded and often achieve their desires and goals.
I am still waiting for you.??????????? us for onward procession of your funds totalling ( $12,300,000.00m.. It is quite unfortunate you don't know the difference between your left leg and your right leg. We have a record from the World Bank that you have been dealing with a scammer / fraudster for a while and having spent so much money, you haven't received a dime. End that transaction now, for any further payments made to them is at your personal risk. that have scammed you out of
thousands of Dollars.
MY PERSONAL IDENTIFICATION IS ATTACHED FOR YOUR PERUSAL,
Be informed that this is the only Bank Authorized to pay all foreign beneficiaries because we work Legitimately Transparently and honestly by ensuring beneficiaries receive their funds in a clean slate.
Zenith Bank Plc, as a custodial bank, does not take ownership of unclaimed assets but holds them indefinitely until they are claimed. The time frame during which property is considered dormant before it must be reported and remitted to the state depends on the type of property in question.an organization where people and businesses can invest or borrow money, change it to foreign money, etc., or a building where these services are offered.
To before WARNED is to before Armed, Warned to be careful can save a situation of this nature, STOP SENDING YOUR HARD EARNED MONEY to them, this Bank nor the World Bank will not, i repeat Will not be liable for any losses you incurred.
Please get back to me as soon as possible with the required information and your full willingness to finalize this transaction.
ROM THE DESK OF MR.EBENEZER ONYEAGWU
GROUP MANAGING DIRECTOR / CEO.
ZENITH INTERNATIONAL BANK PLC,
ZENITH HEIGHTS,
PLOT 84, AJOSE ADEOGUN, STREET,
VICTORIA ISLAND
LAGOS NIGERIA.
TELEPHONE:+2348085319807
email:(zenithintbankplcgmd575@gmail.com
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ebenezer N Onyeagwu - Zenith Bank - zenithintbankplcgmd575@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ebenezer N Onyeagwu - Zenith Bank - zenithinternationalb@gmail.com
from: ZENITH INTERNATIONAL BANK PLC <zenithinternationalb@gmail.com>
to: ZENITH INTERNATIONAL BANK PLC <zenithinternationalb@gmail.com>
date: Nov 5, 2025, 8:19 AM
subject: Re: Hi (CEO),,, . , ,,,,,I am re-sending this to you again thus; ( $12,300,000.00m.. )
mailed-by: gmail.com
Re: Dear,,, ,
The date "TODAY 11/5/2025" is Tuesday, November 4, 2025. This date is in the fourth quarter of the year ( November, and December).
Find unclaimed funds held by the government that might be owed to you.
attached document.( My personally identifiable !
Am very surprised that with my several messages that have been made so far in the process, you have not bothered to respond back. I want to know whether you are receiving my emails or you are just too busy to reply my messages,
ROM THE DESK OF MR.EBENEZER ONYEAGWU
GROUP MANAGING DIRECTOR / CEO.
ZENITH INTERNATIONAL BANK PLC,
ZENITH HEIGHTS,
PLOT 84, AJOSE ADEOGUN, STREET,
VICTORIA ISLAND
LAGOS NIGERIA.
TELEPHONE:+2348085319807
EMAIL: zenithintbankplcgmd575@gmail.com
Sequel to your non response to my previous email, I am re-sending this to you again thus;
Dear,,, , , , ,
I am still waiting for you?? us for onward procession of your funds totaling 10,500,000.00. It is quite unfortunate you don't know the difference between your left leg and your right leg. We have a record from the World Bank that you have been dealing with a scammer/fraudster for a while and having spent so much money, you haven't received a dime. End that transaction now, for any further payments made to them is at your personal risk. that have scammed you out of thousands of Dollars.
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 have 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.
It comes to my mind, firstly is it because you no longer need money, because you feel you do not trust God to bless you at that age?
BE INFORMED THAT THE UNITED NATIONS, INTERNATIONAL MONETARY FUNDS
ORGANIZATION IN CONJUNCTION WITH THE WORLD BANK GROUP HAS ALLOCATED THE FUNDS TO YOU AS A COMPENSATION / CONTRACT / INHERITANCE FUNDS AND THEREFORE HAS MANDATED THIS BANK AS THE ONLY ACCREDITED BANK TO REMIT YOUR FUNDS TO YOU. PLEASE KINDLY FILL THE FOLLOWING:
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: zenithinternationalb@gmail.com
My Direct Telephone Number:+2348085319807
to: ZENITH INTERNATIONAL BANK PLC <zenithinternationalb@gmail.com>
date: Nov 5, 2025, 8:19 AM
subject: Re: Hi (CEO),,, . , ,,,,,I am re-sending this to you again thus; ( $12,300,000.00m.. )
mailed-by: gmail.com
Re: Dear,,, ,
The date "TODAY 11/5/2025" is Tuesday, November 4, 2025. This date is in the fourth quarter of the year ( November, and December).
Find unclaimed funds held by the government that might be owed to you.
attached document.( My personally identifiable !
Am very surprised that with my several messages that have been made so far in the process, you have not bothered to respond back. I want to know whether you are receiving my emails or you are just too busy to reply my messages,
ROM THE DESK OF MR.EBENEZER ONYEAGWU
GROUP MANAGING DIRECTOR / CEO.
ZENITH INTERNATIONAL BANK PLC,
ZENITH HEIGHTS,
PLOT 84, AJOSE ADEOGUN, STREET,
VICTORIA ISLAND
LAGOS NIGERIA.
TELEPHONE:+2348085319807
EMAIL: zenithintbankplcgmd575@gmail.com
Sequel to your non response to my previous email, I am re-sending this to you again thus;
Dear,,, , , , ,
I am still waiting for you?? us for onward procession of your funds totaling 10,500,000.00. It is quite unfortunate you don't know the difference between your left leg and your right leg. We have a record from the World Bank that you have been dealing with a scammer/fraudster for a while and having spent so much money, you haven't received a dime. End that transaction now, for any further payments made to them is at your personal risk. that have scammed you out of thousands of Dollars.
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 have 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.
It comes to my mind, firstly is it because you no longer need money, because you feel you do not trust God to bless you at that age?
BE INFORMED THAT THE UNITED NATIONS, INTERNATIONAL MONETARY FUNDS
ORGANIZATION IN CONJUNCTION WITH THE WORLD BANK GROUP HAS ALLOCATED THE FUNDS TO YOU AS A COMPENSATION / CONTRACT / INHERITANCE FUNDS AND THEREFORE HAS MANDATED THIS BANK AS THE ONLY ACCREDITED BANK TO REMIT YOUR FUNDS TO YOU. PLEASE KINDLY FILL THE FOLLOWING:
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: zenithinternationalb@gmail.com
My Direct Telephone Number:+2348085319807
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 - ebenezeronyeagwu204@gmail.com
from: Mr. Ebenezer Onyeagwu <ebenezeronyeagwu204@gmail.com>
date: Nov 13, 2025, 4:59 AM
subject: Attn;To Whom It May Concern
mailed-by: gmail.com
Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
Zenith Bank Plc
E-mail: ebenezeronyeagwu204@gmail.com
No 12 Tinubu Square Lagos -Nigeria
Attention: Beneficiary,
We received ATM Card Payment instructions in your favor from His Excellency President Elect Bola Ahmed Tinubu GCFR, in conjunction with the Federal Ministry of Finance Nigeria after the Federal Executive meeting held in Abuja State House. Meanwhile your name and your contact details was also forwarded to me today in respect of your USD $25.million ATM Cards issuance to you by the apex Zenith Bank Plc and your ATM Cards will be programmed with the total sum US$25.million with original serial number and Pin Access number as directed by the Federal Ministry of Finance (FMF).
The Zenith Bank Plc will deliver your ATM Card to you immediately after the processing and registration which you will use to withdraw your money in any ATM Automatic Inter Switch Board Machine in any part of the world, so if you like to receive your ATM Card the Zenith Bank Plc will help you, please let us know immediately and carefully submit your delivery information which will cover the USD $25.million payment and contact us back.
Note, due to the new government in Nigeria, your chances of receiving your funds overdue has been given by the new elected President Bola Ahmed Tinubu GCFR,and Federal ministry of Finance Nigeria has mandated us to issue and deliver your ATM card credited with total sum immediately to your home address as soon as you pay the sum of USD$200 as ATM Card processing fee hence the Government has taking care of the delivery and documentation charges. If you know that the Nigeria government has owed you money for the past years, the time is now to put a claim and you will be paid.
Reconfirm the below information to avoid any mistake
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Thanks for your cooperation
Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
Zenith Bank Plc
E-mail: ebenezeronyeagwu204@gmail.com
date: Nov 13, 2025, 4:59 AM
subject: Attn;To Whom It May Concern
mailed-by: gmail.com
Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
Zenith Bank Plc
E-mail: ebenezeronyeagwu204@gmail.com
No 12 Tinubu Square Lagos -Nigeria
Attention: Beneficiary,
We received ATM Card Payment instructions in your favor from His Excellency President Elect Bola Ahmed Tinubu GCFR, in conjunction with the Federal Ministry of Finance Nigeria after the Federal Executive meeting held in Abuja State House. Meanwhile your name and your contact details was also forwarded to me today in respect of your USD $25.million ATM Cards issuance to you by the apex Zenith Bank Plc and your ATM Cards will be programmed with the total sum US$25.million with original serial number and Pin Access number as directed by the Federal Ministry of Finance (FMF).
The Zenith Bank Plc will deliver your ATM Card to you immediately after the processing and registration which you will use to withdraw your money in any ATM Automatic Inter Switch Board Machine in any part of the world, so if you like to receive your ATM Card the Zenith Bank Plc will help you, please let us know immediately and carefully submit your delivery information which will cover the USD $25.million payment and contact us back.
Note, due to the new government in Nigeria, your chances of receiving your funds overdue has been given by the new elected President Bola Ahmed Tinubu GCFR,and Federal ministry of Finance Nigeria has mandated us to issue and deliver your ATM card credited with total sum immediately to your home address as soon as you pay the sum of USD$200 as ATM Card processing fee hence the Government has taking care of the delivery and documentation charges. If you know that the Nigeria government has owed you money for the past years, the time is now to put a claim and you will be paid.
Reconfirm the below information to avoid any mistake
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Thanks for your cooperation
Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
Zenith Bank Plc
E-mail: ebenezeronyeagwu204@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.