from: Zenith Bank Plc <prof.harrison1960@gmail.com>
reply-to: creditsettlementss@yahoo.com
date: Dec 26, 2020, 2:11 PM
subject: Change of Account
mailed-by: gmail.com
ZENITH BANK OF NIGERIA
ATM SECTION HEADQUARTERS,
PLOT 110 TIMUBU SQUARE,
VICTORIA, LAGOS,
NIGERIA
Attn:
We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account
or you can receive your payment via corperate ATM card/Certified Bank
Draft/Cheque. The balance of your Contractual/Inheritance payment will
be sent to you after (2) weeks.
Kindly complete the following information below to enable us process
the documentations for the release of your funds.
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City -------------------
(7) Identification ID
I want to know and be sure that you adviced one Mr. Stewart McLoughlin
a British Citizen to stand and claim your part payment of $10.5
Million, he told our office that you are sick and could not complete
this transaction because of your illness. we have been mandated by the
Federal Government of Nigeria and United Nations in conjuction with
the World Bank to oversee, verify the applications of CLAIMANTS and
release all outstanding payments to their respective beneficiaries.
It is Urgent that you contact our Account officer, Remittance
Department Zenith Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.
CONTACT PERSON:
Mr. Joshua Ibeh
ATM CARD CENTER
TEL: +234-80-5098-9191
Email: creditsettlementss@yahoo.com
If we cannot receive your response within 72 hours from now, the funds
will be re-directed to the Applicant (Mr Stewart McLoughlin) a British
Citizen. Below is the bank account details presented by Mr. Mcloughlin
Stewart.
(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Services
Dr. Steven Johnson
Director of Operations
Zenith Bank Plc,
Nigeria.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Steven Johnson - Zenith Bank - creditsettlementss@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Steven Johnson - Zenith Bank - creditsettlementss@yahoo.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
Dr Steven Johnson - Zenith Bank - creditsettlementss@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: foreign operations <zenithatncenter@gmail.com>
reply-to: creditsettlementss@yahoo.com
date: Dec 29, 2020, 5:56 AM
subject: Attn:
mailed-by: gmail.com
from: foreign operations <zenithatncenter@gmail.com>
reply-to: creditsettlementss@yahoo.com
date: Dec 29, 2020, 5:56 AM
subject: Attn:
mailed-by: 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.