StopScamFraud

from: ZENITH BANK <info.zenithbank80@gmail.com>
date: Jan 25, 2021, 4:41 PM
subject: Re:
mailed-by: gmail.com

DEAR BENEFICIARY

YOU WILL HAVE TO CHOOSE BETWEEN OPTIONS BELOW ON HOW YOU WANT TO GET PAID .

1, ACCOUNT TO ACCOUNT ELECTRONIC WIRE TRANSFER = if you wish to get paid by these options send us the below information.

FULL NAME:
PHONE NUMBER:
OCCUPATION:
NOMINATED BANK NAME:
NOMINATED BANK ACCOUNT:
BANK ROUTING NUMBER:
SWIFT CODE:
CHECK COPY OF YOUR ID:

2, ATM CARD PAYMENT = if you wish to get paid by these options send us the below information.

FULL NAME:
ADDRESS:
OCCUPATION:
PHONE NUMBER:

3, CHEQUE PAYMENT = if you wish to get paid by these options send us the below information.

FULL NAME:
ADDRESS:
OCCUPATION:
TELEPHONE NUMBER:
NEAREST AIRPORT:
CHECK COPY OF YOUR ID / DRIVER LICENSE:

BEST REGARDS

MR MARTIN COOK

from: ZENITH BANK <info.zenithbank80@gmail.com>
date: Feb 2, 2021, 7:27 PM
subject: Re:
mailed-by: gmail.com

Dear Beneficiary,

After the meeting with the board and directors of this department this morning we have concluded that you should pay only the sum of $120 and get paid without any form of delays or payment again.

Get back to me for the payment instructions you will use to send the required charges and leave me to handle the rest .

Thanks
Mrs Annabelle Arani

from: ZENITH BANK <info.zenithbank80@gmail.com>
date: Feb 8, 2021, 9:05 PM
subject: Re:
mailed-by: gmail.com

Dear Beneficiary,

It is a honor to remind you for the last time that after the meeting held between the board of directors and the united nations a conclusion was made for you to pay only the processing charge of $120 and have your compensation payment released to you without further delays therefore we expect that you follow this simple directives by confirming to us the easiest way for you to pay the required $120 which is either by WIRE TRANSFER OR BITCOIN OR GIFT CARD.

Let me know the best and easiest way for you to pay the requirement and the payment instructions will be sent to you and after this payment is made you get paid without any form of delays.

Thanks
Mr James Bush