from: Zenith Bank Compensaction agents <zenithbankdeliveryagentsexpres@gmail.com>
date: Sep 13, 2020, 9:20 PM
subject: Attn: ATM Card Owner
mailed-by: gmail.com
Attn: ATM Card Owner,
The management of Zenith Bank of Nigeria (ZENITH) wishes to inform you that your request to convert your fund into an ATM Visa Card has been completed. Our ATM processing Unit finally processed the ATM Card and your total fund valued at USD$5.Million United States Dollars has been loaded into your ATM Card account with us here in ZENITH BANK .
For immediate delivery of your ATM Card to your home address via DHL or FedEx courier delivery company, kindly respond back to us with your current delivery address in full details,Such as.
your current home address.......
Occupation............
country.............
sex.........
Age... also your direct cell phone number to
enable fast communication.
The delivery arrangement will be made, immediately we receive your home delivery address as instructed, your ATM Card will be registered for delivery with one of the mentioned courier delivery company and you will receive the package after three days without any further delay.
We wait your urgent respond.
YOURS SINCERELY
Mr.Thompson Wilson
ZENITH BANK AGENT
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Thompson Wilson - Zenith Bank - zenithbankdeliveryagentsexpres@gmail.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.
Thompson Wilson - Zenith Bank - zenithbankdeliveryagentsexpres@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.
Thompson Wilson - Zenith Bank - zenithbankdeliveryagentsexpres@gmail.com
from: Zenith Bank Compensaction agents <zenithbankdeliveryagentsexpres@gmail.com>
date: May 18, 2021, 3:00 AM
subject:
mailed-by: gmail.com
Dear beneficiary
Based on the instruction/information received this morning from the Presidency of WORLD BANK to release funds into your nominated bank account upon the presentation of the evidence of payment of IMF payment Release Bound administrative charge ) . We have computer outstanding fees obligations which is to be US$$155 made up of Your Funds payment Release Bound administrative charge .
Your fund will be released to your bank in your under 24 banking hours upon the confirmation of the payment advice. Your Funds payment Release Bound administrative charge $155 is a tax introduced by the government and the Apex Bank to cushion the effect of some adjustments made in the economy, it is being paid by all contractors, Whilst the payment Release Bound administrative charge ) payment represents the time the contract fund was approved and transferred to the beneficiary's receiving bank account. ordinarily, it is supposed to be paid by the paying ministry but for the fact that the paying ministry has since been debited by us when approval for disbursement was obtained, they can not be penalized for the delay in effecting the payment and since there is a stand by order prohibiting us from all forms of deduction,it becomes mandatory that the beneficiary bears the extra cost prior to disbursement. Maybe this rule may not be familiar to your environment but that is what our new democratic government has promulgated which we are obliged to follow as the agents of the government.
You are therefore advised to please endeavor to pay up your outstanding fees without further delay as the more time you waste
attracts further adjustments thereby increasing your financial involvement prior to disbursement.
Secondly, I have been directed to clear all beneficiaries whose payments have been certified ,as we are receiving a lot of pressure from the World Bank. Therefore,failure to claim one's fund shall be constructed to mean inability to meet up governmental demand in which case, such fund will be reverted back to the federal government treasury pool account as unclaimed bill/fund.
Could you please act accordingly to enable us to balance accounts and complete our records.
Awaiting your immediate positive response.
Regards
Thompson Wilson
Zenith Bank
date: May 18, 2021, 3:00 AM
subject:
mailed-by: gmail.com
Dear beneficiary
Based on the instruction/information received this morning from the Presidency of WORLD BANK to release funds into your nominated bank account upon the presentation of the evidence of payment of IMF payment Release Bound administrative charge ) . We have computer outstanding fees obligations which is to be US$$155 made up of Your Funds payment Release Bound administrative charge .
Your fund will be released to your bank in your under 24 banking hours upon the confirmation of the payment advice. Your Funds payment Release Bound administrative charge $155 is a tax introduced by the government and the Apex Bank to cushion the effect of some adjustments made in the economy, it is being paid by all contractors, Whilst the payment Release Bound administrative charge ) payment represents the time the contract fund was approved and transferred to the beneficiary's receiving bank account. ordinarily, it is supposed to be paid by the paying ministry but for the fact that the paying ministry has since been debited by us when approval for disbursement was obtained, they can not be penalized for the delay in effecting the payment and since there is a stand by order prohibiting us from all forms of deduction,it becomes mandatory that the beneficiary bears the extra cost prior to disbursement. Maybe this rule may not be familiar to your environment but that is what our new democratic government has promulgated which we are obliged to follow as the agents of the government.
You are therefore advised to please endeavor to pay up your outstanding fees without further delay as the more time you waste
attracts further adjustments thereby increasing your financial involvement prior to disbursement.
Secondly, I have been directed to clear all beneficiaries whose payments have been certified ,as we are receiving a lot of pressure from the World Bank. Therefore,failure to claim one's fund shall be constructed to mean inability to meet up governmental demand in which case, such fund will be reverted back to the federal government treasury pool account as unclaimed bill/fund.
Could you please act accordingly to enable us to balance accounts and complete our records.
Awaiting your immediate positive response.
Regards
Thompson Wilson
Zenith Bank
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.
Thompson Wilson - Zenith Bank - zenithbankdeliveryagentsexpres@gmail.com
from: Zenith Bank Compensaction agents <zenithbankdeliveryagentsexpres@gmail.com>
date: Aug 17, 2021, 12:51 PM
subject: Thanks for your understanding as I expect your prompt response.
mailed-by: gmail.com
Attention: Beneficiary,
Greetings to you. This is to inform you that your fund $5m million
United State dollars have been approved for transfer and have been
transferred successfully to your Bank account by our TELEX TRANSFER
DEPARTMENT in the afternoon.
You are expected to notify us immediately your fund reflects into your
Bank account so we know we have successfully concluded the transfer of
your fund. Be advised it
will take only 24 Banking hours for the fund to reflect into your
account which means your fund will arrive tomorrow afternoon in your
account.
We thank you very much for your full co-operation and support through
out this transaction as we look forward to do business with you in the
nearest feature. Reply us for any urgent matter. Please sir kindly
send me your direct phone number so I can call you up immediately the
fund arrives your account.
Thanks for your understanding as I expect your prompt response.
Yours faithfully,
Thompson Wilson
Chief Executive Officer
ZENITH BANK OF NIGERIA PLC
date: Aug 17, 2021, 12:51 PM
subject: Thanks for your understanding as I expect your prompt response.
mailed-by: gmail.com
Attention: Beneficiary,
Greetings to you. This is to inform you that your fund $5m million
United State dollars have been approved for transfer and have been
transferred successfully to your Bank account by our TELEX TRANSFER
DEPARTMENT in the afternoon.
You are expected to notify us immediately your fund reflects into your
Bank account so we know we have successfully concluded the transfer of
your fund. Be advised it
will take only 24 Banking hours for the fund to reflect into your
account which means your fund will arrive tomorrow afternoon in your
account.
We thank you very much for your full co-operation and support through
out this transaction as we look forward to do business with you in the
nearest feature. Reply us for any urgent matter. Please sir kindly
send me your direct phone number so I can call you up immediately the
fund arrives your account.
Thanks for your understanding as I expect your prompt response.
Yours faithfully,
Thompson Wilson
Chief Executive Officer
ZENITH BANK OF NIGERIA 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.