from: ZENITH BANK <zenithb46@gmail.com>
date: Oct 29, 2018, 10:06 AM
subject: Dear
mailed-by: gmail.com
Wire Transfer Approvals
Dear ,
Am Dr. Mukhtar Adam, Chief Financial Officer (CFO) Zenith Bank Plc, We wish to inform you that you have been recommended by Zenith Bank Plc, to pay you the sum of ($4,500,000,000 Billion United States Dollars) ( Four Point Five Billion ) which is based on the understanding and current proposed legislative payment agreement with the Nigerian government and the Central Bank Of Nigeria . for more details and directive contact us on our private email ID ( zenithb46@gmail.com ) Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2007 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike .
To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary . We shall also require you to confirm your acceptance to receive this funds . You are also advised to send us your personal details in the manner stated below for the release of your funds into your designed bank account . Note Your information will be treated with utmost security and shall be used for services related reasons only . We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail.
1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license……
5. Your bank name………………………
6. Your account number………………
7. Bank routing……………………………
8. Swift code………………………………
9. Account holder”s name……………
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email : zenithb46@gmail.com
Call Or Text us on (302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MOR
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mukhtar Adam - Zenith Bank Nigeria Limited - zenithb46@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.
Mukhtar Adam - Zenith Bank Nigeria Limited - zenithb46@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.
Mukhtar Adam - Zenith Bank Nigeria Limited - zenithb46@gmail.com
from: ZENITH BANK <zenithb46@gmail.com>
date: Oct 29, 2018, 3:06 PM
subject: Re:
mailed-by: gmail.com
Wire Transfer Approvals Ref: HSBC/1,000,000.00/TT/CHQ/10/29/2018
You are welcome to ZENITH BANK LIMITED . We are pleased to be at your service
Dear ,Thank you for your response , You are also advised to send us your personal details in the manner stated below for the release of your funds into your designed bank account . Note Your information will be treated with utmost security and shall be used for services related reasons only . We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail.
1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license……
5. Your bank name………………………
6. Your account number………………
7. Bank routing……………………………
8. Swift code………………………………
9. Account holder”s name……………
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email : zenithb46@gmail.com
Call Or Text us on (302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_______________________________________________________________________________________________
All electronic data transmissions originating from or sent to Zenith Bank Nigeria Limited are subject to monitoring. This message along with any attached data, are the confidential and proprietary communications of Zenith Bank Nigeria Limited and are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact at Zenith Bank Nigeria Limited CORRECTLY THROUGH THIS E-MAIL: zenithb46@gmail.com
date: Oct 29, 2018, 3:06 PM
subject: Re:
mailed-by: gmail.com
Wire Transfer Approvals Ref: HSBC/1,000,000.00/TT/CHQ/10/29/2018
You are welcome to ZENITH BANK LIMITED . We are pleased to be at your service
Dear ,Thank you for your response , You are also advised to send us your personal details in the manner stated below for the release of your funds into your designed bank account . Note Your information will be treated with utmost security and shall be used for services related reasons only . We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail.
1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license……
5. Your bank name………………………
6. Your account number………………
7. Bank routing……………………………
8. Swift code………………………………
9. Account holder”s name……………
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email : zenithb46@gmail.com
Call Or Text us on (302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_______________________________________________________________________________________________
All electronic data transmissions originating from or sent to Zenith Bank Nigeria Limited are subject to monitoring. This message along with any attached data, are the confidential and proprietary communications of Zenith Bank Nigeria Limited and are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact at Zenith Bank Nigeria Limited CORRECTLY THROUGH THIS E-MAIL: zenithb46@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.
Mukhtar Adam - Zenith Bank Nigeria Limited - zenithb46@gmail.com
from: Zenith Bank <zenithb46@gmail.com>
reply-to: Zenith Bank <zenithb46@gmail.com>
date: Jan 18, 2020, 7:25 PM
subject: Re
mailed-by: gmail.com
Hello ,
How are you doing today?? I hope you are fine ?
Well, I have tried to reach you via phone but all to no avail. I write in regards to our discussion few days ago. Please what is going on? Are you ready to send your own part of the fee $250.00 for immediate release of your funds in your bank account.
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO). Zenith Bank Nigeria Limited
reply-to: Zenith Bank <zenithb46@gmail.com>
date: Jan 18, 2020, 7:25 PM
subject: Re
mailed-by: gmail.com
Hello ,
How are you doing today?? I hope you are fine ?
Well, I have tried to reach you via phone but all to no avail. I write in regards to our discussion few days ago. Please what is going on? Are you ready to send your own part of the fee $250.00 for immediate release of your funds in your bank account.
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO). Zenith Bank Nigeria Limited
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.
Mukhtar Adam - Zenith Bank Nigeria Limited - zenithb46@gmail.com
from: ZENITH BANK <ecob48040@gmail.com>
reply-to: zenithb46@gmail.com
date: Apr 23, 2021, 11:41 AM
subject: Wire Transfer Approvals
mailed-by: gmail.com
Wire Transfer Approvals
Dear
Am Dr. Mukhtar Adam, Chief Financial Officer (CFO) Zenith Bank Plc ,
We wish to inform you that you have been recommended by Zenith Bank
Plc, to pay you the sum of ($10000000000 Billion United States
Dollars) ( Ten Billion Dollars ) which is based on the understanding
and current proposed legislative payment agreement with the Nigerian
government and the Central Bank Of Nigeria . for more details and
directive contact us on our private email ID ( zenithb46@gmail.com )
Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2007 as at 31
Dec, The Bank is subjected to pay all outstanding debts within the
European Economic Areas and Deposits denominated in all currencies and
treated alike .
To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;
we therefore demand that you send your proper identity to confirm your
person as the beneficiary .
We shall also require you to confirm your acceptance to receive this
funds . You are also advised to send us your personal details in the
manner stated below for the release of your funds into your designed
bank account . Note Your information will be treated with utmost
security and shall be used for services related reasons only . We
would like to inform you that our Bank shall be making a transfer to
your account once we have received your full acceptance replying this
mail.
1. Your Full name……
2. Your telephone……
3. Your country………
4. Copy of your driver's license……
5. Your bank name……
6. Your account number…
7. Bank routing………
8. Swift code…………
9. Account holder's name……
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO). Zenith Bank Nigeria Limited .
Email : zenithb46@gmail.com
Call Or Text us on +1(424) 348-1951
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd,
Zenith Bank (Ghana) Limited, MOR
reply-to: zenithb46@gmail.com
date: Apr 23, 2021, 11:41 AM
subject: Wire Transfer Approvals
mailed-by: gmail.com
Wire Transfer Approvals
Dear
Am Dr. Mukhtar Adam, Chief Financial Officer (CFO) Zenith Bank Plc ,
We wish to inform you that you have been recommended by Zenith Bank
Plc, to pay you the sum of ($10000000000 Billion United States
Dollars) ( Ten Billion Dollars ) which is based on the understanding
and current proposed legislative payment agreement with the Nigerian
government and the Central Bank Of Nigeria . for more details and
directive contact us on our private email ID ( zenithb46@gmail.com )
Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2007 as at 31
Dec, The Bank is subjected to pay all outstanding debts within the
European Economic Areas and Deposits denominated in all currencies and
treated alike .
To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;
we therefore demand that you send your proper identity to confirm your
person as the beneficiary .
We shall also require you to confirm your acceptance to receive this
funds . You are also advised to send us your personal details in the
manner stated below for the release of your funds into your designed
bank account . Note Your information will be treated with utmost
security and shall be used for services related reasons only . We
would like to inform you that our Bank shall be making a transfer to
your account once we have received your full acceptance replying this
mail.
1. Your Full name……
2. Your telephone……
3. Your country………
4. Copy of your driver's license……
5. Your bank name……
6. Your account number…
7. Bank routing………
8. Swift code…………
9. Account holder's name……
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO). Zenith Bank Nigeria Limited .
Email : zenithb46@gmail.com
Call Or Text us on +1(424) 348-1951
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd,
Zenith Bank (Ghana) Limited, MOR
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.
Mukhtar Adam - Zenith Bank Nigeria Limited - katcapusrm@gmail.com
from: Mr Mukhtar Adam <katcapusrm@gmail.com>
date: Nov 8, 2021, 2:54 PM
subject: Thank you very much for your response
mailed-by: gmail.com
Thank you very much for your response and for confirming that you are alive and you did not sign any deed with any person. Before we move further to process your payment since you did not authorize anybody to claim your fund and you are not dead You are to get back to this office with the following information for prove and for approval of
your payment.
1] Your full names: .........................
2] Your telephone number.......................
3] Your identification / Passport
4] Your account information not more than one working account
Bank Name……………………………………
Account Number.........................
Routing number........................ Swift code..............
Bank address..........................
Account Name.........................
5] Your present occupation......................
6] Your country of origin................................
7} Your marital status................................
Please be advised to send this information within 24hrs so that we can start the processing of your fund without further delay.
Expecting your response
Mr Mukhtar Adam
date: Nov 8, 2021, 2:54 PM
subject: Thank you very much for your response
mailed-by: gmail.com
Thank you very much for your response and for confirming that you are alive and you did not sign any deed with any person. Before we move further to process your payment since you did not authorize anybody to claim your fund and you are not dead You are to get back to this office with the following information for prove and for approval of
your payment.
1] Your full names: .........................
2] Your telephone number.......................
3] Your identification / Passport
4] Your account information not more than one working account
Bank Name……………………………………
Account Number.........................
Routing number........................ Swift code..............
Bank address..........................
Account Name.........................
5] Your present occupation......................
6] Your country of origin................................
7} Your marital status................................
Please be advised to send this information within 24hrs so that we can start the processing of your fund without further delay.
Expecting your response
Mr Mukhtar Adam
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.