StopScamFraud

From: Office <dptdptdeliverconductoffice2017@gmail.com>
Reply-To: zenitforeigntransferdepartment@gmail.com
Date: 23 August 2023, 4:19
Subject: WBC/LU- 14GN

Zenith Bank
Our Head office:House, 57, Marina,P. O. Box 2406, Lagos, Nig
Email: zenitforeigntransferdepartment@gmail.com

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.Currently we had completed an agreement with the top
financial officials to pay your outstanding fund to you neither ATM
CARD.

Your payment file was forwarded to our office for immediate release of
your long delayed fund with reference No.WBC/LU- 14GN, to your bank
account or through our new ATM Debit system to your home address.The
total sum of Usd$10.5 Millions has been approved and we have waited so
long to hear from you,

Thus we need you to get back to us very urgent to enable us work on
your payment paper work and to facilitate your payment, we advise you
should quickly choose from approved payment options and get back to
us with needed information.

Note Arrangement in regarding through ATM CARD or Certified Draft
Check has been completed with the DHL Courier Service that will
courier or deliver to your home address immediately their service is
been finalized.

CHOOSE AMONG THE TWO OPTIONS AND GET BACK TO US IMMEDIATELY WITH YOUR
REQUIRED DETAILS BELOW.

1: ATM DEBIT CARD
2: CERTIFIED DRAFT CHECK

Reconfirm your full Information

1 Full Name
2 Home address
3 Country
4 Whats-app/Telephone number AND Cell Phone
5 Occupation.

As matter urgency, I advise you should quickly contact me via our
remitted email (zenitforeigntransferdepartment@gmail.com)

Yours sincerely,
Mr.Alex Otti

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: ZENITH <zenitforeigntransferdepartment@gmail.com>
reply-to: zenitforeigntransferdepartment@gmail.com
date: Aug 29, 2023, 4:25 PM
subject: bas*ard, you son of b*tch
mailed-by: gmail.com

Sorry for your arrogant and pride, but is only the empty tin makes the
greatest noise, you don,t have a dime, and i believed your born and
brought up from dustbin, did you have mother?? the answer is no ,
assuming you have mother you should have brush your dirty teeth,
ba*tard, you son of b*tch

Shut your dirty mouth, You have no single qualification neither do you
have any profession,you b*stard animal, infact i have no single time
to waste with such id*ot

You have no single estate, because i tried to witness your riches like
you stated and agreed with you to send the card like you vomited
with your dirty teeth, am living in my house here in lagos, your rich
can you go my state and built house?? id*ot, you that drink white
garri is here making noise, we don,t make noise , we are the
doing men