StopScamFraud

from: zenith international <zenithinternational.rashid2@gmail.com>
date: Mar 8, 2022, 6:39 AM
subject: Dr. Rashid Mohammed
mailed-by: gmail.com

From the Desk of
Dr. Rashid Mohammed
Director, Foreign Remittance
Zenith Bank Plc.
Tel; +234-815-831-4360

Your File Ref No: ZBP786290H786190ES.

Attention. Fund Beneficiary

RE: PAYMENT US$10.5 MILLION DOLLARS.

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that our bank was highly disappointed on receipt of a letter from your representative barrister George Umeh to cancel your fund transfer since last month. Your transfer was put on hold on the instruction of the ogoni community pending your ecological damage settlement with their community. Your fund supposed to hit your account today American morning.

As the beneficiary of this fund we will like to hear from you today before the final cancellation will be done. If you wish to receive your fund then you try and contact the ogoni community for the ecological damages settlement.

We anticipated your urgent response in this matter.

Try and call me after reading

Best Regards,

Dr. Rashid Mohammed
Director, Foreign Remittance
Zenith Bank Plc.
Tel; +234-815-831-4360

from: FEDERALMINISTRYOF FINANCE Okonjo <financeminister.okonjo2002@gmail.com>
date: Oct 4, 2023, 3:46 AM
subject: Dr. Rashid Mohammed
mailed-by: gmail.com

I should have contacted you earlier before now but there is a lot of workload. Your name was used as the beneficiary of a diplomatic compensation fund deposited in our bank by barrister George Williams $6.5 million dollars.

The truth now is that barrister George Williams is dead by an accident and I choose to notify you based on your name being used as the beneficiary. I will brief you more on the way forward as soon as I hear

Best Regards,
Dr. Rashid Mohammed
Director, Foreign Remittance
Zenith Bank Plc.