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Wilfred Chukwu - Zenith Bank Nigeria - associatesmartins0@gmail.com
Posted: 03 August 2025
by Matrixy
from: OPERATIONS <cj.osuji1@gmail.com>
reply-to: associatesmartins0@gmail.com
date: Aug 3, 2025, 8:17 AM
subject: YOUR FINAL NOTIFICATION
mailed-by: gmail.com
YOUR FINAL NOTIFICATION
Dear sir/Madam,
I am Mr. Wilfred Chukwu. Manager Remittance, Zenith Bank of Nigeria.
There are presently counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of the USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer ATM Dabit card Section, Zenith Bank of Nigeria with your full address where your ATM card will be delivered to you, Your Tracking and security Pin Code number will be sent to you on your phone.
CONTACT PERSON:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: associatesmartins0@gmail.com
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next 2 working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $97.00 being the cost of delivery to your Country.
YOU SHOULD NOT REPLY IF YOU CANNOT COME TO OUR OFFICE TO PICK UP YOUR ATM CARD OR PAY FOR THE SHIPMENT OF $97.00 ONLY.
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
Wilfred Chukwu - Zenith Bank Nigeria - creditsettlement55@gmail.com
Posted: 07 October 2025
by Matrixy
from: Operatios <fremittance608@gmail.com>
reply-to: creditsettlement55@gmail.com
date: Oct 7, 2025, 7:09 AM
subject: POWER OF ATTORNEY
mailed-by: gmail.com
POWER OF ATTORNEY
THIS IS THE LAST TIME WE ARE GOING TO CONTACT YOU IN THIS SUBJECT MATTER. WE SHALL CARRY OUT ACTION(S) IF YOU FAIL TO COMPLY.
Attention: Beneficiary of $10.5 Million
Dear sir/Madam,
Good greeting, you are hereby advised by Mr. Joshua Ibeh. Director Operation, Zenith Bank of Nigeria to sign the attached Power of Attorney in favor of Mr. Walter Jordan of the USA, has agreed to complete the transaction and settle all bills the moment you sign this power of Attorney to enable him receive the funds on your behalf.
Kindly sign with the current date and please return a copy to Mr. Martins Joseph immediately today. Endeavour to return the Signed Document on time but your responsibility is to settle the cost of shipment to your Country which is just $85.00 only.
For further enquiry, kindly contact our Atm Center by sending the Power of Attorney to Mr. Martins Joseph.
KINDLY CONTACT ATM CENTER:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: creditsettlement55@gmail.com
OR
Kindly contact the courier company with the e-mail and telephone number below.
Yours faithfully,
Mr. Nathan Okpara
Account Department,
E-mail: contact.speedways@gmail.com
Phone: +234-81-7372-3057
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
Wilfred Chukwu - Zenith Bank Nigeria - remittanced85@gmail.com
Posted: 27 October 2025
by ShapeShifter
from: Operations <fredonwils@gmail.com>
reply-to: remittanced85@gmail.com
date: Oct 26, 2025, 2:33 PM
subject: FINAL NOTIFICATION
mailed-by: gmail.com
FINAL NOTIFICATION
Dear sir/Madam,
I am Mr. Joshua Ibeh. Director Remittance, Zenith Bank of Nigeria.
There are presently counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of the USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer ATM Dabit card Section, Zenith Bank of Nigeria with your full address where your ATM card will be delivered to you, Your Tracking and security Pin Code number will be sent to you on your phone.
CONTACT PERSON:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: remittanced85@gmail.com
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next 2 working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $97.00 being the cost of delivery to your Country.
YOU SHOULD NOT REPLY IF YOU CANNOT COME TO OUR OFFICE TO PICK UP YOUR ATM CARD OR PAY FOR THE SHIPMENT OF $97.00 ONLY.
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
Wilfred Chukwu - Zenith Bank Nigeria - remittanced85@gmail.com
Posted: 21 November 2025
by JuJu-4-U
from: Operations <fredonwils@gmail.com>
reply-to: remittanced85@gmail.com
date: Nov 21, 2025, 8:47 AM
subject: POWER OF ATTORNEY
mailed-by: gmail.com
POWER OF ATTORNEY
THIS IS THE LAST TIME WE ARE GOING TO CONTACT YOU IN THIS SUBJECT MATTER. WE SHALL CARRY OUT ACTION(S) IF YOU FAIL TO COMPLY.
Attention: Beneficiary of $10.5 Million
Dear sir/Madam,
Good greeting, you are hereby advised by Mr. Joshua Ibeh. Director Operation, Zenith Bank of Nigeria to sign a Power of Attorney in favor of Mr. Walter Jordan of the USA, has agreed to complete the transaction and settle all bills the moment you sign this power of Attorney to enable him receive the funds on your behalf.
Kindly sign with the current date and please return a copy to Mr. Martins Joseph immediately today. Endeavour to return the Signed Document on time but your responsibility is to settle the cost of shipment to your Country which is just $97.00 only.
For further enquiry, kindly contact our Atm Center by sending the Power of Attorney to Mr. Martins Joseph.
KINDLY CONTACT ATM CENTER:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: remittanced85@gmail.com
OR
Kindly contact the courier company with the e-mail and telephone number below.
Yours faithfully,
Mr. Nathan Okpara
Account Department,
Courier Shipping Company,
E-mail: contact.speedways@gmail.com
Phone: +234-81-7372-3057
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
Wilfred Chukwu - Zenith Bank Nigeria - atm.center1960@gmail.com
Posted: 08 February 2026
by FBWYOU
from: Atm center <atm.center1960@gmail.com>
reply-to: atm.center1960@gmail.com
date: Feb 7, 2026, 2:11 PM
subject: HAPPY NEW YEAR 2026.
mailed-by: gmail.com
HAPPY NEW YEAR 2026.
Dear sir,
I am Mr. Wilfred Chukwu. Director Remittance, Zenith Bank of Nigeria.
There are presently counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of the USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer ATM Dabit card Section, Zenith Bank of Nigeria with your full address where your ATM card will be delivered to you, Your Tracking and security Pin Code number will be sent to you on your phone.
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next 2 working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $97.00 being the cost of delivery to your Country.
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Service
Mr. Wilfred Chukwu.
Director Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87