StopScamFraud

from: Mr Donald Ubah <christiannduka24@gmail.com>
reply-to: donaldubah03@gmail.com
date: Oct 22, 2021, 5:02 AM
subject: waiting for your confirmation if it is true
mailed-by: gmail.com

FROM THE DESK OF MR DONALD UBAH
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
ZENITH INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir
There is presently a counter claim on your fund $10.5MILLION DOLLARS
by one MR.KYLE BURRIS, 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, So here comes the big
question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby
making him the current Beneficiary / NEXT OF KIN with his following

Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle
Burris, if we do not hear from you within the next two working days
from today.

Once again I apologize to you on behalf of ZENITH INTERNATIONAL BANK
PLC, towards this contact and proper confirmation required urgently
from you if alive reply via: donaldubah03@gmail.com
Yours sincerely,
Mr Donald Ubah

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr Donald Ubah <donaldubah2@gmail.com>
reply-to: donaldubah03@gmail.com
date: Jan 5, 2022, 3:19 PM
subject: Expecting your confirmation please
mailed-by: gmail.com

from: rolandamaechi219@gmail.com
reply-to: rolandamaechi219@gmail.com
date: Jan 6, 2026, 5:55 PM
subject: YOU ARE REQUIRED TO REPLY URGENTLY
mailed-by: gmail.com

FROM THE DESK OF MR DONALD UBAH
ZENITH BANK NIG. PLC
CORPORATE HEADQUARTERS
ZENITH BANK BUILDING VICTORIA ISLAND
LAGOS NIGERIA

Dear Sir,
This is to inform you that you have a long overdue contract / inheritance part payment of $5.5 MILLION USD to be paid to you as agreed in a meeting held with the president of Nigeria and international community and World Bank auditors in New York City.
Please you are advised to get back to me for further procedures
reply via; mrdonaldubah@gmail.com

Thanks,
Mr Donald Ubah

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from: Mr Donald Ubah <mramancioortega06@gmail.com>
reply-to: mrdonaldubah@gmail.com
date: May 9, 2026, 9:57 AM
subject: Did you sign such agreement with Mr Kyle Burris
mailed-by: gmail.com

FROM THE DESK OF MR DONALD UBAH
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
ZENITH INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear
There is presently a counter claim on your fund $10.5MILLION DOLLARS by one MR.KYLE BURRIS, 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, So here comes the big question.
Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with his following

Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle Burris, if we do not hear from you within the next two working days from today.

Once again I apologize to you on behalf of ZENITH INTERNATIONAL BANK PLC, towards this contact and proper confirmation required urgently from you if alive reply via:mrdonaldubah@gmail.com
Yours sincerely,
Mr Donald Ubah