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Tony Eze - Zenith Bank - finfcmc01@gmail.com

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Tony Eze - Zenith Bank - finfcmc01@gmail.com

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from: Mr. Tony Eze <finfcmc@gmail.com>
reply-to: finfcmc01@gmail.com
]date: May 20, 2026, 8:43 AM
subject: Re: RELEASE OF YOUR ATM CARD VALUED$10.7M
mailed-by: gmail.com

Zenith Bank Plc
Plot 84 Ajose Adeogun Street
Victoria Island, Lagos

To: Sir .

I am Mr. Tony Eze , the ATM Product Director Zenith Bank Nigeria Plc, we receive an instruction from the Federal Government of Nigeria for the payment of your fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total value of $10,700,000.00 and wish to inform you that the ATM CARD will be ready this week to be delivered to you by today to be send to you.

Be informed by this notice that all beneficiaries of this funds will be the one to take care of the delivery charges and the Insurance Policy cover as regulated by the presidency which is only $120.

You are therefore advice to get back to us immediately upon receipt of this notice with details of your fiscal mailing address to enable us proceed with the processing together with it's delivery of your ATM CARD to your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Confirm to me once you receive this mail.You can reach me on my direct line:+234-8052990721 if you have any question to ask.

Yours Faithfully
DIRECTOR ATM PRODUCT, Tony Eze
( ZENITH BANK PLC )
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.

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