from: Mr. Ebenezer N. Onyeagwu <m_onyeagwu@yahoo.com>
date: Apr 5, 2020, 7:22 PM
subject: Re: Urgent
mailed-by: yahoo.com
From Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-703-722-6644
Attention:
RE: THE TRUTH OF THE MATTER,
My name is Mr. Ebenezer N. Onyeagwu the new GROUP MANAGING DIRECTOR / CEO Zenith Bank of Nigeria. I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Zenith Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paperwork review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund.
My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.
Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.
My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.
Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.
Call me as you receive this message.
God bless you.
Yours faithfully,
Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-703-722-6644
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ebenezer N Onyeagwu - Zenith Bank - m_onyeagwu@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ebenezer N Onyeagwu - Zenith Bank - m_onyeagwu@yahoo.com
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ebenezer N Onyeagwu - Zenith Bank - ebenezer201944@yahoo.com
from: Mr. Ebenezer N. Onyeagwu <fundlawfrimed2@gmail.com>
reply-to: ebenezer201944@yahoo.com
date: May 13, 2020, 9:35 PM
subject: Read Carefully...
mailed-by: gmail.com
From Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Attention:
RE: THE TRUTH OF THE MATTER,
My name is Mr. Ebenezer N. Onyeagwu the new GROUP MANAGING DIRECTOR /
CEO Zenith Bank of Nigeria. I am writing to congratulate and inform
you that both of us has been favored by the new elected Federal
Republic of Nigeria President Muhammadu Buhari by appointing me as the
new director of the Zenith Bank of Nigeria and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paperwork review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million and you have spent so much money trying to
receive your money all to no avail and you have gone through all
process to receive your payment through bank to bank wire transfer,
ATM card, International certified bank draft and cash payment
diplomatic all to no avail and this has cause you much money and time
still you have not received a single cent out of the fund.
My dear friend the truth of the matter is, there is no amount of money
you will spend or pay to anyone in the process of receiving your
payment that will make you receive this payment without following the
due bank payment transfer process, if not you will keep spending your
hard earn money bribing officials of the bank or individuals without
success, because Federal Government of Nigeria do not permit any back
door payment.
Now that I have been appointed as the new director in charge of
foreign payment with the central bank of Nigeria and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.
My question is this: Are you still interested and ready to receive
your fund? I wait to hear from you and will disclose the reason why
you have not receive your payment and what you should do to receive
your payment.
Finally, I will advice you as the current director in charge of all
foreign payment to stop any further communication with whomsoever you
are in contact with regarding to this payment either local or
international to avoid diversion of payment, now that I have step into
your payment file for final remittance to you and also stop wasting
your hard earn money to individuals hence the problem is not all about
money.
Call me as you receive this message.
God bless you.
Yours faithfully,
Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
reply-to: ebenezer201944@yahoo.com
date: May 13, 2020, 9:35 PM
subject: Read Carefully...
mailed-by: gmail.com
From Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Attention:
RE: THE TRUTH OF THE MATTER,
My name is Mr. Ebenezer N. Onyeagwu the new GROUP MANAGING DIRECTOR /
CEO Zenith Bank of Nigeria. I am writing to congratulate and inform
you that both of us has been favored by the new elected Federal
Republic of Nigeria President Muhammadu Buhari by appointing me as the
new director of the Zenith Bank of Nigeria and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paperwork review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million and you have spent so much money trying to
receive your money all to no avail and you have gone through all
process to receive your payment through bank to bank wire transfer,
ATM card, International certified bank draft and cash payment
diplomatic all to no avail and this has cause you much money and time
still you have not received a single cent out of the fund.
My dear friend the truth of the matter is, there is no amount of money
you will spend or pay to anyone in the process of receiving your
payment that will make you receive this payment without following the
due bank payment transfer process, if not you will keep spending your
hard earn money bribing officials of the bank or individuals without
success, because Federal Government of Nigeria do not permit any back
door payment.
Now that I have been appointed as the new director in charge of
foreign payment with the central bank of Nigeria and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.
My question is this: Are you still interested and ready to receive
your fund? I wait to hear from you and will disclose the reason why
you have not receive your payment and what you should do to receive
your payment.
Finally, I will advice you as the current director in charge of all
foreign payment to stop any further communication with whomsoever you
are in contact with regarding to this payment either local or
international to avoid diversion of payment, now that I have step into
your payment file for final remittance to you and also stop wasting
your hard earn money to individuals hence the problem is not all about
money.
Call me as you receive this message.
God bless you.
Yours faithfully,
Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ebenezer N Onyeagwu - Zenith Bank - zenithapprovedpayment2020@gmail.com
from: Zenith Approved Payment <zenithapprovedpayment2020@gmail.com>
date: Aug 23, 2020, 9:48 PM
subject: THE ZENITH BANK FUNDS RELEASE ORDER
mailed-by: gmail.com
FROM THE DESK OF ZENITH BANK PLC
Head Office Annex 1 Plot 84, Ajose Adeogun,
Way Victoria Island, Lagos Nigeria
Unpaid Funds Release Order
My name is Mr. EBENEZER ONYEAGWU,The Managing Director/CEO of the
Zenith Bank PLC i am a vastly experienced banker and financial expert,
trained in reputable institutions of learning in Nigeria, the United
Kingdom and United States of American and i joined the Zenith Bank Plc
in 2002 as a Senior Manager, in the Internal Control and Audit Group
of the bank.
This email is to let you know that the President and commander in
Chief of the Nigeria Armed Forces, President General Muhammadu Buhari
have instructed the Zenith Bank Plc to effect your unpaid funds valued
the sum of $10.7million into your account on Monday this week the 24th
day of August 2020 because the Cbn have failed many of the Cbn unpaid
foreign beneficiaries that are due to be paid due to Corruptions.
I have commended the President for his efforts to make sure you
receive your unpaid funds with the help of this reputable bank the
Zenith Bank Plc and i have made the President to know that i will
carry out his orders in due course and have this funds released to you
as the beneficiary as long as the transfer protocols are carried out
legally.
You are advised to get back to this email with the information below
were this funds will be released to you and also include your drivers
license or international passport because it is very important in this
transaction.
Your Full Name
Your Bank Name
Your Bank Account Number
Your Bank Address
Your Swift Code Or Routing Number
Your Direct Address
Your Occupation
Your Direct Personal Phone
Your Identification
Once You get back to me with the above listed information, i will take
them to the ATTORNEY GENERAL OF THE FEDERATION, THE AGF to sign and
approve the final release of your funds and as soon as he signs your
funds will be in your account once and not twice.
THANKS AND GOD BLESS YOU
FROM Mr. EBENEZER ONYEAGWU,
The Managing Director/CEO of the Zenith Bank PLC
Federal Republic of Nigeria
date: Aug 23, 2020, 9:48 PM
subject: THE ZENITH BANK FUNDS RELEASE ORDER
mailed-by: gmail.com
FROM THE DESK OF ZENITH BANK PLC
Head Office Annex 1 Plot 84, Ajose Adeogun,
Way Victoria Island, Lagos Nigeria
Unpaid Funds Release Order
My name is Mr. EBENEZER ONYEAGWU,The Managing Director/CEO of the
Zenith Bank PLC i am a vastly experienced banker and financial expert,
trained in reputable institutions of learning in Nigeria, the United
Kingdom and United States of American and i joined the Zenith Bank Plc
in 2002 as a Senior Manager, in the Internal Control and Audit Group
of the bank.
This email is to let you know that the President and commander in
Chief of the Nigeria Armed Forces, President General Muhammadu Buhari
have instructed the Zenith Bank Plc to effect your unpaid funds valued
the sum of $10.7million into your account on Monday this week the 24th
day of August 2020 because the Cbn have failed many of the Cbn unpaid
foreign beneficiaries that are due to be paid due to Corruptions.
I have commended the President for his efforts to make sure you
receive your unpaid funds with the help of this reputable bank the
Zenith Bank Plc and i have made the President to know that i will
carry out his orders in due course and have this funds released to you
as the beneficiary as long as the transfer protocols are carried out
legally.
You are advised to get back to this email with the information below
were this funds will be released to you and also include your drivers
license or international passport because it is very important in this
transaction.
Your Full Name
Your Bank Name
Your Bank Account Number
Your Bank Address
Your Swift Code Or Routing Number
Your Direct Address
Your Occupation
Your Direct Personal Phone
Your Identification
Once You get back to me with the above listed information, i will take
them to the ATTORNEY GENERAL OF THE FEDERATION, THE AGF to sign and
approve the final release of your funds and as soon as he signs your
funds will be in your account once and not twice.
THANKS AND GOD BLESS YOU
FROM Mr. EBENEZER ONYEAGWU,
The Managing Director/CEO of the Zenith Bank PLC
Federal Republic of Nigeria
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.
Ebenezer N Onyeagwu - Zenith Bank - Mr.Ebenezer001@hotmail.com
from: Mr. Ebenezer Onyeagwu <Mr.Ebenezer001@hotmail.com>
date: Aug 24, 2020, 10:40 AM
subject: Attn: Confirm your information immediately
mailed-by: gmail.com
signed-by: hotmail.com
Your mail are noted. Please I will advise you to find out by your self about me,you can
google my information by yourself, and have rest assured you will
receive your fund through ATM Method of payment by tomorrow
25/08/2020 by 1:Pm due to some process which we need to cover
immediately.
You are urgently advise to send the requested information:
1, Your Full Name/ Address
2, Your Age /Occupation
3, Your Direct Phone /Fax for easy communication.
I attached my ID Card for your reference
Thanks
Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
Zenith Bank Plc
date: Aug 24, 2020, 10:40 AM
subject: Attn: Confirm your information immediately
mailed-by: gmail.com
signed-by: hotmail.com
Your mail are noted. Please I will advise you to find out by your self about me,you can
google my information by yourself, and have rest assured you will
receive your fund through ATM Method of payment by tomorrow
25/08/2020 by 1:Pm due to some process which we need to cover
immediately.
You are urgently advise to send the requested information:
1, Your Full Name/ Address
2, Your Age /Occupation
3, Your Direct Phone /Fax for easy communication.
I attached my ID Card for your reference
Thanks
Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
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.
Ebenezer N Onyeagwu - Zenith Bank - ebenezernonyeagwu@zenithbk.com
from: Mr. Ebenezer N. Onyeagwu <revjohnchris6@gmail.com>
reply-to: ebenezernonyeagwu@zenithbk.com
date: Aug 26, 2020, 9:15 AM
subject: Re Confirm...
mailed-by: gmail.com
From Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Attention:
RE: THE TRUTH OF THE MATTER,
My name is Mr. Ebenezer Onyeagwu the new GROUP MANAGING DIRECTOR /
CEO Zenith Bank of Nigeria. I am writing to congratulate and inform
you that both of us has been favored by the new elected Federal
Republic of Nigeria President Muhammadu Buhari by appointing me as the
new GROUP MANAGING DIRECTOR / CEO Zenith Bank of Nigeria and
instructing my office to review your payment file and pay your overdue
contract/inheritance payment sum of Ten Million Five Hundred Thousand
United States Dollars only ($10,500,000.00) as my first assignment to
this office, during my paper work review in my office this morning, I
discovered from our office payment file that you have not received
your long expected payment of $10.5Million and you have spent so much
money trying to receive your money all to no avail and you have gone
through all process to receive your payment through bank to bank wire
transfer, ATM card, International certified bank draft and cash
payment diplomatic all to no avail and this has cause you much money
and time still you have not received a single cent out of the fund.
My dear friend the truth of the matter is, there is no amount of money
you will spend or pay to anyone in the process of receiving your
payment that will make you receive this payment without following the
due bank payment transfer process, if not you will keep spending your
hard earn money bribing officials of the bank or individuals without
success, because Federal Government of Nigeria do not permit any back
door payment.
Now that I have been appointed as the new GROUP MANAGING DIRECTOR /
CEO payment with the Zenith bank of Nigeria and have been instructed
and empower by the new elected President Muhammadu Buhari, I will like
to ask you this question before we proceed and as soon as I hear from
you I will let you know the reason why you have not received your
payment and what you should do to receive your payment through the
right bank payment transfer payment process.
My question is this: Are you still interested and ready to receive
your fund? I wait to hear from you and will disclose the reason why
you have not receive your payment and what you should do to receive
your payment.
Finally, I will advice you as the GROUP MANAGING DIRECTOR / CEO Zenith
Bank to stop any further communication with whomsoever you are in
contact with regarding to this payment either local or international
to avoid diversion of payment, now that I have step into your payment
file for final remittance to you and also stop wasting your hard earn
money to individuals hence the problem is not all about money.
God bless you.
Thanks in anticipation.
Yours faithfully,
Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
reply-to: ebenezernonyeagwu@zenithbk.com
date: Aug 26, 2020, 9:15 AM
subject: Re Confirm...
mailed-by: gmail.com
From Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Attention:
RE: THE TRUTH OF THE MATTER,
My name is Mr. Ebenezer Onyeagwu the new GROUP MANAGING DIRECTOR /
CEO Zenith Bank of Nigeria. I am writing to congratulate and inform
you that both of us has been favored by the new elected Federal
Republic of Nigeria President Muhammadu Buhari by appointing me as the
new GROUP MANAGING DIRECTOR / CEO Zenith Bank of Nigeria and
instructing my office to review your payment file and pay your overdue
contract/inheritance payment sum of Ten Million Five Hundred Thousand
United States Dollars only ($10,500,000.00) as my first assignment to
this office, during my paper work review in my office this morning, I
discovered from our office payment file that you have not received
your long expected payment of $10.5Million and you have spent so much
money trying to receive your money all to no avail and you have gone
through all process to receive your payment through bank to bank wire
transfer, ATM card, International certified bank draft and cash
payment diplomatic all to no avail and this has cause you much money
and time still you have not received a single cent out of the fund.
My dear friend the truth of the matter is, there is no amount of money
you will spend or pay to anyone in the process of receiving your
payment that will make you receive this payment without following the
due bank payment transfer process, if not you will keep spending your
hard earn money bribing officials of the bank or individuals without
success, because Federal Government of Nigeria do not permit any back
door payment.
Now that I have been appointed as the new GROUP MANAGING DIRECTOR /
CEO payment with the Zenith bank of Nigeria and have been instructed
and empower by the new elected President Muhammadu Buhari, I will like
to ask you this question before we proceed and as soon as I hear from
you I will let you know the reason why you have not received your
payment and what you should do to receive your payment through the
right bank payment transfer payment process.
My question is this: Are you still interested and ready to receive
your fund? I wait to hear from you and will disclose the reason why
you have not receive your payment and what you should do to receive
your payment.
Finally, I will advice you as the GROUP MANAGING DIRECTOR / CEO Zenith
Bank to stop any further communication with whomsoever you are in
contact with regarding to this payment either local or international
to avoid diversion of payment, now that I have step into your payment
file for final remittance to you and also stop wasting your hard earn
money to individuals hence the problem is not all about money.
God bless you.
Thanks in anticipation.
Yours faithfully,
Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria 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.