StopScamFraud

from: Zenith Bank Compensaction agents <zenithbankdeliveryagentsexpres@gmail.com>
date: Sep 13, 2020, 9:20 PM
subject: Attn: ATM Card Owner
mailed-by: gmail.com

Attn: ATM Card Owner,

The management of Zenith Bank of Nigeria (ZENITH) wishes to inform you that your request to convert your fund into an ATM Visa Card has been completed. Our ATM processing Unit finally processed the ATM Card and your total fund valued at USD$5.Million United States Dollars has been loaded into your ATM Card account with us here in ZENITH BANK .

For immediate delivery of your ATM Card to your home address via DHL or FedEx courier delivery company, kindly respond back to us with your current delivery address in full details,Such as.

your current home address.......
Occupation............
country.............
sex.........
Age... also your direct cell phone number to
enable fast communication.

The delivery arrangement will be made, immediately we receive your home delivery address as instructed, your ATM Card will be registered for delivery with one of the mentioned courier delivery company and you will receive the package after three days without any further delay.

We wait your urgent respond.

YOURS SINCERELY
Mr.Thompson Wilson
ZENITH BANK AGENT

from: Zenith Bank Compensaction agents <zenithbankdeliveryagentsexpres@gmail.com>
date: May 18, 2021, 3:00 AM
subject:
mailed-by: gmail.com

Dear beneficiary

Based on the instruction/information received this morning from the Presidency of WORLD BANK to release funds into your nominated bank account upon the presentation of the evidence of payment of IMF payment Release Bound administrative charge ) . We have computer outstanding fees obligations which is to be US$$155 made up of Your Funds payment Release Bound administrative charge .

Your fund will be released to your bank in your under 24 banking hours upon the confirmation of the payment advice. Your Funds payment Release Bound administrative charge $155 is a tax introduced by the government and the Apex Bank to cushion the effect of some adjustments made in the economy, it is being paid by all contractors, Whilst the payment Release Bound administrative charge ) payment represents the time the contract fund was approved and transferred to the beneficiary's receiving bank account. ordinarily, it is supposed to be paid by the paying ministry but for the fact that the paying ministry has since been debited by us when approval for disbursement was obtained, they can not be penalized for the delay in effecting the payment and since there is a stand by order prohibiting us from all forms of deduction,it becomes mandatory that the beneficiary bears the extra cost prior to disbursement. Maybe this rule may not be familiar to your environment but that is what our new democratic government has promulgated which we are obliged to follow as the agents of the government.

You are therefore advised to please endeavor to pay up your outstanding fees without further delay as the more time you waste
attracts further adjustments thereby increasing your financial involvement prior to disbursement.

Secondly, I have been directed to clear all beneficiaries whose payments have been certified ,as we are receiving a lot of pressure from the World Bank. Therefore,failure to claim one's fund shall be constructed to mean inability to meet up governmental demand in which case, such fund will be reverted back to the federal government treasury pool account as unclaimed bill/fund.

Could you please act accordingly to enable us to balance accounts and complete our records.

Awaiting your immediate positive response.

Regards
Thompson Wilson
Zenith Bank

from: Zenith Bank Compensaction agents <zenithbankdeliveryagentsexpres@gmail.com>
date: Aug 17, 2021, 12:51 PM
subject: Thanks for your understanding as I expect your prompt response.
mailed-by: gmail.com

Attention: Beneficiary,

Greetings to you. This is to inform you that your fund $5m million
United State dollars have been approved for transfer and have been
transferred successfully to your Bank account by our TELEX TRANSFER
DEPARTMENT in the afternoon.

You are expected to notify us immediately your fund reflects into your
Bank account so we know we have successfully concluded the transfer of
your fund. Be advised it
will take only 24 Banking hours for the fund to reflect into your
account which means your fund will arrive tomorrow afternoon in your
account.

We thank you very much for your full co-operation and support through
out this transaction as we look forward to do business with you in the
nearest feature. Reply us for any urgent matter. Please sir kindly
send me your direct phone number so I can call you up immediately the
fund arrives your account.

Thanks for your understanding as I expect your prompt response.

Yours faithfully,
Thompson Wilson
Chief Executive Officer
ZENITH BANK OF NIGERIA PLC