from: INFOHRY ZENBYA <info.bankzenith.org@gmail.com>
date: Dec 2, 2020, 4:58 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear Beneficiary
Sir,
This is to notify you that after a meeting held today by the
management of Ghana Customs and Preventive Services together with
Custom Bonded Ware House Accra Ghana regarding all apprehended
consignments and loaded ATM Cards seized by Customs Bonded Warehouse,
our government through the minister for Interior has ordered for
immediate release and dispatch of all seized valuable sealed
consignments and loaded as well as activated ATM Cards to their
various beneficiaries.
This development is as a result our general election which is coming
up on 7th December.
Sir,we intercepted your valuable sealed consignment last three years
at our airport as a result of failure of Albert Morrison and Jerry
Cole to deliver your valuable sealed consignment and activated ATM
CARDS Worth $989,000 to you.
Our government has because of our next month general election ordered
us to release and deliver all consignment apprehended and packed in
our warehouse to all the beneficiaries.
Sir,immediately you receive this message kindly forward to us with
your current address where we shall dispatch your valuable sealed
consignment and activated ATM Cards..We looks forward to receive your
prompt response.
Thanks.
Yours Faithfully,
Capt.Kwama. Danquah
Capt Kwama Danquah - info.bankzenith.org@gmail.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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Capt Kwama Danquah - info.bankzenith.org@gmail.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.
-
Fifth Element
- Scheme Stopper
- Posts: 525
- Joined: 04 Jan 2026
Capt Kwama Danquah - info.bankzenith.org@gmail.com
from: INFOHRY ZENBYA <info.bankzenith.org@gmail.com>
date: May 17, 2026, 4:35 PM
subject: Re: your accrued interest
mailed-by: gmail.com
Dear
Hello Beneficiary,
This is to bring to your notice that your Inheritance which came from business you executed in Africa between 2014 to 2018 especially with our bank which you have long time forgotten has yielded accrued interest of $1.4M.
Sir, as you receive this mail kindly inform us the method which you prefer to use to receive your $1.4M of your accrued interest.
Immediately we receive your feedback we shall proceed.
Treat this as important and urgent.
Sincerely,
Robert Miner
On Fri, 26 May 2023 at 11:24 PM, INFOHRY ZENBYA <info.bankzenith.org@gmail.com> wrote:
Dear Beneficiary,
We have been searching for your contact as to update you about your accrued interest which from business you executed in Africa long ago .
Sir this is to inform you that your accrued interest of $3.6M from your original fund that came from.a business you executed in Africa long ago is due to pay to you .
As you receive this mail kindly forward us with your address where shall send you your cheque or activate and loaded ATM Card that for the payment of your accrued interest .
We looks forward to hear from you .
Sincerely,
Victoria Mensah .
date: May 17, 2026, 4:35 PM
subject: Re: your accrued interest
mailed-by: gmail.com
Dear
Hello Beneficiary,
This is to bring to your notice that your Inheritance which came from business you executed in Africa between 2014 to 2018 especially with our bank which you have long time forgotten has yielded accrued interest of $1.4M.
Sir, as you receive this mail kindly inform us the method which you prefer to use to receive your $1.4M of your accrued interest.
Immediately we receive your feedback we shall proceed.
Treat this as important and urgent.
Sincerely,
Robert Miner
On Fri, 26 May 2023 at 11:24 PM, INFOHRY ZENBYA <info.bankzenith.org@gmail.com> wrote:
Dear Beneficiary,
We have been searching for your contact as to update you about your accrued interest which from business you executed in Africa long ago .
Sir this is to inform you that your accrued interest of $3.6M from your original fund that came from.a business you executed in Africa long ago is due to pay to you .
As you receive this mail kindly forward us with your address where shall send you your cheque or activate and loaded ATM Card that for the payment of your accrued interest .
We looks forward to hear from you .
Sincerely,
Victoria Mensah .
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.