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Ezekiel Ezeh - Zenith Bank - ezehezekiel22@gmail.com

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WE-R-LEGION
Fraud Smasher
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Posts: 2630
Joined: 24 Jan 2020

Ezekiel Ezeh - Zenith Bank - ezehezekiel22@gmail.com

Post by WE-R-LEGION »

from: Ezekiel Ezeh <ezehezekiel22@gmail.com>
date: Jun 5, 2020, 11:22 PM
subject: 50% 50% each if you are OK with my condition kindly get back to me within the next 72 hour
mailed-by: gmail.com

My mail may come to you as a surprise, for about two month now i have been investigating your file as regards to a claim of a very big amount of money positioned in your favor as the beneficiary, we decided to investigate more on your claim as the beneficiary of this said fund because more than six different accounts has been submitted for the same fund, at the end of my investigation i find out that both you and other people laying claims did not own the said money, the simply truth is that some head of agency and some Government official are trying to use your person to divert and transfer the said money outside the country, Meanwhile the initiators of the deal have so far abandon it as a result of fear of been caught by the authority,.

As the case may be now , as an appointed auditor i have discovered the truth about the source of the fund both you and other are claiming and i am yet to reveal or made my finding known to the appropriate authority hence i am contacting you, Note my communication to you should be on a confidential level, haven find out that you never own this money, i will use my office to recommend you as the true beneficiary of the fund on the condition that the money will be shared between my person and you 50% 50% each if you are OK with my condition kindly get back to me within the next 72 hour , after 72hour from the time of sending this mail , i did not hear from you, i will make my finding known to the appropriate authority, and the money will be send into the Government suspense account as unclaimed fund.

Finally I will not force you to reply to me because you know I'm telling you the truth, so it is up to you to kick the ball rolling.

Regards

Ezekiel Ezeh
Head Auditor
Zenith Bank
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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