from: ZENITH BANK . <mcdoladmss@gmail.com>
reply-to: BNKzenith212@gmail.com
date: Jul 27, 2023, 2:56 PM
subject: Re : Your Funds Payment Notification .
mailed-by: gmail.com
Attn :
We write to inform you that we are now ready to process the opening of
your ONLINE BANKING ACCOUNT,
Please do get back to us now with your details to enable us proceed
with the opening of your online account for your outstanding due
payment.This was directed ,and instruction from the APEX bank of
Nigeria .
Regards
Management ( Zenith Bank ) .
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APEX Bank - Zenith Bank - BNKzenith212@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.
APEX Bank - Zenith Bank - BNKzenith212@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
APEX Bank - Zenith Bank - BNKzenith212@gmail.com
from: ZENITH BANK . <mcdoladmss@gmail.com>
reply-to: BNKzenith212@gmail.com
date: Jul 28, 2023, 9:09 AM
subject: Re: Your Funds Payment Notification .
mailed-by: gmail.com
Thanks for your Email.
It is our duty to make sure you receive your compensation payment , as
instructed by the United Nations .
You are going to receive your Compensation payment via online Banking
system ,so you are to get back to us now with the information bellow
to enable us open Your New Online account here in our Bank.
Your Age.............................
Occupation...................
Country .......................
Direct Phone number...............................
Complete Names...............
Next Of Kin..................
Copy of ID Card.
Try and get back to us with the above information to enable us proceed
with the opening of your New online Account here in our Bank.
Note: we are going to direct you on how you will transfer your funds
bits by bits from the online accont.
Regards
Management
reply-to: BNKzenith212@gmail.com
date: Jul 28, 2023, 9:09 AM
subject: Re: Your Funds Payment Notification .
mailed-by: gmail.com
Thanks for your Email.
It is our duty to make sure you receive your compensation payment , as
instructed by the United Nations .
You are going to receive your Compensation payment via online Banking
system ,so you are to get back to us now with the information bellow
to enable us open Your New Online account here in our Bank.
Your Age.............................
Occupation...................
Country .......................
Direct Phone number...............................
Complete Names...............
Next Of Kin..................
Copy of ID Card.
Try and get back to us with the above information to enable us proceed
with the opening of your New online Account here in our Bank.
Note: we are going to direct you on how you will transfer your funds
bits by bits from the online accont.
Regards
Management
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.