from: MERCY ROSE R ZARRIZ <mercyrosezarrizphilippines@gmail.com>
to: zenithbnkonlinetransferdept@gmail.com
date: Jan 13, 2022, 7:55 AM
subject: MASTER CARD PAYMENT.
mailed-by: gmail.com
Zenith Bank Plc.
Plot 74 Awolowo Road,
Victoria Island,
Lagos State Nigeria.
Email: zenithbnkonlinetransferdept@gmail.com
Attention : Customer.
We were assigned by the (CBN) Central Bank Of Nigeria as one of the commercial Banks in Nigeria to release a Contract Value of $5 Million USD to you Via MasterCard. Now you are advised to pay $100.USD Mastercard Application fee to enable us to open a MasterCard Account on your name.
As soon as that is done we will move the $5 Million USD from a Suspense Account to your Mastercard Account that we will open on your name with the $100.USD. Note that the $100.USD for the MasterCard Account opening will still be credited back to your mastercard account as soon as the account is opened as an initial deposit to MasterCard.
As soon as we are done with the process, The MasterCard will Officially be given to you for use either Zenith Bank Online process or by any ATM Machine around your city.
We therefore advise you to send the Master Card Account Opening Application Fee of $100.USD right now Via Western Union Money Transfer Or RIA Transfer in the name of Receiver: ( xxxxxxxxxxxxxxxxxxxxx ) right now and send us the receipt of payment as to enable us proceed.
We wait to hear from you now. Happy New Year Sir.
Email: zenithbnkonlinetransferdept@gmail.com
Yours in service,
Mr. Ebenezer Onyeagwu {Executive Director}
For Operations/Commercial Banking Dept. Zenith Bank Plc
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.
Ebenezer N Onyeagwu - Zenith Bank - zenithbnkonlinetransferdept@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.
Ebenezer N Onyeagwu - Zenith Bank - zenithbnkonlinetransferdept@gmail.com
from: Zenithbank@Zenithbank.com <zenithbnkonlinetransferdept@gmail.com>
date: Jan 18, 2022, 5:24 PM
subject: Attention: MasterCard Payment Guidline.
mailed-by: gmail.com
Zenith Bank Plc.
Plot 74 Awolowo Road,
Victoria Island,
Lagos State Nigeria.
Tele : +2348026446468.
Attention :
We were assigned by the (CBN) Central Bank Of Nigeria as one of the
commercial Banks in Nigeria to release a Contract Value of $5 Million
USD to you Via MasterCard. Now you are advised to pay $100.USD
MasterCard Application fee to enable us to open a MasterCard Account
on your name.
As soon as that is done we will move the $5 Million USD from a
Suspense Account to your MasterCard Account that we will open on your
name with the $100.USD. Note that the $100.USD for the MasterCard
Account opening will still be credited back to your MasterCard account
as soon as the account is opened as an initial deposit to MasterCard.
As soon as we are done with the process, The MasterCard will
Officially be given to you for use either Zenith Bank Online process
or by any ATM Machine around your city.
We therefore advise you to send the Master Card Account Opening
Application Fee of $100.USD right now Via Western Union Money Transfer
Or RIA Transfer in the name of Receiver: (xxxxxxxxxxxxxxxxxxxxxxx)
right now and send us the receipt of payment as to enable us proceed.
CALL ME ON PHONE AS SOON AS YOU SEND ME THE RECEIPT OF PAYMENT NOW
FIRST NAME: OSMOND
MIDLE NAME: IFEDI
SURNAME: UNYIMADU
ADDRESS: NO 20 IKEJA ROAD LAGOS STATE.
COUNTRY: NIGERIA
We wait to hear from you now. Happy New Year Sir.
Yours in service,
Mr. Ebenezer Onyeagwu {Executive Director}
For Operations/Commercial Banking Dept. Zenith Bank Plc
date: Jan 18, 2022, 5:24 PM
subject: Attention: MasterCard Payment Guidline.
mailed-by: gmail.com
Zenith Bank Plc.
Plot 74 Awolowo Road,
Victoria Island,
Lagos State Nigeria.
Tele : +2348026446468.
Attention :
We were assigned by the (CBN) Central Bank Of Nigeria as one of the
commercial Banks in Nigeria to release a Contract Value of $5 Million
USD to you Via MasterCard. Now you are advised to pay $100.USD
MasterCard Application fee to enable us to open a MasterCard Account
on your name.
As soon as that is done we will move the $5 Million USD from a
Suspense Account to your MasterCard Account that we will open on your
name with the $100.USD. Note that the $100.USD for the MasterCard
Account opening will still be credited back to your MasterCard account
as soon as the account is opened as an initial deposit to MasterCard.
As soon as we are done with the process, The MasterCard will
Officially be given to you for use either Zenith Bank Online process
or by any ATM Machine around your city.
We therefore advise you to send the Master Card Account Opening
Application Fee of $100.USD right now Via Western Union Money Transfer
Or RIA Transfer in the name of Receiver: (xxxxxxxxxxxxxxxxxxxxxxx)
right now and send us the receipt of payment as to enable us proceed.
CALL ME ON PHONE AS SOON AS YOU SEND ME THE RECEIPT OF PAYMENT NOW
FIRST NAME: OSMOND
MIDLE NAME: IFEDI
SURNAME: UNYIMADU
ADDRESS: NO 20 IKEJA ROAD LAGOS STATE.
COUNTRY: NIGERIA
We wait to hear from you now. Happy New Year Sir.
Yours in service,
Mr. Ebenezer Onyeagwu {Executive Director}
For Operations/Commercial Banking Dept. 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 - mrdavidchan13@gmail.co
from: MR. EBENEZER ONYEAGWU: <mrdavidchan13@gmail.com>
date: 7 Nov 2022, 15:00
subject: RE:YOUR PAYMENT
mailed-by: gmail.com
RE:YOUR ENITH BANK PLC
GROUP MANAGING DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: dlsanusilamido98@yahoo.co.jp
ATTENTION:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN
DULY RECTIFIED.
MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.
THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL: dlsanusilamido98@yahoo.co.jp AND ALSO
SEND THE FOLLOWING
INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.
FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM CARD.
NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER
MR. EBENEZER ONYEAGWU:
GROUP MANAGING DIRECTOR/CEO
ZENITH BANK PLC
date: 7 Nov 2022, 15:00
subject: RE:YOUR PAYMENT
mailed-by: gmail.com
RE:YOUR ENITH BANK PLC
GROUP MANAGING DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: dlsanusilamido98@yahoo.co.jp
ATTENTION:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN
DULY RECTIFIED.
MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.
THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL: dlsanusilamido98@yahoo.co.jp AND ALSO
SEND THE FOLLOWING
INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.
FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM CARD.
NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER
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 - zzenithbankplssp@gmail.com
from: INTERNATIONAL MONETARY FUND <uunitedstatesdepartmentofhomel@gmail.com>
reply-to: zzenithbankplssp@gmail.com
date: Jul 31, 2023, 8:23 PM
subject: ATTENTION:BENEFICIARY!
mailed-by: gmail.com
Attention:Beneficiary,
Good Day,
Good Day, Why you don't want to receive your fund from my office and
why I do not hear from you again this is Mr.Ebenezer N. Onyeagwu I am
back to my office so try your best to make sure that you get back to
me as soon as you receive this email by today and try your best to
call me +2348033859653 so that we can talk on phone as soon as you
receive this email by today and you will receive your from fund from
my new office immediately and you are going to receive it through a
secured/ certified mode of payment Via ATM Visa Card.Make sure that
you Reply to this email:zzenithbankplssp@gmail.com
As soon as the above mentioned details are received, your payment will
be made to you immediately,
Yours faithfully,
Mr.Ebenezer N. Onyeagwu
reply-to: zzenithbankplssp@gmail.com
date: Jul 31, 2023, 8:23 PM
subject: ATTENTION:BENEFICIARY!
mailed-by: gmail.com
Attention:Beneficiary,
Good Day,
Good Day, Why you don't want to receive your fund from my office and
why I do not hear from you again this is Mr.Ebenezer N. Onyeagwu I am
back to my office so try your best to make sure that you get back to
me as soon as you receive this email by today and try your best to
call me +2348033859653 so that we can talk on phone as soon as you
receive this email by today and you will receive your from fund from
my new office immediately and you are going to receive it through a
secured/ certified mode of payment Via ATM Visa Card.Make sure that
you Reply to this email:zzenithbankplssp@gmail.com
As soon as the above mentioned details are received, your payment will
be made to you immediately,
Yours faithfully,
Mr.Ebenezer N. Onyeagwu
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 - onyeagwuebenezer746@gmail.com
from: MR. EBENEZER ONYEAGWU <onyeagwuebenezer746@gmail.com>
date: Mar 27, 2023, 2:28 AM
subject: Attention : I attached your Fund Payment Approval US$10,500.000.00 Via ATM Payment.
mailed-by: gmail.com
Attention :
I attached your Fund Payment Approval US$10,500.000.00 Via ATM Payment.
Be rest assured our Zenith Bank Quick Express Delivery will deliver
your ATM Card to your door step immediately without any delay.
Note the Federal Government and the United States instructed to make
sure all the Scam victims receive their Payment latest Friday this week
3th April ,2023
Final instruction you can only withdraw $8000 to $10,000 per day until
you finish the total sum of $10,500.000.00 loaded in your ATM Card.
Confirm the receipt of this Email immediately.
Thanks
Mr. Ebenezer Onyeagwu
PHONE NUMBER, +2349078456223
Group Managing Director/CEO
Zenith Bank Plc
date: Mar 27, 2023, 2:28 AM
subject: Attention : I attached your Fund Payment Approval US$10,500.000.00 Via ATM Payment.
mailed-by: gmail.com
Attention :
I attached your Fund Payment Approval US$10,500.000.00 Via ATM Payment.
Be rest assured our Zenith Bank Quick Express Delivery will deliver
your ATM Card to your door step immediately without any delay.
Note the Federal Government and the United States instructed to make
sure all the Scam victims receive their Payment latest Friday this week
3th April ,2023
Final instruction you can only withdraw $8000 to $10,000 per day until
you finish the total sum of $10,500.000.00 loaded in your ATM Card.
Confirm the receipt of this Email immediately.
Thanks
Mr. Ebenezer Onyeagwu
PHONE NUMBER, +2349078456223
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.