from: MR. EBENEZER ONYEAGWU <mrebenezeronyeagwu3@gmail.com>
date: Jan 25, 2023, 7:04 AM
subject: Attention: Confirm the require information
mailed-by: gmail.com
E-mail: mrebenezeronyeagwu3@gmail.com
Attn: ,
Thanks for your Email.
I attached my ID card as you requested together with direct phone and fax.
You advise to reconfirm your below information to enable Mr Ebenezer
Onyeagwu Ceo Zenith Bank start processing your payment valued
$10,500,000.00.
Below is the require information needed:
1, Your Full Name/Address
2, Age /occupation
3, Phone/Fax
4, Scan Copy of your passport
Looking forward to receive the require information asap to enable me
submit it to Mr Ebenezer Onyeagwu Ceo Zenith Bank he is the only
person the United States Government and the Federal Government
instructed to handle all the outstanding beneficiary’s payment.
Thanks
Mr. Ebenezer Onyeagwu
E-mail: mrebenezeronyeagwu3@gmail.com
Group Managing Director/CEO
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 - mrebenezeronyeagwu3@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 - m_onyeagwu@aol.com
from: Mr.Ebenezer N Onyeagwu <chikadibianwosu30@gmail.com>
reply-to: m_onyeagwu@aol.com
date: Sep 11, 2022, 8:49 PM
subject: Dear Beneflciary
mailed-by: gmail.com
Dear Sir/Madam
Did you authorize Mrs. Pauline Campbell to claim your Overdue Accrued
pending payment fund on your behalf with the bank account details
below.
Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: Pauline Campbell
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.
For the immediate transfer of the US$9.5M to your bank account, kindly
contact me as soon as possible. If we did not hear from you within
banking days we will assume that you did transfer your ownership to
Mrs.Pauline Campbell and we will have no other option than to pay her
the full amount without delay.
Yours sincerely,
Mr.Ebenezer N Onyeagwu
reply-to: m_onyeagwu@aol.com
date: Sep 11, 2022, 8:49 PM
subject: Dear Beneflciary
mailed-by: gmail.com
Dear Sir/Madam
Did you authorize Mrs. Pauline Campbell to claim your Overdue Accrued
pending payment fund on your behalf with the bank account details
below.
Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: Pauline Campbell
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.
For the immediate transfer of the US$9.5M to your bank account, kindly
contact me as soon as possible. If we did not hear from you within
banking days we will assume that you did transfer your ownership to
Mrs.Pauline Campbell and we will have no other option than to pay her
the full amount without delay.
Yours sincerely,
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ebenezer N Onyeagwu - Zenith Bank - info.zenithbankplc2017@gmail.com
from: Zenith Bank Plc <info.zenithbankplc2017@gmail.com>
date: Aug 10, 2023, 8:21 PM
subject: DID YOU AUTHORIZE CERSTIN WENGER TO CLAIM THE FUNDS??
mailed-by: gmail.com
From The Zenith Bank Nigeria Plc.
Office Of The CEO,
Zenith Bank.
Attn: Sir/Madam,
RE- 2023 CHANGE OF ACCOUNT.
With regards to your outstanding payment, It may interest you to know that my name is Mr.Ebenezer Onyeagwu,CEO Zenith Bank Nigeria Plc,I was appointed by the newly elected President,Federal Republic of Nigeria and office of the newly appointed Senate President of Nigeria to oversee all pending & overdue foreign payments and ensure that debts owed to all foreign beneficiaries from contract/inheritance/lottery and scam victim's winnings are completely paid before the end of this month.
I have therefore discovered that a new bank account has been submitted to divert your payment to a German bank as stated below:
FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
BENEFICIARY: CERSTIN WENGER.
The new account was submitted with a letter stating that you have died, and have directed the new beneficiary to claim your fund. You are therefore required to urgently confirm if this development is true and has your authority. All arrangements to effect payment to the new bank account have been completed, but are kept pending until we hear from you.
Respond immediately with your FULL DETAILS, so that all perceived anomalies will be corrected, to ensure that we do not release your fund to the wrong persons.
Sincerely,
Mr.Ebenezer Onyeagwu,
CEO,Zenith Bank Nigeria Plc
Banking & Payment System
(Foreign Remittance Department).
DID YOU AUTHORIZE CERSTIN WENGER TO CLAIM THE FUNDS??
date: Aug 10, 2023, 8:21 PM
subject: DID YOU AUTHORIZE CERSTIN WENGER TO CLAIM THE FUNDS??
mailed-by: gmail.com
From The Zenith Bank Nigeria Plc.
Office Of The CEO,
Zenith Bank.
Attn: Sir/Madam,
RE- 2023 CHANGE OF ACCOUNT.
With regards to your outstanding payment, It may interest you to know that my name is Mr.Ebenezer Onyeagwu,CEO Zenith Bank Nigeria Plc,I was appointed by the newly elected President,Federal Republic of Nigeria and office of the newly appointed Senate President of Nigeria to oversee all pending & overdue foreign payments and ensure that debts owed to all foreign beneficiaries from contract/inheritance/lottery and scam victim's winnings are completely paid before the end of this month.
I have therefore discovered that a new bank account has been submitted to divert your payment to a German bank as stated below:
FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
BENEFICIARY: CERSTIN WENGER.
The new account was submitted with a letter stating that you have died, and have directed the new beneficiary to claim your fund. You are therefore required to urgently confirm if this development is true and has your authority. All arrangements to effect payment to the new bank account have been completed, but are kept pending until we hear from you.
Respond immediately with your FULL DETAILS, so that all perceived anomalies will be corrected, to ensure that we do not release your fund to the wrong persons.
Sincerely,
Mr.Ebenezer Onyeagwu,
CEO,Zenith Bank Nigeria Plc
Banking & Payment System
(Foreign Remittance Department).
DID YOU AUTHORIZE CERSTIN WENGER TO CLAIM THE FUNDS??
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ebenezer N Onyeagwu - Zenith Bank - infozenithbankplssp@gmail.com
from: ZENITH BANK <infozenithbankplssp@gmail.com>
date: Sep 17, 2023, 2:01 PM
subject: Attention:
mailed-by: gmail.com
Attention:
Good Day,
Thanks for your mail. This is to inform you that after reading your mail I understand, But I want to let you know that you are going to receive your funds through an ATM Visa Card to your doorstep within 2 days immediately without any problem. All we need from you is your personal information so that I can proceed in your favor immediately.
Meanwhile, I would like you to send your personal information including your ID card because that will really prove to me that you are the real owner of the ATM Visa Card. Moreover, I have only 3 ways of sending the ATM Visa Card to you. Here is the ways as follows:
1, Through DHL Service: To your doorstep within 2 days.
2, Through FedEx Service: To your doorstep within 3 days.
3, Through UPS Service: To your doorstep within 3 days.
So, get back to me and let me know the one you choose so that I will proceed immediately in your favor. Please do fill this form below to Enable me to proceed.
You Are Required To Forward To Your Agent With The Following Details:
Your Full Name: ______________________________
Your Contact House Address and Country: ______________________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Working Identity Card/Int'l Passport:_____________________ ___________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
As soon as the above mentioned details are received, your payment will be made to you immediately,
Yours faithfully,
Mr.Ebenezer N. Onyeagwu
date: Sep 17, 2023, 2:01 PM
subject: Attention:
mailed-by: gmail.com
Attention:
Good Day,
Thanks for your mail. This is to inform you that after reading your mail I understand, But I want to let you know that you are going to receive your funds through an ATM Visa Card to your doorstep within 2 days immediately without any problem. All we need from you is your personal information so that I can proceed in your favor immediately.
Meanwhile, I would like you to send your personal information including your ID card because that will really prove to me that you are the real owner of the ATM Visa Card. Moreover, I have only 3 ways of sending the ATM Visa Card to you. Here is the ways as follows:
1, Through DHL Service: To your doorstep within 2 days.
2, Through FedEx Service: To your doorstep within 3 days.
3, Through UPS Service: To your doorstep within 3 days.
So, get back to me and let me know the one you choose so that I will proceed immediately in your favor. Please do fill this form below to Enable me to proceed.
You Are Required To Forward To Your Agent With The Following Details:
Your Full Name: ______________________________
Your Contact House Address and Country: ______________________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Working Identity Card/Int'l Passport:_____________________ ___________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
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 - info.banh564@gmail.com
from: ZENITH BANK <info.banh564@gmail.com>
date: Jul 14, 2023, 5:54 PM
subject: DID YOU AUTHORIZED CERSTIN WENGER TO CLAIM THE FUNDS.
mailed-by: gmail.com
From the Zenith Bank.
CEO,Foreign Funds Payment.
Attn: Sir/Madam,
RE-2023 CHANGE OF ACCOUNT.
Happy New Year 2023,With regards to your outstanding payment, It may interest you to know that my name is Mr.Ebenezer Onyeagwu,CEO,Zenith Bank Nigeria,PLC,I was instructed by the President,Federal Republic Of Nigeria in conjunction with the office of the Senate President to oversee all pending & overdue foreign payments and ensure that debts owed to all foreign beneficiaries from contract/inheritance/lottery winnings are completely paid in this first quarter paying period of the fiscal year 2023.
At the same time,we have therefore discovered that a new bank account has been submitted to divert your payment to a German bank as stated below:
FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
BENEFICIARY: CERSTIN WENGER.
The new account was submitted with a letter stating that you're dead,that you died of Covid-19, and have directed the new beneficiary to claim your fund as valued at $5.5Million. You are therefore required to urgently confirm if this development is true and has your authority. All arrangements to effect payment to the new bank account have been completed, but are kept pending until we hear from you.
Respond immediately with your full details, so that all perceived anomalies will be corrected, to ensure that we do not release your fund to the wrong persons.
Sincerely,
Mr.Ebenezer Onyeagwu
CEOP,
Banking & Payment System
(Foreign Remittance Department)
Zenith Bank,Nig.Plc.
DID YOU AUTHORIZED CERSTIN WENGER TO CLAIM THE FUNDS.
date: Jul 14, 2023, 5:54 PM
subject: DID YOU AUTHORIZED CERSTIN WENGER TO CLAIM THE FUNDS.
mailed-by: gmail.com
From the Zenith Bank.
CEO,Foreign Funds Payment.
Attn: Sir/Madam,
RE-2023 CHANGE OF ACCOUNT.
Happy New Year 2023,With regards to your outstanding payment, It may interest you to know that my name is Mr.Ebenezer Onyeagwu,CEO,Zenith Bank Nigeria,PLC,I was instructed by the President,Federal Republic Of Nigeria in conjunction with the office of the Senate President to oversee all pending & overdue foreign payments and ensure that debts owed to all foreign beneficiaries from contract/inheritance/lottery winnings are completely paid in this first quarter paying period of the fiscal year 2023.
At the same time,we have therefore discovered that a new bank account has been submitted to divert your payment to a German bank as stated below:
FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
BENEFICIARY: CERSTIN WENGER.
The new account was submitted with a letter stating that you're dead,that you died of Covid-19, and have directed the new beneficiary to claim your fund as valued at $5.5Million. You are therefore required to urgently confirm if this development is true and has your authority. All arrangements to effect payment to the new bank account have been completed, but are kept pending until we hear from you.
Respond immediately with your full details, so that all perceived anomalies will be corrected, to ensure that we do not release your fund to the wrong persons.
Sincerely,
Mr.Ebenezer Onyeagwu
CEOP,
Banking & Payment System
(Foreign Remittance Department)
Zenith Bank,Nig.Plc.
DID YOU AUTHORIZED CERSTIN WENGER TO CLAIM THE FUNDS.
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.