from: zenith bank <zenithbankplc.ng011@gmail.com>
date: Oct 24, 2025, 10:59 PM
subject: Confirm that you sent him to claim your fund
mailed-by: gmail.com
From (Dr) Michael Okafor OON
Executive Managing Director
Zenith Bank Plc.
ATTN:
I am, (Dr) Michael Okafor OON Executive Managing Director,Zenith Bank Plc. Nigeria and a special adviser to the President Elect, Federal Republic of Nigeria in collaboration with International Monetary Funds (IMF) and United Nations organization.I have urgent and secret information that is vital to you concerning your outstanding funds payment which you are supposed to have received your fund for a long time. Information reaching this bank reveals that some of the officials/agencies you have been dealing with about this transaction have conspired to divert your funds to another account.
Be informed that a letter was received "CHANGE OF BENEFICIARY'S APPLICATION ACCOUNT" and the notification / declaration was supported with a sworn Affidavit from London with Ref:ilk/jj/202/k2023, and signed by Mr Promyos Shawanasak that you have authorized her to claim the funds on your behalf because of your severe ill-health which your doctor confirmed that you may not able make it.
Meanwhile,this information received that you have signed your fund to Mr Promyos Shawanasak Mellican to receive your fund on your behalf of which the payment has been stopped and we have decided to put the transfer on HOLD pending when we hear from you as to know if you actually authorized Mr Promyos Shawanasak to claim your funds on your behalf as she demind the fund through ATM Visa card or bank to bank transfer to her bank account information below:
Bank name: Bangkok Bank
Bank address: 333 Silom road,
Bangkok 10500, Thailand
SWIFT code: BKKB TH BK
Account number: 150-0-56668-0
Account name: Mr Promyos Shawanasak
Based on this matter you are kindly advised to get back to me as soon as possible to enable the bank to get the truth of this matter. Looking forward to hearing from you.
Best regards,
(Dr) Michael Okafor OON
Executive Director
Zenith Bank Plc.
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Dr Michael Okafor OON - Zenith Bank - zenithbankplc.ng011@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Michael Okafor OON - Zenith Bank - zenithbankplc.ng011@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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TheBadNews
- The Sentinel
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Dr Michael Okafor OON - Zenith Bank - zenithbankplc.ng011@gmail.com
from: zenith bank <zenithbankplc.ng011@gmail.com>
date: Nov 13, 2025, 10:19 AM
subject: Confirm that you sent him
mailed-by: gmail.com
From (Dr) Michael Okafor OON
Executive Managing Director
Zenith Bank Plc.
NOTICE FOR CHANGE OF ACCOUNT
============================
ATTEN
Be rightly informed that attention has been drawn to this bank,Zenith Bank Plc in conjunction with the Ministry of Finance regarding the change of your account as it concerns your fund payment through email received from one Mr Promyos Shawanasak of Thailand. The information was supported with court affidavit of claim
Based on that information received, we are meant to understand that you have decided to change your account information for the claim of the fund due to your ill health as your reason and as a matter of that you have decided to change the information to the one below.
Bank name: Bangkok Bank
Bank address: 333 Silom road,
Bangkok 10500, Thailand
SWIFT code: BKKB TH BK
Account number: 150-0-56668-0
Account name: Mr Promyos Shawanasak
Based on that I decided to write you for confirmation before the payment will be made into the new account stated above hence we have not heard from you as regards to the information received with court order directing us to pay to the new account. Your confirmation will assist us to release the fund.
Therefore you are required through this email to confirm in writing regarding the development that you are aware and we should release the fund to the new account. Meanwhile we advised him to come back in three working days pending the ratification and confirmation from you as the beneficiary of the fund. Be advised that after three working days if nothing is being received from you then be rest assured that we will release the fund to the new account as the order comes from court.
Based on this, be advised that you are to re-confirm your information while responding to this mail as to enable the bank reprogram the fund for payment.
Best regards,
(Dr) Michael Okafor OON
Executive Managing Director
Zenith Bank Plc.
date: Nov 13, 2025, 10:19 AM
subject: Confirm that you sent him
mailed-by: gmail.com
From (Dr) Michael Okafor OON
Executive Managing Director
Zenith Bank Plc.
NOTICE FOR CHANGE OF ACCOUNT
============================
ATTEN
Be rightly informed that attention has been drawn to this bank,Zenith Bank Plc in conjunction with the Ministry of Finance regarding the change of your account as it concerns your fund payment through email received from one Mr Promyos Shawanasak of Thailand. The information was supported with court affidavit of claim
Based on that information received, we are meant to understand that you have decided to change your account information for the claim of the fund due to your ill health as your reason and as a matter of that you have decided to change the information to the one below.
Bank name: Bangkok Bank
Bank address: 333 Silom road,
Bangkok 10500, Thailand
SWIFT code: BKKB TH BK
Account number: 150-0-56668-0
Account name: Mr Promyos Shawanasak
Based on that I decided to write you for confirmation before the payment will be made into the new account stated above hence we have not heard from you as regards to the information received with court order directing us to pay to the new account. Your confirmation will assist us to release the fund.
Therefore you are required through this email to confirm in writing regarding the development that you are aware and we should release the fund to the new account. Meanwhile we advised him to come back in three working days pending the ratification and confirmation from you as the beneficiary of the fund. Be advised that after three working days if nothing is being received from you then be rest assured that we will release the fund to the new account as the order comes from court.
Based on this, be advised that you are to re-confirm your information while responding to this mail as to enable the bank reprogram the fund for payment.
Best regards,
(Dr) Michael Okafor OON
Executive Managing Director
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.
Dr Michael Okafor OON - Zenith Bank - zenithbankplc.ng011@gmail.com
from: zenith bank <zenithbankplc.ng011@gmail.com>
date: Jan 26, 2026, 9:51 AM
subject: We need your confirmation
mailed-by: gmail.com
From (Dr) Michael Okafor OON
Executive Director
Zenith Bank Int'l Plc.
Our Ref: ZBNPL/FGN/C/PAYMENT/NG/324/2026
PAYMENT FILE: ZBPL/CP/06/26.
E-MAIL:zenithbankplc.ng011@gmail.com
Phone: +234-805-636-4154
NOTICE FOR CHANGE OF ACCOUNT
-----------------------------
ATTEN
I am (Dr) Michael Okafor OON Director, Foreign Payment Verification Office. What is going on ,Why sudden change of account and why did you decided to abandon your approved fund which is ready and due for a release rather you decided to change to a new account where you want your FUND payment be released in to. I decided to uphold the payment for a reason just to find out if you are aware of the sudden change of account with an affidavit of change of account.
Margaret Elaine Olson
1124 South I Street Apt 304
Tacoma, Washington 98406-4547
Account Name: Margaret Elaine Olson
Bank Name: US Bank
Account No#: 153562466487
Routing No#: 125000105
Be informed that we required confirmation from you as our well known Beneficiary so as to enable us authorize the release of the fund in to the new account as we received the account.
Please note that your quick response to this matter is highly necessary to enable us conclude this transaction hence we are waiting the confirmation for the release of the fund..
Sincerely,
(Dr) Michael Okafor OON
Executive Director
Zenith Bank Int'l Plc.
date: Jan 26, 2026, 9:51 AM
subject: We need your confirmation
mailed-by: gmail.com
From (Dr) Michael Okafor OON
Executive Director
Zenith Bank Int'l Plc.
Our Ref: ZBNPL/FGN/C/PAYMENT/NG/324/2026
PAYMENT FILE: ZBPL/CP/06/26.
E-MAIL:zenithbankplc.ng011@gmail.com
Phone: +234-805-636-4154
NOTICE FOR CHANGE OF ACCOUNT
-----------------------------
ATTEN
I am (Dr) Michael Okafor OON Director, Foreign Payment Verification Office. What is going on ,Why sudden change of account and why did you decided to abandon your approved fund which is ready and due for a release rather you decided to change to a new account where you want your FUND payment be released in to. I decided to uphold the payment for a reason just to find out if you are aware of the sudden change of account with an affidavit of change of account.
Margaret Elaine Olson
1124 South I Street Apt 304
Tacoma, Washington 98406-4547
Account Name: Margaret Elaine Olson
Bank Name: US Bank
Account No#: 153562466487
Routing No#: 125000105
Be informed that we required confirmation from you as our well known Beneficiary so as to enable us authorize the release of the fund in to the new account as we received the account.
Please note that your quick response to this matter is highly necessary to enable us conclude this transaction hence we are waiting the confirmation for the release of the fund..
Sincerely,
(Dr) Michael Okafor OON
Executive Director
Zenith Bank Int'l 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.