Dated 23rd October 2021.
Attn: Fund Beneficiary,
I am Mr.James Udoka,Director, Foreign Payment Unit, Zenith Bank of Nigeria.
There is presently a counter claims on your contract funds by one
Mr.Walter Jordan, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with
him, to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$10.5Million to as part
payment his following Bank Account details:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer Remittance
Department Zenith Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.
CONTACT PERSON:
Mr. Stanley Ejiogu
ATM CARD CENTER
TEL: +234-80-5098-9191
Email: foreign.operatios1001@gmail.com
We shall proceed to issue all payments details to the said Mr. Walter
Jordan, if we do not hear from you within the next two working days
from today for your confirmation.
Your response is needed urgently.
Yours Faithfully.
Mr.James Udoka
Director,Foreign Payment Unit.
Zenith Bank of Nigeria.
Return-Path: <foreign.operatios1001@gmail.com>
X-Originating-Ip: [209.85.166.43]
Reply-To: foreign.operatios1001@gmail.com
From: operations <foreign.operatios1001@gmail.com>
Date: Sat, 23 Oct 2021 14:41:42 -0700
Message-ID: <CACMN_HBGAW3v=Dmxiz3mUq4f_q4siivuH_3=fJPT-BtABdmc1A@mail.gmail.com>
Subject: FINAL NOTIFICATION
Received: from 10.253.230.152
Return-Path: < fredonwils@gmail.com >
X-Originating-Ip: [209.85.216.48]
Reply-To: creditsettlementss@yahoo.com
From: ZENITH BANK <fredonwils@gmail.com>
Date: Thu, 21 Jul 2022 19:57:38 +0100
Message-ID: <CALTGvO+nJ-T4hie-bwaGF05V8apfgZSttK8kX2MgumNPow+4_Q@mail.gmail.com>
Subject: ZENITH BANK, PLC
Dear sir,
I want to inform you that one Mr, Stewart McLoughlin a British Citizen
has applied to stand and to claim your part payment of $10.5 Million,
he told our office that he will pay the courier delivery fee of
$120.00 and that he is standing as your partner in business.
But since he is not the Bona-Fide-Beneficiary of the said funds, he
want you to issue him a POWER of ATTORNEY authorizing him to be your
business partner and with such power of Attorney we can easily send
the Atm card to his Country..
Dear sir, kindly write a POWER OF ATTORNEY SIGN with date and
immediately send it to me today or tomorrow morning to enable us
Re-program the Atm card in his Names as a new beneficiary.
Your urgent compliance to this request will help us to facilitate and
subsequently send the card to Mr. Stewart McLoughlin a British
Citizen.
I really want to thank you for your understanding and may God bless you.
Regards,
Mr. Fred Wilson.
Zenith Bank,
Nigeria
Phone: +234-80-5098-9191
Received: from 10.217.134.140
Return-Path: < fredonwils@gmail.com >
X-Originating-Ip: [209.85.214.177]
Reply-To: creditsettlementss@yahoo.com
From: ZENITH BANK <fredonwils@gmail.com>
Date: Mon, 25 Jul 2022 23:09:04 +0100
Message-ID: <CALTGvOL6g1=BfRcy5p8WWzfkNBHNH-MDo4VNmY+NNO+nJ2hOFw@mail.gmail.com>
Subject: POWER OF ATTORNEY
ZENITH BANK OF NIGERIA
ATM SECTION HEADQUARTERS,
PLOT 110 TIMUBU SQUARE,
VICTORIA, LAGOS,
NIGERIA
Attn: Beneficiary of funds ($10.5M)
We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account
or you can receive your payment via corperate ATM card/Certified Bank
Draft/Cheque. The balance of your Contractual/Inheritance payment will
be sent to you after (2) weeks.
Kindly complete the following information below to enable us process
the documentations for the release of your funds.
(1) Full name---------------------
(2) Mobile Number:----------------
(3) Direct telephone number ------
(4) Country of origin-------------
(5) Your Current delivery address:
(6) City -------------------------
(7) Identification ID
I want to know and be sure that you adviced one Mr. Stewart McLoughlin
a British Citizen to stand and claim your part payment of $10.5
Million, he told our office that you are sick and could not complete
this transaction because of your illness. we have been mandated by the
Federal Government of Nigeria and United Nations in conjuction with
the World Bank to oversee , verify the applications of CLAIMANTS and
release all outstanding payments to the respective beneficiaries.
It is Urgent that you contact our Account officer, Remittance
Department Zenith Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.
CONTACT PERSON:
MR FRED WILSON
ATM CARD CENTER
TEL: +234-80-5098-7447
E-MAIL: creditsettlementss@yahoo.com
If we cannot receive your response within 72 hours from now, the funds
will be re-directed to the Applicant (Mr Stewart McLoughlin) a British
Citizen. Below is the bank account details presented by Mr. Mcloughlin
Stewart.
(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.
Your urgent response will help us to facilitate the delivery of your
ATM card. the delivery cost to your Country is $105.00 only. There is
no addidtional charges.
Yours in Services
Dr. Joshua Ibeh
Director of Operations
Zenith Bank Plc,
Nigeria.
Received: from 10.253.62.164
Return-Path: < smithcole1988@gmail.com >
X-Originating-Ip: [209.85.210.66]
Reply-To: creditsettlementss@yahoo.com
From: Operations <smithcole1988@gmail.com>
Date: Mon, 8 Aug 2022 01:03:06 +0100
Message-ID: <CAJxM8_qCBFoYhqEn2rm5-uyJf7wXSYBDNy-k5PbvKH4d_jQAZw@mail.gmail.com>
Subject: CHANGE OF ACCOUNT
COMPENSATION FUNDS PAYMENT ORDER
VIA ATM CARD
Attn: Beneficiary.
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),
European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal) and they are all in Government custody now, they will
appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation.
This notice is been directed to you because your email address was
found in one of the scam Artists file and Computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of $10,500,000.00 (Ten million, Five Hundred
Thousand US Dollars only.
Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $10,000.00 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using
Express Mail Service (EMS) but at your own expense.
The package is coming from Nigeria, Don't forget to re-confirm your
following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
Kindly contact our Account officer and request for your compensation amount
of $10,500,000.00 and the person to contact is no other person than
Mr. Fred Wilson with the following details,
CONTACT ACCOUNT OFFICER
MR FRED WILSON
TELPHONE: 234-80-50-98-91-91
E-MAIL: creditsettlementss@yahoo.com
We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.
Thanks for your understandin as you follow instructions while I wait
to hear from you today.
Yours in Services
Dr Joshua Ibeh
Director of Operations
Zenith Bank Plc,
Nigeria.
Received: from 10.222.142.150
Return-Path: < sdepartment670@gmail.com >
X-Originating-Ip: [209.85.221.175]
Reply-To: creditsettlementss@yahoo.com
From: Settlement Department <sdepartment670@gmail.com>
Date: Sat, 27 Aug 2022 23:05:41 +0100
Message-ID: <CAD_g-ZhH6aJPX+h_KZkED2iMWi4Ghd0NtaFFtmeCeLYn+0qsdw@mail.gmail.com>
Subject: ZENITH BANK, PLC
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