Email sender: MR. EBENEZER ONYEAGWU: [email protected]
Email title: RE:YOUR PAYMENT
Body: RE:YOUR ENITH BANK PLC
GROUP MANAGING DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: [email protected]
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: [email protected] 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
Attention: Matthew Wang,I attached your Fund Payment Approval US$10,500.000.00
E-mail: [email protected]
Telephone: +234 8145804687
Attention: Matthew Wang
I attached your Fund Payment Approval US$10,500.000.00 Via ATM Payment by tomorrow the Scan Copy of your ATM card will be send to you.
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 Wednesday next week 17th Novemder ,2022
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.
Finally to avoid wrong delivery of your ATM card kindly reconfirm your
delivery address in your next Email.
Confirm the receipt of this Email immediately.
Thanks
Mr. Ebenezer Onyeagwu
E-mail: [email protected]
Telephone: +234 8145804687
Group Managing Director/CEO
Zenith Bank P
Checked them in an EXIF viewer, they are photoshopped.
E-mail: [email protected]
Telephone: +234 8145804687
Attention: Matthew Wang
Your Email are noted.
Note your ATM card loaded the sum of $10,500,000.00 is now ready for
collection, and it is against our policy to keep customers ATM card so
long in our custody.
Bear in mind the instruction given to our Quick Express Delivery is to
make sure you receive your ATM card to your door step on Wednesday next week 17th Novemder ,2022.
Both Bank charges and the delivery fee will cost you $1380.00 only to
enable our Delivery Express to deliver your ATM card to your home
address in less than 48 hours.
I wait your urgent respond to know when you are going to send the
require fee so that I can give you the information on how to send the
$1380.00 require fee.
Below is the account details to send the part fee:
RBANK NAME: ACCESS BANK OF NIGERIA
ACCOUNT NAME: UWAIFOH ADEMOLA LUCKY
SWIFT CODE: ABNGNGgmailLA
ACCOUNT NUMBER: 1481853600
BANK ADDRESS: NO 2 OLA STREET OGBA IKEJA LAGOS NIGERIA
I look forward to receive the payment slip asap
Thanks
Mr. Ebenezer Onyeagwu
E-mail: [email protected]
Telephone: +234 8145804687
Group Managing Director/CEO
Zenith Bank P
LOL he made an error typing in the SWIFT code it should probably be like this: ABNGNGLA but he added gmail to it instead. FAIL.
E-mail: [email protected]
Telephone: +234 8145804687
Attention: Matthew Wang
Your Email are noted.
Note your ATM card loaded the sum of $10,500,000.00 is now ready for
collection, and it is against our policy to keep customers ATM card so
long in our custody.
Bear in mind the instruction given to our Quick Express Delivery is to
make sure you receive your ATM card to your door step on Wednesday next week 17th Novemder ,2022.
Both Bank charges and the delivery fee will cost you $1380.00 only to
enable our Delivery Express to deliver your ATM card to your home
address in less than 48 hours.
I wait your urgent respond to know when you are going to send the
require fee so that I can give you the information on how to send the
$1380.00 require fee.
Below is the account details to send the part fee:
RBANK NAME: ACCESS BANK OF NIGERIA
ACCOUNT NAME: UWAIFOH ADEMOLA LUCKY
SWIFT CODE: ABNGNGgmailLA
ACCOUNT NUMBER: 1481853600
BANK ADDRESS: NO 2 OLA STREET OGBA IKEJA LAGOS NIGERIA
I look forward to receive the payment slip asap
Thanks
Mr. Ebenezer Onyeagwu
E-mail: [email protected]
Telephone: +234 8145804687
Group Managing Director/CEO
Zenith Bank P
E-mail: [email protected]
Telephone: +234 8145804687
Attention: Matthew Wang
How are you doing? I hope you are doing great. Did you receive the scanned copy of the ATM Crad i sent, because the original copy is ready to be sent to you now? Keeping silent is not the best option for now, i need to hear from you immediately you receive this message, so that we can confirm that you are working together with scammers. So confirm to us as you receive this message
Thanks
Mr. Ebenezer Onyeagwu
E-mail: [email protected]
Telephone: +234 8145804687
Group Managing Director/CEO
Zenith Bank P
