Mr. John Wilson, - [email protected]

From: [email protected]
Reply to: [email protected]
Subject: YOUR PAYMENT
Received: Tue 5 Jul 2022 at 07:56

ZENITH 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
CONGRATULATION.

[email protected]
EBENEZER ONYEAGWU

Tue, 24 Jan 2023 20:59:53 -0800 (PST)
MIME-Version: 1.0
From: "MR. EBENEZER ONYEAGWU:" <[email protected]>
Date: Wed, 25 Jan 2023 05:59:32 +0100

Subject: RE:YOUR PAYMENT
To: undisclosed-recipients:;

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.
4 ,A COPY YOUR PASSPORT OR ID CARD

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

[AlanJones]

From: TRANSPARENCY INTERNATIONAL - [email protected]
Subject: URGENT REPLY
Other Email: [email protected]
Tel. No.: +2347027053174

Transparency international.
16 P.O.W.Mafemi Crescent. Solomon Abuja _ Nigeria

Attention: Good day

Transparency international has reached a consortium with the federal
government of Nigeria for the immediate compensation of victims of
Nigeria widely known scam (419). A memorandum of understanding to that
regards was signed yesterday between the parties in an effort to
redeem the Nigeria's battered image abroad.

Your name among others was mentioned by one of the syndicate who was
arrested at the airport by the American secret security service on his
way back from the UK. Because Information was gathered mostly
Nigerians was the UK Lottery scammers now that most of them was
arrested and confessional statement was made which some were very
useful. On this faithful recommendation, Mr. Greg Mac Alison a
delegate from (TRANSPERANCY INTERNATIONAL) is currently in Nigeria to
monitor the compensation process. A total sum of Ten Million Five
Hundred Dollars, only will be released to your designated bank
account as soon as you are cleared for payment. Two credible banks in Nigeria and Ghana have been assigned to make necessary payments. ACCESS BANK NIGERIA PLC. Statisticshas really shown that Americans,Asians and Indians are the most victim of Nigeria fraud, followed by Europe and Asia respectively.

This compensation notice is an effort from the Nigeria government to
restore the past glory of their great nation. From our records so far,
we are in good talking relationship with more than seventy victims of
which fifty-one has been compensated.

You are to confirm you willingness to receive this compensation via a
return mail and also forward, your full name and address, your direct
telephone number, age, sex and marital status. With this information,
we will be able to process and release the compensation to you without
any rigorous process. Be advised.

We wait to hear from you.

Transparency international.
Barrister. Ganir Williams.
Official Email : [email protected]
Tel: +2347027053174
Senior Instructor