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De: ZENITH BANK < zenithb46@gmail.com >
Enviado: martes, 31 de julio de 2018 10:58
Asunto: Bank Payment Notification/Wire Transfer Approval
Am Dr. Mukhtar Adam, Chief Financial Officer (CFO) Zenith Bank Plc, We wish to inform you that you have been recommended by Zenith Bank Plc, to pay you the sum of ($999 Trillion United States Dollars) ( Nine Hundred And Ninety-Nine
Trillion ) which is based on the understanding and current proposed legislative payment agreement with the Nigerian government and the Central Bank Of Nigeria . for more details and directive contact us on our private email ID (zenithb46@gmail.com )
Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2007 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in
all currencies and treated alike .
To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary
. We shall also require you to confirm your acceptance to receive this funds . You are also advised to send us your personal details in the manner stated below for the release of your funds into your designed bank account . Note Your information will be treated
with utmost security and shall be used for services related reasons only . We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail.
1. Your Full name. . . .
2. Your telephone. . . .
3. Your country. . . . .
4. Copy of your driver"s license. . .
5. Your bank name. . . . . . . .
6. Your account number. . . . . . .
7. Bank routing. . . . . . . . .
8. Swift code. . . . . . . . . .
9. Account holder"s name. . . . . . .
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
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De: ZENITH BANK < zenithb46@gmail.com >
Enviado: sabado, 4 de agosto de 2018 2:49
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire
Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/07/30/2018
Atten: ,
We are in receipt of information for the immediate transfer of
($99 Trillion United States Dollars) ( Ninety-Nine Trillion )to your nominated account . In line with our payment transfer advice ,it was the decision of this Bank to contact you . Be informed that an acclaimed
impostor have used your name falsely to apply for change of payment mode to suspend the Transfer of your$999 Trillion
United States Dollarswith full pretense that you have resolved to receive your payment Via Bank to Bank Transfer . This Petition was received and treated as urgent by the Internal Revenue Service authorities , hence halting the Transfer
as scheduled . We have tried to prove to the Internal Revenue Service authorities that the information received from the impostor using Your name was false and from the wrong source .
Unfortunately, we can not substantiate that position of the Petition without Legal documents Via the Internal Revenue Service authorities have demanded for an affidavit
to cancel the Petitionof the impostorfrom the Supreme Court prior to the Transfer of your funds to your nominated account . Consequently,we have made concerted efforts to meet that demand but was weakenedwhen the Court stated it will attract the sum of
$150.00 to have such issued .Furthermore, the ZENITH BANK, is the only mandated/authorized bank approved by the International Monetary Fund (IMF) and World Bank to carry on the release of every beneficiary
fund to avoid missing of the funds / diversion .Finally, you are there advised to adhere to this payment transfer notification for immediate transfer of your fund to your account.Below
is the payment information .Send the fee though Money Gram or western Union Transfer .
Recerivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$150.00 USD
Thank you and i wait your response with the payment information
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria
Limitedare subject to monitoring. This message along with any attached data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand
are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this
message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact atZenith
Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
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De: ZENITH BANK < zenithb46@gmail.com >
Enviado: lunes, 6 de agosto de 2018 10:21
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire
Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/07/30
/2018
Attn: ,
Be informed that the Bank is still waiting to receive the requiredLegal
documents Via the Internal Revenue Service authorities have demanded for an affidavit to cancel the Petitionof the impostorfrom the Supreme Court .You are strongly advised to act fast with the obtaining
of the requiredaffidavit Certificate as instructed, to empower the Bank proceed
immediately with the transfer of your fund into your Bank account.We look forward to hear from you soon.Finally,
you are there advised to adhere to this payment transfer notification for immediate transfer of your fund to your account.Below is the payment information .Send
the fee though Money Gram or western Union Transfer .
Recerivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$150.00 USD
Thank you and i wait your response with the payment information
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria
Limitedare subject to monitoring. This message along with any attached data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand
are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this
message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact atZenith
Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
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De: ZENITH BANK < zenithb46@gmail.com >
Enviado: lunes, 20 de agosto de 2018 10:13
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire
Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/08/20
/2018
Attn: ,
Be informed that the Bank is still waiting to receive the requiredLegal
documents Via the Internal Revenue Service authorities have demanded for an affidavit to cancel the Petitionof the impostorfrom the Supreme Court .You are strongly advised to act fast with the obtaining
of the requiredaffidavit Certificate as instructed, to empower the Bank proceed
immediately with the transfer of your fund into your Bank account.We look forward to hear from you soon.Finally,
you are there advised to adhere to this payment transfer notification for immediate transfer of your fund to your account.Below is the payment information .Send
the fee though Money Gram or western Union Transfer .
Recerivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$150.00 USD
Thank you and i wait your response with the payment information
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria
Limitedare subject to monitoring. This message along with any attached data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand
are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this
message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact atZenith
Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
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De: ZENITH BANK < zenithb46@gmail.com >
Enviado: martes, 28 de agosto de 2018 19:24
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire
Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/08/2 8 /2018
Be informed that the Bank is still waiting to receive the requiredLegal documents Via the Internal Revenue Service authorities have demanded for an affidavit to cancel
the Petitionof the impostorfrom the Supreme Court .You are strongly advised to act fast with the obtaining of the requiredaffidavit Certificate as instructed, to
empower the Bank proceed immediately with the transfer of your fund into your Bank account.We look forward to hear from you soon.Finally,
you are there advised to adhere to this payment transfer notification for immediate transfer of your fund to your account.Below is the payment information .Send
the fee though Money Gram or western Union Transfer .
Recerivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$150.00 USD
Thank you and i wait your response with the payment information
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria Limitedare subject to monitoring. This message along with any attached
data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended
recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy
all copies of this message. For questions, contact atZenith Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
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De: ZENITH BANK < zenithb46@gmail.com >
Enviado: lunes, 3 de septiembre de 2018 8:10
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire
Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/09/03/2018
Hello ,
What is going on ? this is to inform you that we are still waiting to hear from you regarding the needed fee to enable us complete the transfer
of your funds into your bank account . Please , Inform if you are still interested and welling to send the requested $150.00 toenable usproceed with
the transfer of your funds at once . OK
Send the fee though Money Gram or western Union Transfer .
Recerivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$150.00 USD
Thank you and i wait your response with the payment information
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria Limitedare subject
to monitoring. This message along with any attached data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand are intended to be received only by the individual or individuals to whom the message has been addressed
. If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received
this transmission in error, please delete or destroy all copies of this message. For questions, contact atZenith Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
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De: ZENITH BANK < zenithb46@gmail.com >
Enviado: lunes, 17 de septiembre de 2018 10:44
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire
Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/09/17/2018
You are welcome to ZENITH BANK LIMITED. We are pleased to be at your service
Attn: ,
Be informed that the Bank is still waiting to receive the requiredLegal documents Via the Internal Revenue Service authorities
have demanded for an affidavit to cancel the Petitionof the impostorfrom the Supreme Court .You are strongly advised to act fast with the obtaining of the requiredaffidavit Certificate
as instructed, to empower the Bank proceed immediately with the transfer of your fund into your Bank account.
We look forward to hear from you soon.Finally,
you are there advised to adhere to this payment transfer notification for immediate transfer of your fund to your account.Below is the payment information .Send
the fee $250.00 USD though Money Gram or western Union Transfer .
Receivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$250.00 USD
Thank you and i wait your response with the payment information
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria Limitedare subject
to monitoring. This message along with any attached data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand are intended to be received only by the individual or individuals to whom the message has been addressed
. If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received
this transmission in error, please delete or destroy all copies of this message. For questions, contact atZenith Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
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De: ZENITH BANK < zenithb46@gmail.com >
Enviado: martes, 16 de octubre de 2018 17:17
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire
Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/10/16/2018
Hello ,
How are you today sir ? I hope you are fine.
Sequel to your last mail. Please note further that your manner towards approaching these transaction conclusion of yours is not satisfactory. As you have refuse tofellow our office regulation
bysending the requested fee of $250because that is the only problem right now .
I tried reaching you on phone but it was all to no avail. . However, be informed and as well be advised that your founds will be transferred into your bank account once you send the needed fee as requested
. OK .
Below is the payment information . Send the fee though Money Gram or western Union Transfer .
Recerivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$250.00 USD
Thank you and i wait your response with the payment information
Reply back
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria Limitedare subject to monitoring. This message
along with any attached data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message
is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please
delete or destroy all copies of this message. For questions, contact atZenith Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
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De: ZENITH BANK < zenithb46@gmail.com >
Enviado: miercoles, 7 de noviembre de 2018 20:14
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire
Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/11/07/2018
You are welcome to ZENITH BANK LIMITED . We are pleased to be at your service
Hello ,
How are you today sir? I hope you are fine.
Please note: the transaction is on course despite your inability to
make up the shortfall of 250 as required .
We have remained hopeful that
you will make up the balance before now. No hope is lost as the
transfer will proceed as soon as you make up that balance. Please
Update .
Your immediate efforts will turn things around for your good.
My prayers are with you
Reply back
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria Limitedare subject to monitoring. This message along with
any attached data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not
the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete
or destroy all copies of this message. For questions, contact atZenith Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
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De: ZENITH BANK < zenithb46@gmail.com >
Enviado: martes, 26 de febrero de 2019 6:53
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire
Transfer Approvals Ref: HSBC/1,000,000.00/TT/CHQ/02/26/2019
You are welcome to ZENITH BANK LIMITED . We are pleased to be at your service
Attn: ,
We hereby acknowledged the receipt of your banking details . Right now, your banking details has been details and uploaded on our transferring system,while the system has generate the cost of transfer
with the sum of $250.00 us dollars. We have made it our first point of call to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment
as instructed by the United Nations.
This is to make sure all outstanding payments are settled in this fiscal year 2019. On Behalf of the entire staff of the Bank for Africa (Zenith Bank ) and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, winning or inheritance funds from most of america Countries and all the inconveniences you may have encountered while pursuing this payment . However, from the records of outstanding beneficiaries
due for payment with this bank, your name was discovered as next on the list of the outstanding beneficiaries who have not yet received their payments . Note that from the record in our file, your payment is valued at the total sum of US$4,500,000,000 (
Four Point Five Billion Dollars) . You are advised to send the transfer fee through a Western Union Or Money Gram . with this information below:
Receivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$250.00 USD
Thank you and i wait your response with the payment information
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on (302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
All electronic data transmissions originating from or sent to Zenith Bank Nigeria Limited are subject to monitoring. This message along with any attached data, are the confidential and proprietary communications
of Zenith Bank Nigeria Limited and are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing,
forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact at Zenith Bank
Nigeria Limited CORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
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