Scam Tip Report #91301 - FUND TRANSFER NOTIFICATION WITH FOREIGN OPERATIONS DEPARTMENT OF ZENITH BANK
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-18 18:09:58 Nigerian/419 Scam |  FUND TRANSFER NOTIFICATION WITH FOREIGN OPERATIONS DEPARTMENT OF ZENITH BANK
Mr. Peter Amangbo Group Managing Director, Zenith Bank Nigeria OUR REF:ZNBN/O8 Date:06/18/2018 Attention: Sir/Madam Furtherance to your impending sum of $15,000,000.00 USD approved payment with this reputable bank, i write to notify you that your fixed deposit of $15,000,000.00 USD payment approved in your favor as a Non- resident beneficiary with Zenith Bank of Nigeria is now ready for final and onward transmission to you for your personal and immediate usage In light of recent developments , the directors of this highly esteemed bank have decided to irrevocably grant you full access and control of your $15,000,000.00 USD ) to avoid the cancellation of your payment as unclaimed fund As part of final process to claim your $15,000,000.00 USD with Zenith Bank, you are advice as a matter of urgency to reach out to Mr. Ebenezer Onyeagwu, Director Foreign Operations Department of Zenith Bank of Nigeria and resolve the issue withholding non release of your payment immediately using undersigned and forward to him your personal and banking details where you will want your approved sum of $15,000,000.00 USD to be transferred Attention:Mr. Ebenezer Onyeagwu Director Foreign Operations Department Zenith Bank of Nigeria E-mail:zenithdirect2017@outlook.com Telephone Number:+234-7063592922 I am of the settled conviction that Mr. Ebenezer Onyeagwu will use his position as Director Foreign Operations Department of Zenith Bank of Nigeria and get your funds released to you immediately without making you pass through many banking protocols as you had experienced in the past, thus, Mr. Ebenezer Onyeagwu,Director Foreign Operations Department of Zenith Bank of Nigeria is highly committed, and would use the instrumentality of his position to release your fund to you instead of allowing your legitimate Fund go down the drain of the coffers of the Government as unclaimed payment Thank you for your patronage and banking with Zenith Bank for qualify and efficient service Yours Faithfully Mr.Peter Amangbo Group Managing Director, Zenith International Bank Nigeria Plc vvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv The Information contained and transmitted by this E-MAIL is proprietary to zenith bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.If this is a forwarded message, If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at peteramangbo@zenithdirect.org | ||||||
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