---------- Forwarded message ----------
From: Christina Malloy <truchrissy@gmail.com>
Date: Saturday, April 26, 2025
Subject: Fwd: FINAL NOTIFICATION
To: scamadviser@gmail.com, emailscamalerts@gmail.com
---------- Forwarded message ----------
From: OPERATIONS <cj.osuji1@gmail.com>
Date: Saturday, April 26, 2025
Subject: FINAL NOTIFICATION
To:
FINAL NOTIFICATION
Dear sir/Madam,
I am Mr. Wilfred ChukwuA. Manager Remittance, Zenith Bank of Nigeria.
There are presently 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 the USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
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 ATM Dabit card Section, Zenith Bank of Nigeria 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 on your phone.
CONTACT PERSON:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: associatesmartins0@gmail.com
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next 2 working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $97.00 being the cost of delivery to your Country.
YOU SHOULD NOT REPLY IF YOU CANNOT COME TO OUR OFFICE TO PICK UP YOUR ATM CARD OR PAY FOR THE SHIPMENT OF $97.00 ONLY.
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
Dear sir/Madam,
I am Mr. Wilfred ChukwuA. Manager Remittance, Zenith Bank of Nigeria.
There are presently 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 the USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
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 ATM Dabit card Section, Zenith Bank of Nigeria 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 on your phone.
CONTACT PERSON:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: associatesmartins0@gmail.com
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next 2 working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $97.00 being the cost of delivery to your Country.
YOU SHOULD NOT REPLY IF YOU CANNOT COME TO OUR OFFICE TO PICK UP YOUR ATM CARD OR PAY FOR THE SHIPMENT OF $97.00 ONLY.
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
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