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zenithbannk.ng.plc@gmail.com

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zenithbannk.ng.plc@gmail.com

Unread postby Big Al » Tue Apr 23, 2024 2:04 pm

Recovery Scam:

From (Dr) Michael Okafor OON
Executive Director
Zenith Bank Plc.


ATTN; SIR

It is unbelievable that you have decided to abandon your fund with this bank as you have refused to respond even when you were told about the woman that came to claim your fund. Be informed that the account below is the new account sent to this bank for us to make the transfer jence you sent her to represet you.

Name of Bank: CITIBANK, N.A.
Address of Bank: 9401 Wilshire Blvd. Beverly Hills, California 90210
Account No.; 42009644320
Routing No.: 3241071724
Swift Code: CITI US 33
Account name : Olga Cynthia Mellican

But I decided to write you for the last time,as to know if really you have given this woman authority to claim your fund. Based on your non responding of my emails and if we did not receive your email with your information within three working banking days from now then be rest assured that you may not be able to receive the fund again as the fund will be transferred to the woman through BANK TO BANK TRANSFER as requested by her.

Let us have your decision over this matter now as to enable us conclude this transaction as it has taken longer than expected because if nothing is done from you now then you will not be able to receive the fund as the fund has received a memo from the office of the President.

I am waiting for your response of this mail

Best regards,
(Dr) Michael Okafor OON
Executive Director
Zenith Bank Plc.


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From: zenith bank <zenithbannk.ng.plc@gmail.com>
Date: Tue, 23 Apr 2024 13:50:58 +0100
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