officealexdumisinizenithbankplc@accountant.com

[Wayne]

IT'S URGENT GET BACK TO ME NOW.
People
MR ALEX DUMISINI <larryherzoggreer00@gmail.com> Today at 10:41
Reply-To: officealexdumisinizenithbankplc@accountant.com
BCC
Message body
From Alex Dumisini.
Group Managing Director.
Zenith Bank of Nigeria Plc,


Dear Friend,

My name is Alex Dumisini, the Group Managing Director Zenith Bank of
Nigeria. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria,
this is to inform you about the recent plan of federal government of
Nigeria to send your fund to you, We are going to pay you Ten Million
Five Hundred Thousand United States Dollars only ($10,500,000.00) as
my first assignment to this office, during my paper work review in my
office this morning, I discovered from our office payment file that
you have not received your long expected payment of $10.5Million, i am
here by apologizing to you for the delay in releasing this fund into
your account, which was as a result of your inability to sign the
original copies of your fund release order documents with Zenith Bank.

Now that I have been appointed as the new director in charge of
foreign payment and operations with the Zenith Bank of Nigeria and
have been instructed and empower by the new elected President
Muhammadu Buhari, I will like to ask you this question before we
proceed and as soon as I hear from you I will let you know the reason
why you have not received your payment and what you should do to
receive your payment through the right bank payment transfer payment
process.

My question is are you interested and ready to receive your fund? i
wait to hear from you and will disclose the reason why you have not
receive your payment and what you should do to receive your payment,
all i need from you is trust, just give me the trust because i have
work in UN office for over 12 years both in Africa and UK and there is
no means of receiving payment that cost anything except court
affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly
do reconfirm your receiving information as follows:

FULL NAMES:
DELIVERY ADDRESS:
SEX:
DIRECT TELEPHONE NUMBER:
OCCUPATION:
AND ANY MEANS OF IDENTIFICATION:

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your this fund, you are hereby advice
only to keep this a top secret till the money gets to you.

God bless you.

Yours faithfully,
Alex Dumisini.

[Wayne]

ATTN, THIS IS WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
People
MR ALEX DUMISINI <kimvuth011@gmail.com> Today at 21:22
Reply-To: onlinezenithbank4@gmail.com
BCC
Message body
From Mr.Alex Dumisini.
Group Managing Director.
Zenith Bank Plc.
Direct Line: +234-8147335610



WHY YOU HAVE NOT SUCCEEDED IN
YOUR FUND PAYMENT.

ATTN:

After waiting to hear from you or your Nigerian and Foreign partners
for sometime now, I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Zenith bank Plc Vetting and replacing
them with your name and your bank details in order to make you appear
as the rightful Next –of- Kin and the true beneficiary of this fund. I
agreed on conditions that they would pay me US$100,000.00 as soon as
your name appears as the Next –of- Kin and the true beneficiary. I did
as agreed and demanded to be paid but your partners started telling me
stories.

They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction both here in Nigeria and in
Benin republic.

Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.

Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it,
the secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Zenith Bank Plc
or your partners will be aware of my involvement in this regard
because of my position. Now re-assure me that you will be willing to
compensate me. That you will assist my wife to establish a foreign
account in your country where my compensation will be lodged in, Also
KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours, I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and
for all.

N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this, I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to be
blame, I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.

And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (3)
banking days and it will not cost us much but a little because I am in
charge.

As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days,
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.

Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.


Best Regard,
Mr.Alex Dumisini


Phone:
+2348147335610
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Attn: I know the truth concerning your fund do get back to me now.
People
MR ALEX DUMISINI <larryherzoggreer080@gmail.com> Today at 14:20
BCC
Message body
Attention:

My name is Alex Dumisini Group Managing Director Zenith Bank Plc, I
know the truth concerning your fund,Please kindly do read this and get
back to me if you are satisfied, sometimes i do wonder if you are
really, really with your senses, how can you keep trusting people at
the end you will loose your hard earned money, or are you being
deceived by their big names? They impersonate on many offices,
claiming to be Governors, Directors/Chairmen of one Office or the
other, I decided to make this direct approach to you in order not to
let it be as if I have anything in mind against you. I do not know if
you have asked yourself why each time the release of this fund is
approved, all of a sudden, the payment will be stopped or one problem
or the other will come up. If you have not asked this question or you
do not know, this is an opportunity for me to tell you.

Their game plan is just to extort your hard earned money, now the
question is how long will you continue to be deceived? Sometimes, they
will issue you promises, anyway by the virtue of my position, I have
been following this transaction from inception and all your efforts
towards realizing the fund, More often than not i sit down and laugh
at your ignorance and that of those who claim they are assisting you,
it is very unfortunate that at the end you loose.

Although, I don't blame you because you are not here in Nigeria to
witness the processing of your, the problem is that you have never
been told the whole truth about this transaction and it is because of
this truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense, those you
feel are assisting or working for you are your main problem.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived, feel free to contact me immediately you receive this mail so
that I can explain to you the mods-operandi guiding the release of
your Payment. Do not panic or have fear for anything i know you have
gone through hell but time has come to reap laugh.

Furthermore, all i need from you is trust, just give me the trust and
all your receiving information, because i have work in UN office for
over 18 years both in Africa and UK and there is no means of receiving
payment that cost anything except court affidavit of claim if the
owner is not there in person.

If you really want us to proceed, send me your direct receiving
information's of yours or you ignore my letter/massage please contact
me as soon as possible, All correspondence must be by my Private mail
address (alexdumisiniubabankplc@gmail.com)

Best Regards,
Alex Dumisini

[Wayne]

Attn: I know the truth concerning your fund.
People
MR ALEX DUMISINI <larryherzoggreer@gmail.com> Today at 11:18
BCC
Message body
Attention:

My name is Alex Dumisini the Executive Director Zenith Bank Plc, I
know the truth concerning your fund,Please kindly do read this and get
back to me if you are satisfied, sometimes i do wonder if you are
really, really with your senses, how can you keep trusting people at
the end you will loose your hard earned money, or are you being
deceived by their big names? They impersonate on many offices,
claiming to be Governors, Directors/Chairmen of one Office or the
other, I decided to make this direct approach to you in order not to
let it be as if I have anything in mind against you. I do not know if
you have asked yourself why each time the release of this fund is
approved, all of a sudden, the payment will be stopped or one problem
or the other will come up. If you have not asked this question or you
do not know, this is an opportunity for me to tell you.

Their game plan is just to extort your hard earned money, now the
question is how long will you continue to be deceived? Sometimes, they
will issue you promises, anyway by the virtue of my position, I have
been following this transaction from inception and all your efforts
towards realizing the fund, More often than not i sit down and laugh
at your ignorance and that of those who claim they are assisting you,
it is very unfortunate that at the end you loose.

Although, I don't blame you because you are not here in Nigeria to
witness the processing of your, the problem is that you have never
been told the whole truth about this transaction and it is because of
this truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense, those you
feel are assisting or working for you are your main problem.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived, feel free to contact me immediately you receive this mail so
that I can explain to you the mods-operandi guiding the release of
your Payment. Do not panic or have fear for anything i know you have
gone through hell but time has come to reap laugh.

Furthermore, all i need from you is trust, just give me the trust and
all your receiving information, because i have work in UN office for
over 18 years both in Africa and UK and there is no means of receiving
payment that cost anything except court affidavit of claim if the
owner is not there in person.

If you really want us to proceed, send me your direct receiving
information's of yours or you ignore my letter/massage please contact
me as soon as possible, All correspondence must be by my Private mail
address (deskoffice558@gmail.com).

Best Regards,
Alex Dumisini

[Wayne]

ATTN: THIS IS WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
People
Alex Dumisini <bankuniteduba34@gmail.com> Today at 15:21
Reply-To: officetelextransferdept@gmail.com
BCC
Message body
Mr Alex Dumisini
Group Managing Director
Zenith Bank Plc.

WHY YOU HAVE NOT
SUCCEEDED IN YOUR FUND PAYMENT.

ATTN:

After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Zenith Bank Plc Vetting and replacing
them with your name and your bank details in order to make you appear
as the rightful Next –of- Kin and the true beneficiary of this fund. I
agreed on conditions that they would pay me US$100,000.00 as soon as
your name appears as the Next –of- Kin and the true beneficiary. I did
as agreed and demanded to be paid but your partners started telling me
stories.

They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.

Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Zenith bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and
for all.

N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment,
therefore urge you to forget about them and forge ahead for better
without remembering the past.

And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.

As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.

Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.

Best Regard,
Alex Dumisini

[Wayne]

ATTN: THIS IS WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
People
ALEX DUMISINI <deskofficeoftundelemor00@gmail.com> 20 May at 12:42 PM
Reply-To: officeofzenithbankplc7@gmail.com
BCC
Message body
Alex Dumisini
Branch Managing Director
Zenith Bank Plc.

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

ATTN:

After waiting to hear from you or your Nigerian and Foreign partners
for sometime now, i decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped either
with one problem or the other will come up, If you have not asked this
question or you do not know, this is an opportunity for me to tell
you.

Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to this project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Zenith Bank Plc Vetting and replacing
them with your name and your bank details in order to make you appear
as the rightful Next –of- Kin and the true beneficiary of this fund, i
agreed on conditions that they would pay me US$100,000.00 as soon as
your name appears as the Next –of- Kin and the true beneficiary, i did
as agreed and demanded to be paid but your partners started telling me
stories.

They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and i was reliably informed that they
have moved the fund to London, so that they will cash it over there,
this is why i decided to hear from you since your name has been
enlisted, but based on their attitude, i decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact, Why i am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.

Now i am ready to forget the past, i do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.

Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and that of the COURT AFFIDAVITS OF CLAIM it is the
true fact.

I need your promise that no official of the Zenith bank of Nigeria or
your partners will be aware of my involvement in this regard because
of my position, now re-assure me that you will be willing to
compensate me, that you will assist my wife to establish a foreign
account in your country where my compensation will be lodged in. Also
KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and
for all.

N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment,
therefore urge you to forget about them and forge ahead for better
without remembering the past.

And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.

As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.

Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately ASAP.

Best Regard,
Alex Dumisini

[firefly]

Recovery scam.

Email received:

From the Desk of:
Alex Dumisini
Branch Managing Director
Zenith Bank Plc.

Attention:The Approved Fund Owner,

I am Alex Dumisini Branch Managing Director Zenith Bank plc, I write to inquire from you if you did authorised one Mrs.Maria Davis to claim your fund of $10.5M Usd on your behalf because of your been incapacitated? In view of the above information, we wish to know if you are aware that same Mrs. Maria Davis of this address 10079 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI FL93161, wants to claim your fund?.

Confirm to be true or false immediately or get back to me with your receiving details if you are interested in receiving this fund as the next of kin hence you did not authorize her to claim your winning/inheritance fund on your behalf.

Below are Information's requested as follows:

1. Full Name:
2. Full address:
3. Direct phone Number:
4. Occupation:
5. Any means of identification it is very important to avoid sending your fund to a wrong person.

As soon i have read from you, i will update you the modalities of receiving this fund and do plea for your full cooperation.


Best regards,

Alex Dumisini

Header:

Received: from [45.35.198.56]
Subject: Did you?
Reply-To: zenithbankngplc2003@gmail.com

Originating IP: 45.35.198.56
Originating ISP: Psychz Networks
City: Walnut
Country of Origin: United States

[Wayne]

Hello,

ALEX DUMISINI <deskofficeoftundelemor00@gmail.com>
Reply-To: kimvuth46@gmail.com
Bcc:

Mon, 27 Jul at 13:11

Hello:

This is to update you that you are among the last quarter recipients to be paid this year 2020 for your Wining compensation/Scam Victim Inheritance fund of $10.5M USD, so your fund is ready for delivery, all you need to is reconfirm YOUR FULL NAMES, YOUR DIRECT TELEPHONE NUMBER, ADDRESS, AGE, SEX, OCCUPATION and your NATIONALITY.

Note: We have a limited time to finalize this transaction for this last quarter recipient, i urge you to act fast to acknowledging the receipt of this mail and pay the last fee of $425 for court affidavit and stamp duty of claim which is the the hitch with the delivery of your package to you and the last fee you are going to pay for the fund delivery.

Your urgent response will be highly appreciated.

Thanks
Motaba Kazazi
managing Director
United Bank for Africa UBA