from: Zions Bank <rafiqbengali2@gmail.com> via aruba.it
reply-to: ceo.scottanderson2020@yahoo.com
date: Jan 13, 2020, 2:53 PM
subject: PAYMENT FINAL NOTICE
signed-by: aruba.it
Zions Bank Head Office
One South Main Street
Salt Lake City,
UTAH 84133
United States of America
Phone: +1 801 312 9490
Update: 1, 13, 2020
The Management of Zions Bank (Main Head Office) United States of America is presently write this mail message again today to know if you still interested in receiving donation payment of US$39 MILLION been deposited with us from USA Government declare you as fund beneficiary and instruction was given to us to commerce the fund transfer into your personal bank account as soon as possible.
And be inform that only delay to effect the total fund transfer directly into your bank account is DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST DOCUMENT) fee US$125.00 only and once you send the money here, Zions Bank (Main Head Office) United States of America give you 100% guarantee that our fund remittance office must transferred the total donation funds US$39 MILLION to any of your bank account information you may provide to us before 72 hours today.
Therefore, kindly get back to us before 24hours today with actual date you planing to send the US$125 needed to enable Zions Bank made a proper arrangement of your total fund transfer this week because It is the usual practice of our organisation to conduct a proper verification of all donation payment file to ensure the fund transfer is successfully made to beneficiary bank account because it is mandatory to met all government requirement.
But after 48hours today and we did not hear from you again, be rest ensured that your donation fund must size/cancel as government pending fund in the USA Government to avoid lost the total fund to online fraudulent group in the United States because a Man from your Houston Texas call us on phone this week to transfer your fund donation to his HSBC bank account in New York United States and sign that you are know longer interested to claim your fund donation gift.
So treat as a matter of urgency and get back to us as soon as possible to avoid transfer this donation fund to wrong person.
And be rightly informed that upon the receipt of above mentioned fee US$125 along with your bank information needed from you, Zions Bank (Main Head Office) United States of America Fund Remittance Department will then proceed for your funds transfer authorization process without any further delay.
Waiting to receive your swift response for more information important.
Yours faithfully,
Scott Anderson,
president and chief executive officer
Zions Bank (Main Head Office) United States of America
Phone: +1 801 312 9490
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Scott Anderson - Zions Bank - ceo.scottanderson2020@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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- Posts: 2630
- Joined: 24 Jan 2020
Scott Anderson - Zions Bank - ceo.scottanderson2020@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Scott Anderson - Zions Bank - ceo.scottanderson2020@yahoo.com
from: Scott Anderson <funddonationmoneysign@gmail.com>
reply-to: ceo.scottanderson2020@yahoo.com
date: Jun 14, 2020, 2:41 PM
subject: PAYMENT INFORMATION FOR YOU
Zions Bank Head Office
One South Main Street
Salt Lake City,
UTAH 84133
United States of America
Phone: +1 801-844-7084
Website: www.zionsbank.com
Update: 6, 14, 2020
I will like to introduce myself. I am Scott Anderson, The president and
chief executive officer of Zions Bank (Main Head Office) United States
of America.
Read more about my position to prevent fraudulent alert by copy this
link and press in your internet window:
https://www.zionsbank.com/personal-banking/about-us/executive-bios/bio-scott-anderson/.
It's our privilege to serve you. You may reach us in person during
business hours or call anytime for automated account information,
transaction confirmations and account transfers and more at +1 (385)
404-7700.
We appropriate to inform you again today that your payment donation
funds will be transferred into the United States Treasury Account at
Zions Bank Headquarter according to the record we got from USA
Government today due to your Inability to complete the transaction fees
and your failure to meet up with a Minor payment obligation. The actual
transfer of your payment donation ( US$35 Million) Into the government
account comes up next week tuesday.
The US$35 Million award to you from donation firm we talking about.
This is inline with the instructions of the United States Treasurer
Secretary General Steven Mnuchin that all unclaimed funds must paid into
the United States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States Financial
Law enacted in 2001/2020.
Find below the profile of the banking institution where your payment
donation will be Transferred into following the government directive:
Zions Bank Headquarters
One South Main Street Salt Lake City, UTAH 84133.
Holder Name: United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Amount: US$35 Million
The Department of the Treasury is the national treasury of the federal
government of the United States where it serves as an executive
department
Note that if you still wish to receive your actual donation payment (
US$35 Million ) do get back to us Immediately so that we will remove
your funds transfer from the list of those transactions to be seized by
the United States Government. Also be Informed that we need only a SEAL
OF TRANSFER FEE to complete the wire transfer direct to your personal
bank account in your country.
The fee to obtain the IMMUNITY SEAL OF TRANSFER fee was reduced From
$680 to $100 and no other fee is involved. You are required to send the
US$100 before our remittance office will wire transfer your payment of
US$35 Million to your bank account within 48hours today,
So if you agree, the Zions Bank Corporation head office hereby advise
you to quickly reconfirm your full bank information to this bank before
proceed with the claim process of payment sum of US$35 Million on your
behalf, And this is to avoid any mistake as we will not be responsible
for any lost of fund and to enable the management of Zions bank
facilitate the smooth release of your fund into your account
successfully.
BELOW IS BANK INFORMATION REQUIRE FROM YOU.
Name of Your Bank
Bank Address:
Account Number
Routing No.
Swift Code:
Account Holder Name:
Your home address:
Your phone Numbers:
Make sure you forward your bank details to (
ceo.scottanderson2020@yahoo.com ) for quickly payment to you.
And if we receive your bank information along with US$100 google play
gift card today, we will transfer your payment ( US$35 Million ) to any
bank details you provide to us before we close office and your fund will
reflected to your account in 48 hours today.
We will also send you all transfer documents overnight mailing to your
doorstep once you send the fee US$100 google play gift card only to
enable you start Making cash withdrawals from your account same day the
funds is reflect into your personal account.
So we have wait so long and we cannot Continue to wait again after next
week Tuesday, so just let us know if you agree for more direction in
this matter.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Scott Anderson,
president and chief executive officer
Zions Bank (Main Head Office) United States of America
Phone: +1 (385) 404-7700
Email: ceo.scottanderson2020@yahoo.com
reply-to: ceo.scottanderson2020@yahoo.com
date: Jun 14, 2020, 2:41 PM
subject: PAYMENT INFORMATION FOR YOU
Zions Bank Head Office
One South Main Street
Salt Lake City,
UTAH 84133
United States of America
Phone: +1 801-844-7084
Website: www.zionsbank.com
Update: 6, 14, 2020
I will like to introduce myself. I am Scott Anderson, The president and
chief executive officer of Zions Bank (Main Head Office) United States
of America.
Read more about my position to prevent fraudulent alert by copy this
link and press in your internet window:
https://www.zionsbank.com/personal-banking/about-us/executive-bios/bio-scott-anderson/.
It's our privilege to serve you. You may reach us in person during
business hours or call anytime for automated account information,
transaction confirmations and account transfers and more at +1 (385)
404-7700.
We appropriate to inform you again today that your payment donation
funds will be transferred into the United States Treasury Account at
Zions Bank Headquarter according to the record we got from USA
Government today due to your Inability to complete the transaction fees
and your failure to meet up with a Minor payment obligation. The actual
transfer of your payment donation ( US$35 Million) Into the government
account comes up next week tuesday.
The US$35 Million award to you from donation firm we talking about.
This is inline with the instructions of the United States Treasurer
Secretary General Steven Mnuchin that all unclaimed funds must paid into
the United States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States Financial
Law enacted in 2001/2020.
Find below the profile of the banking institution where your payment
donation will be Transferred into following the government directive:
Zions Bank Headquarters
One South Main Street Salt Lake City, UTAH 84133.
Holder Name: United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Amount: US$35 Million
The Department of the Treasury is the national treasury of the federal
government of the United States where it serves as an executive
department
Note that if you still wish to receive your actual donation payment (
US$35 Million ) do get back to us Immediately so that we will remove
your funds transfer from the list of those transactions to be seized by
the United States Government. Also be Informed that we need only a SEAL
OF TRANSFER FEE to complete the wire transfer direct to your personal
bank account in your country.
The fee to obtain the IMMUNITY SEAL OF TRANSFER fee was reduced From
$680 to $100 and no other fee is involved. You are required to send the
US$100 before our remittance office will wire transfer your payment of
US$35 Million to your bank account within 48hours today,
So if you agree, the Zions Bank Corporation head office hereby advise
you to quickly reconfirm your full bank information to this bank before
proceed with the claim process of payment sum of US$35 Million on your
behalf, And this is to avoid any mistake as we will not be responsible
for any lost of fund and to enable the management of Zions bank
facilitate the smooth release of your fund into your account
successfully.
BELOW IS BANK INFORMATION REQUIRE FROM YOU.
Name of Your Bank
Bank Address:
Account Number
Routing No.
Swift Code:
Account Holder Name:
Your home address:
Your phone Numbers:
Make sure you forward your bank details to (
ceo.scottanderson2020@yahoo.com ) for quickly payment to you.
And if we receive your bank information along with US$100 google play
gift card today, we will transfer your payment ( US$35 Million ) to any
bank details you provide to us before we close office and your fund will
reflected to your account in 48 hours today.
We will also send you all transfer documents overnight mailing to your
doorstep once you send the fee US$100 google play gift card only to
enable you start Making cash withdrawals from your account same day the
funds is reflect into your personal account.
So we have wait so long and we cannot Continue to wait again after next
week Tuesday, so just let us know if you agree for more direction in
this matter.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Scott Anderson,
president and chief executive officer
Zions Bank (Main Head Office) United States of America
Phone: +1 (385) 404-7700
Email: ceo.scottanderson2020@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.