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Gloria Ibe - Zenith Bank - gloriaibe.zenithbankplc.nig@gmail.com

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Jacked-In
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Gloria Ibe - Zenith Bank - gloriaibe.zenithbankplc.nig@gmail.com

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from: Gloria Ibe <gloriaibe.zenithbankplc.nig@gmail.com>
date: Sep 5, 2020, 12:27 PM
subject: Re:
mailed-by: gmail.com

Dear Valued Payment Beneficiary,

Sir/Madam

Your US$10 million payment to you is 100% Ready presently to be transferred to your designated bank account of your choice anywhere in the world.

My full names are Mrs. Gloria Ibe and I am the Manager Credit & International Payment Transfer Department of the Zenith Bank PLC Lagos Nigeria and I am reaching you to bring to your knowledge that the Zenith Bank Plc, we are fully ready to release your USD $10 million payment to you this very last time and it will neatly be transferred into your bank account directly through Bank to Bank Wire transfer without any further delay delay.

May I inform you also that the Federal Republic of Nigeria already has mapped out US$3.3 billion dollars to offset all Nigerians forign payment beneficiaries debts which you are among the benefactor and all backing documents to this very arrangement are all intact and they will be forwarded to you as we progresses and I will use my power of office as an old banker to help you move this $10 million to your bank account under four working days only.

Meanwhile, Zenith Bank PLC Lagos Nigeria we have our mode of operations on overseas payment transfer through Wire Transfer therefore this payment transfer to your bank account will not last more than four days only and as earlier mentioned, all the backing documents to this arrangement will be forwarded to you accordingly.

To facilitate the $10 million bank to bank wire transfer to your bank account, you should immediately reconfirm your data and forward as follows to me so that I will kickoff this plan first thing tomorrow morning to finalize everything on Friday morning the 4th, September 2020.

Your Full Names:
Your Bank account Particulars:
Your Residential Address:
Your Telephone numbers:
Your Present Occupation:
Your Purpose of Payment:
Your Sex:
Your valid ID Card Such Like Your International Passport or Driver License copy.

Note that I Mrs. Gloria Ibe was brought to this bank for me to assist this Nation Nigeria to sanitize the entire overseas payment and today more than Five thousand payment beneficiaries worldwide have benefited from my official services and I am 100% sure that you will not be left behind.

Confidentiality is the only key to the success of this payment to you and which of course will lead this transaction to a successful conclusion in your favor.

My official ID Card is attached to you and you should acknowledge the receipt of this message my calling or texting me on +234-9056529711

Thanks for your cooperation,

Yours faithfully,

Mrs. Gloria Ibe
Manager Credit & International payment transfer Dept
Zenith Bank Plc Nigeria
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.

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