from: Marone Michelle <rihabmanyang13@gmail.com>
reply-to: maronemichelle66@aol.com
date: Jan 24, 2022, 6:22 AM
subject: I hope to hear from you soon,
mailed-by: gmail.com
My Dear,
This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that
you have not received your payment due to your lack of cooperation and
not fulfilling the obligations given to you in respect to your
contract/inheritance payment. Secondly, you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act
and will have to stop if you wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe,
America and Asia Pacific, which is the instruction given by the
Central Bank of Nigeria.
This card Center will send you an ATM CARD valued $8.3 million dollars
through DHL which you will use to withdraw your money in an ATM
MACHINE in any part of the world, and get back to you quickly with
full details on where to send your card to.
(1) Your Full Name:……
(2) Address where you want the DHL Courier Service to send your ATM CARD to….
(3) Phone And Fax Number:…
We shall be expecting to receive your information. Therefore, you have
to stop any further communication with anybody or office in this
regard.
From Ms. Marone M. Michelle .
Payment Officer. (Zenith Bank)
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Marone Michelle - Zenith Bank - maronemichelle66@aol.com
NOTICE: The Emails Below Are All Scams.
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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.
Marone Michelle - Zenith Bank - maronemichelle66@aol.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.