Gina Thompson - Zenith Bank - giinathompsson@gmail.com
Posted: 09 February 2021
from: Mrs. Gina Thompson <giinathompsson@gmail.com>
date: Feb 9, 2021, 7:29 PM
subject: Re: 2000/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS.
mailed-by: gmail.com
Gina Thompson
Manager Accounts/audit Department.
Attention: Beneficiary
I received your email and I am Mrs. Gina Thompson, Supervisory Head Officer Compensation Payment Center and Manager Accounts/audit Department. This is to notify you that we have received a mail you sent to us dated February 2021. also, I have attached alongside this email, my official working Identification, View as attached file here for your proof and file.
Furthermore, Your already approved payment of $2.5 Million USD has been redirected to our bank for immediate release to you but considering the recent directive from the risk management department of our bank due to some minor difficulties and delays with the international bank transfer system here as it concern the Revenue Tax Unit demand for upfront payment of non-resident transfer authorization fee from foreign beneficiaries which the bankers association here has tag as unnecessary fee and for that reason, After the Board of director's meeting, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER.
This is part of the mandate passed by the Senate in respect to overseas contract payment, Compensation and debt re-scheduling, also the Debt Settlement Office is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either contract with the Government or an uncompleted business, or otherwise.
Well, i want to use this medium to reassure you of the legitimacy of this endeavour, after going through your mail, be inform that we have withdrew all the dealing we have with MR. GERSHON BERNARD who was claiming to be your representative here in my office over your already approved Compensation payment of $2.5 Million USD.
Note, is not compulsory you come forward to claim your Compensation payment, is left to you to act according to my instruction if indeed you intend receiving your payment like other beneficiaries within the next 48 hours.
I want to inform you that this office is sincere, honest and genuine in all the duties we discharge to our numerous clients of their Compensation payment/funds
date: Feb 9, 2021, 7:29 PM
subject: Re: 2000/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS.
mailed-by: gmail.com
Gina Thompson
Manager Accounts/audit Department.
Attention: Beneficiary
I received your email and I am Mrs. Gina Thompson, Supervisory Head Officer Compensation Payment Center and Manager Accounts/audit Department. This is to notify you that we have received a mail you sent to us dated February 2021. also, I have attached alongside this email, my official working Identification, View as attached file here for your proof and file.
Furthermore, Your already approved payment of $2.5 Million USD has been redirected to our bank for immediate release to you but considering the recent directive from the risk management department of our bank due to some minor difficulties and delays with the international bank transfer system here as it concern the Revenue Tax Unit demand for upfront payment of non-resident transfer authorization fee from foreign beneficiaries which the bankers association here has tag as unnecessary fee and for that reason, After the Board of director's meeting, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER.
This is part of the mandate passed by the Senate in respect to overseas contract payment, Compensation and debt re-scheduling, also the Debt Settlement Office is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either contract with the Government or an uncompleted business, or otherwise.
Well, i want to use this medium to reassure you of the legitimacy of this endeavour, after going through your mail, be inform that we have withdrew all the dealing we have with MR. GERSHON BERNARD who was claiming to be your representative here in my office over your already approved Compensation payment of $2.5 Million USD.
Note, is not compulsory you come forward to claim your Compensation payment, is left to you to act according to my instruction if indeed you intend receiving your payment like other beneficiaries within the next 48 hours.
I want to inform you that this office is sincere, honest and genuine in all the duties we discharge to our numerous clients of their Compensation payment/funds