from: MRS. GRACE W. JOHNSON <richarddeschatelets7@gmail.com>
reply-to: ofbank96@gmail.com
date: May 16, 2023, 9:56 AM
subject: GOOD DAY TO YOU
mailed-by: gmail.com
GOOD DAY TO YOU
Welcome to Zenith Bank Head Office and this is to inform you that USA
president has given the final order after conference meeting held firday
be 3rd May 2023 with the Kristalina Georgieva.International Monetary Fund
(I.M.F) compensating all the scam victims with $9.500,000.00 United States
dollars Only and your email address was found in the scam victim's list.
This Zenith Bank head office has been mandated by the International
Monetary Fund (I.M.F) Director to transfer your compensation fund to
you via Zenith Bank Transfer Daily. The western union office
here stated that you will be receiving your funds of$9.500,000.00 dollars at the
maximum of $10,000.00 daily until the whole fund $$9.500,000.00 Dollars is
completely transferred to you. to prove this right to you, your first
installment payment of $10,000.00 United State Dollars)Is ready to send
you once we here from you if you are having problem in picking up your first
payment of $10,000 kindly confirm your bank details so that he will release
your payment for you to pick it up at any
If you prefer to receive your funds in form of an ATM Visa Card, we
could load and ship your ATM Visa Card to your address which will
permit you a daily withdrawal limit of$20,000 thousand dollars only
per day
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Direct Phone Number:..........................
Your ID copy:............................
Remember we needed some of$50 for the charges, your full information
where your $9.500,000.00 United States will be deposited to avoid
wrong transfer such as,send this$50 only
Use this information send it through money gram or RIA OR WESTERN UNION
iTunes Gift Card Or Steam gift card Or Google card Or Amazon gift card
or Bitcoin
Receiver Name:: UDOJI ANAGOR
Country.. Nigeria
City.. Lagos
Amount $50 only
I know this will come to you as a surprise hearing your funds is
available for you to receive now after many years of struggling to
receiving your fund, Note that your payment files will be returned to
the I.M.F within 72 hours if we did not hear from you, this was the
instruction given to us by the IMF.
Yours Faithfully,
MRS. GRACE W. JOHNSON
The President and CEO.Zenith Bank (PLC). Head Office Location
Address: 200 Bay Street,Zenith Bank Nigeria,
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Grace W Johnson - Zenith Bank - ofbank96@gmail.com
NOTICE: The Emails Below Are All Scams.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Grace W Johnson - Zenith Bank - ofbank96@gmail.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.