StopScamFraud

from: Ever Zions Bank <Martins.Olgaeverzions@hotmail.com>
date: Jul 22, 2022, 6:19 AM
subject: URGENT ATTENTION TO YOUR UNCLAIMED FUND.
mailed-by: gmail.com
signed-by: hotmail.com

Ever Zions Online
153 East 53rd Street.
16/ F, Zone 19. New York.
USA.

Attention: Beneficiary,

This email may come to you as a surprise after so many years you have been involve with African Banks transaction and up to date you have not receive your fund and it was clear that you have invested so much money through different offices and Banks up to date you have not receive your fund, Moreover after the United Nation (UN) Meeting with African Union (UN) they agreement was made to compensate each of the scam victims $10.5 Million United State Dollars through Ever Zions Bank USA, this is to enable you witness the transaction face to face as seeing is believing. for the Claim of your fund the sum of $10.5 Million United State Dollars.

We give you 100% assurance that you will receive your fund and every legal document will be obtain and sign to avoid any interrogation by the United State financial Laws, without any delay we advise you to reconfirm to Ever Zions Bank with under listed information to enable us proceed with the transfer of your $10.5 Million United States Dollars.

Your Full Name:
Your Contact Address:
Your Telephone Numbers:
Your Receiving Bank Account Details:
A Copy of your Identification ID:

Our consign is to prove you with the legitimate of this fund and to avoid illegal any billings we have decided to witness this transaction face to face and every legal clearance charge will be paid in cash.

We look forward to your update.

Thanks

Yours faithful
Mr. Martins Olga
Manager,
Ever Zions Bank USA.

from: Ever Zions Bank <Martins.Olgaeverzions@hotmail.com>
date: Sep 27, 2023, 5:23 PM
subject: YOUR URGENT RESPOND IS NEEDED FROM EVER ZIONS BANK
mailed-by: hotmail.com

Ever Zions Online
153 East 53rd Street.
16/ F, Zone 19. New York.
USA.

Attention:

We write to put to your notice that Ever Zions Bank is not fussing you to claim your fund, moreover we advise you to send to this great abnka signed power of attorney stating that you are not interested with the claim of your fund to enable Ever Zions Bank terminate your inheritance files and transfer the fund to the United States Treasury as unclaimed funds, we have given you 100% assurance that this is real and legitimate, without having any doubt of mind we advise you to visit our authorize agent in Washington DC as seeing is believing.

Note that this is the only opportunity you have to receive your fund, we wish you all the best as we look forward to receiving the signed power of attorney to enable us to terminate the claim of your fund and stop every communication with you.

We look forward to your update.

Thanks

Yours faithful
Mr. Martins Olga
Managing Director
Ever Zions Online.