Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Rosa M Gil - Zenith Bank - f2067748947@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Rosa M Gil - Zenith Bank - f2067748947@gmail.com

Post by Beezwax »

from: Rosa M. Gil <crossinglong@gmail.com>
reply-to: f2067748947@gmail.com
date: Nov 15, 2021, 7:19 AM
subject: Good Day From Rosa M. Gil...
mailed-by: gmail.com

Attention,

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 co-operation
and not fulfilling the obligations given to you in respect to your
contract/inheritance payment.

After the board meeting held at our headquarters, 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 at $8.3 million
dollars through DHL/FEDEX which you will use to withdraw your money in
an ATM MACHINE in any part of the world.

(1) Your Full Name:……
(2) Address where you want the DHL/FEDEX Courier Service to send your
ATM CARD to….
(3) Phone And Fax Number:…
(4) Any scanned form of ID driver License/ID Card or International Passport..

We shall be expecting to receive your information details on where to
send your card to. Therefore, you have to stop any further
communication with anybody or office on this regard.

Rosa M. Gil.
Payment Officer. (Zenith Bank)
f2067748947@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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Rosa M Gil - Zenith Bank - f2067748947@gmail.com

Post by Beezwax »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Hon. Marco Stalnan. <goldenshowlong@gmail.com>
reply-to: f2067748947@gmail.com
date: Nov 16, 2021, 11:52 AM
subject: Good Day From Rosa M. Gil...
mailed-by: 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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Rosa M Gil - Zenith Bank - f2067748947@gmail.com

Post by Roxy »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Mar Sta <f2067748947@gmail.com>
date: Nov 19, 2021, 10:05 PM
subject: Re:
mailed-by: gmail.com

fool like u no be only professor id**t and ba**ard person way dey
claim say u dey abroad no go find work do better thing mumu self dey
reply me you be real oloshi animal like u, men if you no watin to talk
shut up no be your mate dem be president of country id**t way no get
money or nothing 4 life na u come dey talk like better person if dem
born u well make u reply back bas**rd like u which abroad u dey which
professor u be, u be like person way read book even your broken
english self typo dey fool like u come dey follow me talk guy go ask
your father whatsup cos u know look like who get papa self id**t

---

na now i know say u be real ba**ard lekki na life end for u see ur
reasoning cos u think 2 low so na person thats living in lekki na him
dey leave life u be real big fool i been think say u even get sense as
u claim but now i know nothing dey your head, men go get a job and
comot yourself from that id**t life u think u living if poverty dey
affect u na be me course am oo ba**ard as u way dey follow me talk
rubish i get your time guy so as u ready to talk i dey bam as u
respond i dey kanpke

---

see mumu id**t bas**rd foolish mugu way no get work dey talk, profound
id**t like u dey talk u no get sense guy go package yourself
Motherf**ker like you dey talk to boss men i ready 4 you oo carry your
Wanker come i dey with u fool ground you way owu wan kill u dey
follow me dey talk carry that your craze come i full ground, which
yeye uk u dey uk people way no get money u dey talk to boss like me
una dey spend money uk people una no get mind 2 spend people way dey
naiaj dey talk una way dey uk no fit even cough Fuc**ng i**ot as you
dey open your smelling mount, you are a C**t

---

see fool way dey say giys dey make millions na people like u dey make
millions ode id**t dey talk make your millions buy u this world na u
no get 1 naira no dey talk when guys like us dey talk come make we
show u way make u no die trowa like that cos u just a b**ch as n**a

---

u be muderf***er no go find work do dey wait make people come help u,
we don dey made already mugu id**t like u dey come follow me dey talk
u no even dey my level guy so as u wan yarn me bam die fool like u way
no get 1 dim ba***rd as you go f**k ur mother pu*** cos u are a p****
s**t
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.

Post Reply Previous topic Next topic

Return to “Banking Scams”