from: Mr Larry Graham <engrgordon254@gmail.com>
reply-to: grahamlarry823@gmail.com
date: Jan 29, 2026, 9:34 PM
subject: Attention beneficiary,
mailed-by: gmail.com
Attention beneficiary,
The World Bank Group(WBG),Financial Intelligence Unit write to us in accordance to the payment obligation of the general welfare clause and the uniformity clause article I,Section 8 of the world financial constitution.they authorize a payment advice in the sum of $10.5Million USD payable to you within 7 working days.In furtherance with their letter,it was noted that the above mentioned Funds was due to be released to you few years back as part of United Nations Compensation scheme but some individuals took advantage of the scheme for their fraudulent exercise and delayed your funds till date.
Therefore,the world bank international fund security unit,International Transfer Bond(ITB) World bank seal of remittance in conjunction with IBRD have intercepted the mischievous act and mandate Zilot International Bank to make payments to you with immediate effect.We hereby urge you to kindly establish communication with Zilot International Bank with below contact information hence they have been informed regarding the release of the US$10.5million USD through their telegraphic online wire transfer system and they are waiting for
your email response to guide you further.
Contact person: Mr Larry Graham
Email:(grahamlarry823@gmail.com)
Tel:+1 202 888 1280
Website:https://zilotbplc.com
Thanks and do let us know your dealings with the Bank especially once you receive the fund and be advised to adhere to their instructions to achieve the transfer successfully
Regards
Mr Larry Graham
zilotbplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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Larry Graham - grahamlarry823@gmail.com
NOTICE: The Emails Below Are All Scams.
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Larry Graham - grahamlarry823@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.