Monica G Grams - Zenith Bank - monicaibori138@gmail.com
Posted: 15 March 2020
from: Mrs. Monica G. Grams <Robinso.M@auth.com>
reply-to: monicaibori138@gmail.com
date: Mar 15, 2020, 2:53 AM
subject: Re: Contact Me For This Deal
Good Day,
I work as a clerk in Zenith Bank here in Canada, I have a very confidential Business Proposition for you. There is a said amount of money ($6.2 Million USD) floating in the bank unclaimed, belonging to the bank Foreign customer (Mr. James Ibori) a former Governor from Africa who is serving jail term in the United Kingdom for case of Money laundering, see news: https://www.bbc.com/news/uk-38395396 ,about the jailed former Governor
We seek your good collaboration to move the funds out for our benefit. we have agreed that 15% be yours once you help claim it, if you are willing do get back to me with the following:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Mobile:
(4) Scan Copy of Your ID:
So we can prepare necessary documents presenting you as the rightful beneficiary of the fund for easy claim.
You dont need to worry over anything as a staff of the bank i and my colleague have worked out good plans to exercute the transfer, you will only receive said funds and keep it safe, while i come over to your place so we can split the proceed as agreed.
Waiting your kind response.
Regards
Mrs. Monica G. Grams
monicaibori138@gmail.com
reply-to: monicaibori138@gmail.com
date: Mar 15, 2020, 2:53 AM
subject: Re: Contact Me For This Deal
Good Day,
I work as a clerk in Zenith Bank here in Canada, I have a very confidential Business Proposition for you. There is a said amount of money ($6.2 Million USD) floating in the bank unclaimed, belonging to the bank Foreign customer (Mr. James Ibori) a former Governor from Africa who is serving jail term in the United Kingdom for case of Money laundering, see news: https://www.bbc.com/news/uk-38395396 ,about the jailed former Governor
We seek your good collaboration to move the funds out for our benefit. we have agreed that 15% be yours once you help claim it, if you are willing do get back to me with the following:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Mobile:
(4) Scan Copy of Your ID:
So we can prepare necessary documents presenting you as the rightful beneficiary of the fund for easy claim.
You dont need to worry over anything as a staff of the bank i and my colleague have worked out good plans to exercute the transfer, you will only receive said funds and keep it safe, while i come over to your place so we can split the proceed as agreed.
Waiting your kind response.
Regards
Mrs. Monica G. Grams
monicaibori138@gmail.com