from: mark zanelli <rtcvg@yahoo.com>
date: Jun 22, 2020, 2:38 PM
subject: PLEASE, I NEED IMMEDIATE RESPONSE.
mailed-by: yahoo.com
GOOD DAY YOU,
This is an official advice / communication from Mr. Mark Zanelli, Head of Treasury, Asset and Liability Management, Commercial Bank of Dubai. I am sending this email a second time, but I do not know if you have received my first e-mail I have sent to you.
Please confirm that you have received this e-mail and continue to use this e-mail address as I have a very common business that will benefit both families. Your urgent response will be sent to me as soon as you receive this email so that I can tell you all the details so that we can proceed.kindly get back
to me via my e-mail address: MARKZENGRENLIV@GMAIL.COM please am waiting for your immediate confirmation
Thank you for your understanding
MR Mark Zanelli.
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Mark Zanelli - Commercial Bank Of Dubai - rtcvg@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mark Zanelli - Commercial Bank Of Dubai - rtcvg@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mark Zanelli - Commercial Bank Of Dubai - markzengrenliv@gmail.com
from: mark zanelli <markzengrenliv@gmail.com>
date: Jun 23, 2020, 3:13 PM
subject: GOOD DAY TO YOU FROM UNITED ARAB EMIRATE,
mailed-by: gmail.com
GOOD DAY TO YOU FROM UNITED ARAB EMIRATE,
Thank you so much for responding back to me as I wrote to you for the second time because I can see that you did not receive the first letter which I sent to your email address regarding my mutual business proposal to you.
I am taking a bold step out of trust to meet you. My name is Mr. Mark Zanelli, working with one of the leading financial firm here in United Arab Emirates as Head of Foreign Group Treasury, Asset and Liability Management of Commercial Bank of Dubai (UAE).
There is a citizen of your country who had a fixed deposit account with my bank Commercial Bank of Dubai since 2005 valued at US$21,000,000.00 (Twenty One Million United State Dollars). Few of our bank top official directors wanted to divert this fund into their private’s accounts because of the depositor is deceased since 2006. The depositor who deposited the money into out bank since 2005 was a dealer under oil and Gold merchandise and the account is under ESCROW CODED account since 2005 he made the deposit into our bank till date.
I have already placed clues on the account as I discovered conspiracy activities moving into the account data-files by few of our bank Board of Directors trying to share the fund among them because the account was inactive and also under ESCROW CODED account since 2005. It happened that I was the private personal accountant officer monitoring the account and i went and place clues on the account whereby our bank board of directors stay off from the account because without the ESCROW CODES of the account they cannot maneuver into the account because i was the only one whose the ESCROW CODES was under his Custody.
Please, all I need from you now is to stand as the Next of Kin to the account depositor because the depositor fail to include any NEXT OF KIN/BENEFICIARY information into his files which I had with me which is the reason our top bank board of directors wanted to divert the fund within themselves before I fish out the movement going on through the depositor account data-files before I place a clues on the account which scared them away and meanwhile they could not found the ESCROW CODES.
All I needed from you now to kickoff this Deal is you to stand as the Next of Kin to the deceased customer who lost his precious life on an Earthquake disaster that happened in JAVA Indonesia on May 26th 2006 in java Indonesia that killed over 5,000 people, as he was in Indonesia on a Business trip and that was where he ended up his life in such disaster which i hope you might have read about the news or head about the disaster that befall Indonesia in 2006.
I am calling on you to accept my proposal and assist me for us to get this deal done for the benefit of our families as it is 100% risk free. All I need from you is YES that you will assist me and i will give you more details on what i needed from you for us to start the process and grant you more information.
Mark Zanelli
Head:Treasury, Asset and Liability Management
Commercial Bank of Dubai Psc.
date: Jun 23, 2020, 3:13 PM
subject: GOOD DAY TO YOU FROM UNITED ARAB EMIRATE,
mailed-by: gmail.com
GOOD DAY TO YOU FROM UNITED ARAB EMIRATE,
Thank you so much for responding back to me as I wrote to you for the second time because I can see that you did not receive the first letter which I sent to your email address regarding my mutual business proposal to you.
I am taking a bold step out of trust to meet you. My name is Mr. Mark Zanelli, working with one of the leading financial firm here in United Arab Emirates as Head of Foreign Group Treasury, Asset and Liability Management of Commercial Bank of Dubai (UAE).
There is a citizen of your country who had a fixed deposit account with my bank Commercial Bank of Dubai since 2005 valued at US$21,000,000.00 (Twenty One Million United State Dollars). Few of our bank top official directors wanted to divert this fund into their private’s accounts because of the depositor is deceased since 2006. The depositor who deposited the money into out bank since 2005 was a dealer under oil and Gold merchandise and the account is under ESCROW CODED account since 2005 he made the deposit into our bank till date.
I have already placed clues on the account as I discovered conspiracy activities moving into the account data-files by few of our bank Board of Directors trying to share the fund among them because the account was inactive and also under ESCROW CODED account since 2005. It happened that I was the private personal accountant officer monitoring the account and i went and place clues on the account whereby our bank board of directors stay off from the account because without the ESCROW CODES of the account they cannot maneuver into the account because i was the only one whose the ESCROW CODES was under his Custody.
Please, all I need from you now is to stand as the Next of Kin to the account depositor because the depositor fail to include any NEXT OF KIN/BENEFICIARY information into his files which I had with me which is the reason our top bank board of directors wanted to divert the fund within themselves before I fish out the movement going on through the depositor account data-files before I place a clues on the account which scared them away and meanwhile they could not found the ESCROW CODES.
All I needed from you now to kickoff this Deal is you to stand as the Next of Kin to the deceased customer who lost his precious life on an Earthquake disaster that happened in JAVA Indonesia on May 26th 2006 in java Indonesia that killed over 5,000 people, as he was in Indonesia on a Business trip and that was where he ended up his life in such disaster which i hope you might have read about the news or head about the disaster that befall Indonesia in 2006.
I am calling on you to accept my proposal and assist me for us to get this deal done for the benefit of our families as it is 100% risk free. All I need from you is YES that you will assist me and i will give you more details on what i needed from you for us to start the process and grant you more information.
Mark Zanelli
Head:Treasury, Asset and Liability Management
Commercial Bank of Dubai Psc.
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.