from: Mrs. Gina Thompson <giinathompsson@gmail.com>
date: Feb 9, 2021, 7:29 PM
subject: Re: 2000/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS.
mailed-by: gmail.com
Gina Thompson
Manager Accounts/audit Department.
Attention: Beneficiary
I received your email and I am Mrs. Gina Thompson, Supervisory Head Officer Compensation Payment Center and Manager Accounts/audit Department. This is to notify you that we have received a mail you sent to us dated February 2021. also, I have attached alongside this email, my official working Identification, View as attached file here for your proof and file.
Furthermore, Your already approved payment of $2.5 Million USD has been redirected to our bank for immediate release to you but considering the recent directive from the risk management department of our bank due to some minor difficulties and delays with the international bank transfer system here as it concern the Revenue Tax Unit demand for upfront payment of non-resident transfer authorization fee from foreign beneficiaries which the bankers association here has tag as unnecessary fee and for that reason, After the Board of director's meeting, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER.
This is part of the mandate passed by the Senate in respect to overseas contract payment, Compensation and debt re-scheduling, also the Debt Settlement Office is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either contract with the Government or an uncompleted business, or otherwise.
Well, i want to use this medium to reassure you of the legitimacy of this endeavour, after going through your mail, be inform that we have withdrew all the dealing we have with MR. GERSHON BERNARD who was claiming to be your representative here in my office over your already approved Compensation payment of $2.5 Million USD.
Note, is not compulsory you come forward to claim your Compensation payment, is left to you to act according to my instruction if indeed you intend receiving your payment like other beneficiaries within the next 48 hours.
I want to inform you that this office is sincere, honest and genuine in all the duties we discharge to our numerous clients of their Compensation payment/funds
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Gina Thompson - Zenith Bank - giinathompsson@gmail.com
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Gina Thompson - Zenith Bank - giinathompsson@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.