from: Ever Zions Bank <Martins.Olgaeverzions@hotmail.com>
date: Jul 22, 2022, 6:19 AM
subject: URGENT ATTENTION TO YOUR UNCLAIMED FUND.
mailed-by: gmail.com
signed-by: hotmail.com
Ever Zions Online
153 East 53rd Street.
16/ F, Zone 19. New York.
USA.
Attention: Beneficiary,
This email may come to you as a surprise after so many years you have been involve with African Banks transaction and up to date you have not receive your fund and it was clear that you have invested so much money through different offices and Banks up to date you have not receive your fund, Moreover after the United Nation (UN) Meeting with African Union (UN) they agreement was made to compensate each of the scam victims $10.5 Million United State Dollars through Ever Zions Bank USA, this is to enable you witness the transaction face to face as seeing is believing. for the Claim of your fund the sum of $10.5 Million United State Dollars.
We give you 100% assurance that you will receive your fund and every legal document will be obtain and sign to avoid any interrogation by the United State financial Laws, without any delay we advise you to reconfirm to Ever Zions Bank with under listed information to enable us proceed with the transfer of your $10.5 Million United States Dollars.
Your Full Name:
Your Contact Address:
Your Telephone Numbers:
Your Receiving Bank Account Details:
A Copy of your Identification ID:
Our consign is to prove you with the legitimate of this fund and to avoid illegal any billings we have decided to witness this transaction face to face and every legal clearance charge will be paid in cash.
We look forward to your update.
Thanks
Yours faithful
Mr. Martins Olga
Manager,
Ever Zions Bank USA.
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Martins Olga - Ever Zions Bank - Martins.Olgaeverzions@hotmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Martins Olga - Ever Zions Bank - Martins.Olgaeverzions@hotmail.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.
Martins Olga - Ever Zions Bank - Martins.Olgaeverzions@hotmail.com
from: Ever Zions Bank <Martins.Olgaeverzions@hotmail.com>
date: Sep 27, 2023, 5:23 PM
subject: YOUR URGENT RESPOND IS NEEDED FROM EVER ZIONS BANK
mailed-by: hotmail.com
Ever Zions Online
153 East 53rd Street.
16/ F, Zone 19. New York.
USA.
Attention:
We write to put to your notice that Ever Zions Bank is not fussing you to claim your fund, moreover we advise you to send to this great abnka signed power of attorney stating that you are not interested with the claim of your fund to enable Ever Zions Bank terminate your inheritance files and transfer the fund to the United States Treasury as unclaimed funds, we have given you 100% assurance that this is real and legitimate, without having any doubt of mind we advise you to visit our authorize agent in Washington DC as seeing is believing.
Note that this is the only opportunity you have to receive your fund, we wish you all the best as we look forward to receiving the signed power of attorney to enable us to terminate the claim of your fund and stop every communication with you.
We look forward to your update.
Thanks
Yours faithful
Mr. Martins Olga
Managing Director
Ever Zions Online.
date: Sep 27, 2023, 5:23 PM
subject: YOUR URGENT RESPOND IS NEEDED FROM EVER ZIONS BANK
mailed-by: hotmail.com
Ever Zions Online
153 East 53rd Street.
16/ F, Zone 19. New York.
USA.
Attention:
We write to put to your notice that Ever Zions Bank is not fussing you to claim your fund, moreover we advise you to send to this great abnka signed power of attorney stating that you are not interested with the claim of your fund to enable Ever Zions Bank terminate your inheritance files and transfer the fund to the United States Treasury as unclaimed funds, we have given you 100% assurance that this is real and legitimate, without having any doubt of mind we advise you to visit our authorize agent in Washington DC as seeing is believing.
Note that this is the only opportunity you have to receive your fund, we wish you all the best as we look forward to receiving the signed power of attorney to enable us to terminate the claim of your fund and stop every communication with you.
We look forward to your update.
Thanks
Yours faithful
Mr. Martins Olga
Managing Director
Ever Zions Online.
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.