From: "Sachin Grams" (may be fake)
Reply-To: <monicag85@aol.com>
Date: Fri, 10 Jun 2022 15:09:43 +0200
Subject: Re: Contact Me For This Deal
Good Day,
I work as a clerk at Zenith Bank here in Canada, I have a very confidential Business Proposition for you. There is a said amount of money ($6.3 Million USD) floating in our bank unclaimed, belonging to the bank Foreign customer (Mr. James Ibori) a former Governor from Africa who served 13yrs jail term in the United Kingdom for case of Money laundering, now the Government from Africa has commenced process to claim all stolen funds, see news link about that: https://www.bbc.com/news/uk-38395396, but the funds deposited with our bank by the jailed former Governor (Mr. James Ibori) is not known to the Government from Africa and the United Kingdom yet.
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 funds for easy claim.
You dont need to worry over anything as a staff of Zenith bank i and my colleague has worked out good plans to execute this 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.
Kindly contact me on my private email address at:( monicag85@aol.com )
Waiting your kind response.
Regards
Mrs. Sachin G. Grams
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