Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

From: Scott Anderson crumpwayne@q.com
To: " Undisclosed recipients" : ;
Date: Friday, 03 January 2020, 11:52AM -08:00

Zions Bank Head Office
One South Main Street
Salt Lake City,
UTAH 84133
United States of America
Phone: + 1 801-844-7084
Website: www.zionsbank.com
Update: 1, 3, 2020

Dear Customer Email ID,

I will like to introduce myself. I am Scott Anderson, The president and chief executive officer of Zions Bank (Main Head Office) United States of America, Please read more about my position to prevent fraudulent alert by copy this link and press in your internet window:

https://www.zionsbank.com/personal-banking/about-us/executive-bios/bio-scott-anderson/ .

It's our privilege to serve you. You may reach us in person during business hours or call anytime for automated account information, transaction confirmations and account transfers and more at + 1 (801) 312-9490.

We appropriate to inform you today that your payment donation will be transferred into the United States Treasury Account with the Zions Bank Headquarter here in Salt Lake City Utah United States of America according to the record we got from Reserve Bank due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your payment donation ( US$39 Million) Into the government account comes up next week Friday.

The US$39 Million award to you from donation firm we talking about.

This is inline with the instructions of the United States Treasurer, Mr. John Jacob Law that all unclaimed funds must paid into the United States Government Treasury Account as serviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on December 20, 2019.

Find below the profile of the banking institution where your payment donation will be Transferred into following the government directive:

Name of Bank: Zions Bank Headquarters at One South Main Street Salt Lake City, UTAH 84133.
Zions Bank Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Amount: US$39 Million

Note that if you still wish to receive your actual donation payment ( US$39 Million ) do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST DOCUMENT) to complete the wire transfer direct to your personal bank account in California.

The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST DOCUMENT) was reduced From $780 to $125 and no other fee is involved. You are required to send the US$125 before our remittance officer will be wire transfer the full payment of US$39 Million into your bank account within 24hours bank service,

So if you agree, the Zions Bank Corporation head office United States hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of payment sum of US$39 Million on your behalf, And this is to avoid any mistake as we will not be responsible for any lost of fund and to enable the management of Zions bank facilitate the smooth release of your fund into your account successfully.


Name of Your Bank

Bank Address:

Account Number

Routing No.

Swift Code:

Account Holder Name:

Beneficiary Account home address:

Beneficiary Account phone Numbers:

Make sure you forward your bank details to (ceo.anderson2020@hotmail.com ) for quickly payment to you.

And if we receive your bank information along with process fee US$125 from you today, we will transfer your payment (US$39 Million ) to any bank details you provide before we close office and the funds will reflect 24 hours after the Transfer.

We will also send you all transfer documents overnight mailing to your doorstep once you send the fee $125usd only to enable you start Making cash withdrawals from your account same day the funds is reflect into your personal account.

So we have wait so long and we cannot Continue to wait again after next week Friday, so just let us know if you agree by reconfirm your bank details for more direction in this matter.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Scott Anderson,
president and chief executive officer
Zions Bank (Main Head Office) United States of America
Phone: + 1 (801) 312-9490

Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....


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