Ryan Pollihan - [email protected]

[AlanJones]

From: Nickolas T. De Been - [email protected]
Reply-to: [email protected]
Subject: Final Notice Regarding Your Payment
Other Email: [email protected]
Tel. Nos.: +18452076609 & +19432215804

INTERNATIONAL COMPLIANCE & WATCHDOG OPERATIONS (ICWO)

NOTICE OF INVESTIGATION UNDER SECTION 71-A OF THE TRANSNATIONAL FRAUD SUPPRESSION FRAMEWORK (TFSF)

Dear Sir/Madam,

This notice is to formally acknowledge that the primary reason you have been experiencing long-standing challenges in receiving your compensation funds is due to your engagement with unauthorized individuals who are not in a legitimate position to release your payment. Please be assured that your compensation is real and genuine. However, records indicate multiple alleged transactions involving various banks, diplomatic delivery agents, Western Union, and other fictitious payment claims, which have contributed to the delay and confusion.

We strongly advise you to contact us first for professional guidance to help protect you from any unforeseen circumstances that could lead to fraud. Our goal is to ensure that you are no longer misled by unauthorized individuals. We are here to guide you through the correct and secure process for receiving your funds. If you are still in communication with any person or office claiming to assist you in obtaining your funds—especially if they claim to be affiliated with this monitoring institution—we urge you to immediately cease all contact with them for your safety. For your protection and in accordance with government directives, you are advised to deal only with the officially approved representative: Mr Ryan Pollihan

Please kindly contact Zions Bank using the details provided below to proceed with your transaction:

Zions Bank, Atlanta, Georgia, United States
Contact Person: Mr Ryan Pollihan
Regional Manager and Trust Officer
Email: [email protected]
Phone: +1 (943) 221-5804
Secret Code: Blessed2025

Kindly ensure you include the secret code in your communication for verification and processing purposes.
Please follow this instruction carefully to avoid further complications or delays.

1. Full Name:
2. Address:
3. Age: Date of Birth:
4. Occupation:
Phone: Cell Phone
6. Country of origin
7. Copy of your passport

We are awaiting your urgent response to this email so that we can effectively monitor your payment and ensure it is processed without further delay. To proceed securely, please contact Mr Ryan Pollihan as instructed. This step is critical in avoiding unauthorized interference and ensuring compliance with proper procedures. If you believe this notice has been sent to you in error, you may submit a formal rebuttal. Please provide a full case response along with any supporting affidavit or documentation by emailing [email protected].
Subject Line: URGENT: Fraud Case Rebuttal – FTP-Banks of Zion Bank-9483USA

If you require further assistance or guidance, do not hesitate to reach out through the official channels.

Sincerely,
Nickolas Theodoras De Been
[Regional Liaison—Fraud Suppression Division]
International Compliance & Watchdog Operations (ICWO)
Phone: +1 845 207 6609
Email [email protected]]