Follow Ups/Extra Information. Most recent is listed first.

This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Wire Transfer Approvals Ref: HSBC/$ 4,500,000,000/TT/CHQ/11/28/2018 You are welcome to ZENITH BANK LIMITED . We are pleased to be at your service
Atten: ,
We are in receipt of information for the immediate transfer of ($4,500,000,000 Billion United States Dollars) ( Four Point Five Billion ) to your nominated account . In line with our payment transfer advice ,it was the decision of this Bank to contact you . Be informed that an acclaimed impostor have used your name falsely to apply for change of payment mode to suspend the Transfer of your $4,500,000,000 Billion United States Dollars with full pretense that you have resolved to receive your payment Via Bank to Bank Transfer . This Petition was received and treated as urgent by the Internal Revenue Service authorities , hence halting the Transfer as scheduled . We have tried to prove to the Internal Revenue Service authorities that the information received from the impostor using Your name was false and from the wrong source .
Unfortunately, we can not substantiate that position of the Petition without Legal documents Via the Internal Revenue Service authorities have demanded for an affidavit to cancel the Petition of the impostor from the Supreme Court prior to the Transfer of your funds to your nominated account . Consequently,we have made concerted efforts to meet that demand but was weakened when the Court stated it will attract the sum of $550 to have such issued . Furthermore, the ZENITH BANK, is the only mandated/authorized bank approved by the International Monetary Fund (IMF) and World Bank to carry on the release of every beneficiary fund to avoid missing of the funds / diversion . Finally, you are there advised to adhere to this payment transfer notification for immediate transfer of your fund to your account. Below is the payment information . Send the fee though Money Gram or western Union Transfer .
Recerivers Name :: Mike Ubah Country :: Nigeria City :: Lagos Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401 Amount ::$ 550.00
I have attached my working id card to you in this message so that you will know who you are dealing with and please do not pass my information to another person because it's confidential. Thank you and i wait your response with the payment information
Yours sincerely, Dr. Mukhtar Adam, Chief Financial Officer (CFO). Zenith Bank Nigeria Limited . Email : zenithb46@gmail.com Call Or Text us on (302) 313-2959 Headquarters: Lagos, Nigeria Subsidiaries: Zenith Bank (UK) Ltd., Zenith Bank (Ghana) Limited, MORE _______________________________________________________________________________________________ All electronic data transmissions originating from or sent to Zenith Bank Nigeria Limited are subject to monitoring. This message along with any attached data, are the confidential and proprietary communications of Zenith Bank Nigeria Limited and are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact at Zenith Bank Nigeria Limited CORRECTLY THROUGH THIS E-MAIL: zenithb46@gmail.com
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report