Monday, June 30, 2014


From the desk of Mr.Okafor Kennedy
Zenith Bank of Nigeria Plc

Dear Friend,

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship hence i have contacted you. I Am Mr.Okafor Kennedy the director in Charge Of Auditing and Accounting Section of (Zenith Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction.In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Zenith Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the Account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail you can include your telephone or mobile number for easy Communication.

Best Regards

Mr.Okafor Kennedy
Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,

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Dear Valued Customer,

We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account. However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank

ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.

Yours sincerely,

Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG

Priyanka Das

Hello Dearest,

How are you today? hope everything is okay with you, my name is Priyanka Das it is my great pleasure to contact you through this medium, requesting for a relationship and i know that you will grant my request in good faith and understanding while we see what happened in future.

I will be very happy if you will reply me back in other to send my picture and details about myself, you should remember that distance, color, language or race cannot be barriers. I will be waiting to hear from you

Your new friend.

Ms Priyanka.

Your Approve MTCN:........7439883711..Yet to activate on ur Name

Attention Dear,

This is to inform you that the America Embassy office has today with FBI instructed that we should start transferring your fund $950,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS approved by the America security leading team and America’s representative officers after meeting with IMF Minster Dr . Jonas Gbian.. So between Today the 29th of JUNE till 29th of JULY 2014 you will be receiving the sum of $6,500 dollars per day. However be informed that we have already sent the $6,500 dollars this morning after the programming of your payment on dally bases. This is to show that your payment has finally approved to avoid cancellation of your payment $950,000.00. You have only six hours to call this office upon the respect of this email the maximum amount you will be receiving per day “starting from today is $6,500 and the Money Transfer Control Number of today is below. NOTE; The sent $6,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while catching your payment through Western Union money transfer in your country, the necessary obligation, i mean here, we need to obtain the {Clean Bill Record Certificate} before you will allow to pick up) And it will only cost you $49.00 take note. Below is the information of today, you may not be able to track it in our website, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

Senders :............PUNO UY
MTCN:........7439883711..Yet to activate on ur Name
Amount: :...........$6,500.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. YOUR FULL NAMES:===?=====
2. Postal ADDRESS:====?=====
3. PHONE NUMBER:=====?======
4. CELL NUMBERS:=====?=====
5. EMAIL ADDRESS:====?======
6. SEX:=============?=======
7. AGE:=============?=====
8. OCCUPATION:=====?=======
9. NATIONALITY:==?=======


Receivers name::::::: FESTUSS AKPU
Country:::::::::::::::::Republic of Benin
Sent By::::::::::::
MTCN: :::::::

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: +229-99-142289. Email them via ( ) immediately!!! Direct Line Confirms Your Mtcn Number +229-99-142289.

(Western Union Mgr Benin Rep)