ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Send acopy of your response to official email:zenithbankplc1972@gmail.com
ATTN:Sir/Madam,
This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.
This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We have a database of victims and that is why we are contacting you,
this has been deliberated upon and is among our set of priorities in making the world a better place.
You are advised to contact Mr.Emmanuel Udom of ZENITH BANK PLC, as he is our representative in Nigeria, contact him immediately for your Cheque / International Bank Draft of USD$500,000. This funds are in Bank Draft for security purpose. It will be sent to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name, telephone number, a valid mailing address where you want him to send your Bank Draft to.
Contact Mr.Emmanuel Udom immediately for your Cheque:
Email:. zenithbankplc1972@gmail.com
Tel : +234-8183-379-571
Making the world a better place
Regards,
Department of Public Information, United Nations 201
Saturday, August 17, 2013
STOP CONTACTING THOSE IMPOSTERS
Good day,
I am Mrs. Tessy williams, I am a USA citizen, 45 years Old. I reside here in WASHINGTON.My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money.
I am one of those that took part in the Compensation in Nigeria/Africa many years ago and they refused to pay me my money, I had paid over $8,000 while in the USA trying to get my payment all to no avail.So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet a man named Mr. Barry Bentman the real compensation officer, who is a member of the UN Compensation Committee, and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the most happiest women on earth because I have received my Compensation funds worth of $8.5 million usd Moreover, Mr. Barry Bentman, showed me the Full information of those that are yet to receive their payment and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with those criminals, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr. Barry bentman.
You have to contact him directly on this information below.
Mr. Barry Bentman
De-factor Chief Compensation Officer
EMAIL: - barrybentman1@gmail.com
+2348125424008
You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way with them, they are Only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Barry Bentman was just $120 for the paper Works, take note of that.Once again stop contacting those people, I will advise you to contact Mr. Barry bentman so that he can help you to deliver your funds instead of dealing With those liars that will be turning you around asking for different kind of Money to complete your transaction.
Thank you and be blessed as you contact him today.
God bless,
Mrs. Tessy williams.
I am Mrs. Tessy williams, I am a USA citizen, 45 years Old. I reside here in WASHINGTON.My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money.
I am one of those that took part in the Compensation in Nigeria/Africa many years ago and they refused to pay me my money, I had paid over $8,000 while in the USA trying to get my payment all to no avail.So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet a man named Mr. Barry Bentman the real compensation officer, who is a member of the UN Compensation Committee, and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the most happiest women on earth because I have received my Compensation funds worth of $8.5 million usd Moreover, Mr. Barry Bentman, showed me the Full information of those that are yet to receive their payment and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with those criminals, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr. Barry bentman.
You have to contact him directly on this information below.
Mr. Barry Bentman
De-factor Chief Compensation Officer
EMAIL: - barrybentman1@gmail.com
+2348125424008
You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way with them, they are Only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Barry Bentman was just $120 for the paper Works, take note of that.Once again stop contacting those people, I will advise you to contact Mr. Barry bentman so that he can help you to deliver your funds instead of dealing With those liars that will be turning you around asking for different kind of Money to complete your transaction.
Thank you and be blessed as you contact him today.
God bless,
Mrs. Tessy williams.
Thursday, August 15, 2013
YOUR COMPENSATION CHECK
Attn:
How are you today and hope all is well with you and your family?You may not
understand why this mail has been sent to you but i will implore you to
take your time
to carefully go through this mail.
We have had meetings for the pass 7 months which ended 4 days ago at
our office head quarters in New York(UNITED NATIONS). This email is to all
the
people that have been scammed in any part of the world,the UNITED
NATION has agreed to compensate them adequately with the sum of US$ 300,000.
This includes every foreign contractor that has not received their
contract sum and people that have had unfinished transactions as regards
international bank transfers or
international businesses that failed due to Government problems etc.
We found your name on our list and that is why we are contacting you.This has
been agreed upon and has been signed. You are advised to contact Mrs. Gwen
Abiola Oloke of ZENITH BANK Benin Republic PLC as she is our
representative in Benin Republic, contact her immediately for your
Cheque/International Bank Draft of USD$ 300,000. This funds are in a Bank
Draft for security purpose,so she will send it to you and you can clear it
at any bank of your choice.
Therefore you must ensure to send her your full Name and telephone number
current
mailing address as regards receiving your draft.
Contact:Mrs. Gwen Abiola Oloke immediately for your Cheque:
Person to Contact Mrs. Gwen Abiola Oloke
Email: mrsgwenabiolaoloke@accountant.com
Thanks and God bless you and your family.Hoping to hear from you as soon
as you
cash your Bank Draft.
Making the world a better place.
Regards,
Ban Ki-moon
Secretary-General(UNITED NATIONS)
How are you today and hope all is well with you and your family?You may not
understand why this mail has been sent to you but i will implore you to
take your time
to carefully go through this mail.
We have had meetings for the pass 7 months which ended 4 days ago at
our office head quarters in New York(UNITED NATIONS). This email is to all
the
people that have been scammed in any part of the world,the UNITED
NATION has agreed to compensate them adequately with the sum of US$ 300,000.
This includes every foreign contractor that has not received their
contract sum and people that have had unfinished transactions as regards
international bank transfers or
international businesses that failed due to Government problems etc.
We found your name on our list and that is why we are contacting you.This has
been agreed upon and has been signed. You are advised to contact Mrs. Gwen
Abiola Oloke of ZENITH BANK Benin Republic PLC as she is our
representative in Benin Republic, contact her immediately for your
Cheque/International Bank Draft of USD$ 300,000. This funds are in a Bank
Draft for security purpose,so she will send it to you and you can clear it
at any bank of your choice.
Therefore you must ensure to send her your full Name and telephone number
current
mailing address as regards receiving your draft.
Contact:Mrs. Gwen Abiola Oloke immediately for your Cheque:
Person to Contact Mrs. Gwen Abiola Oloke
Email: mrsgwenabiolaoloke@accountant.com
Thanks and God bless you and your family.Hoping to hear from you as soon
as you
cash your Bank Draft.
Making the world a better place.
Regards,
Ban Ki-moon
Secretary-General(UNITED NATIONS)
Notification of a Wrong Transfer of Funds,
Santander Bank of London.
Bank:CoreStates Financial Corporation.
The Management Of Financial Intelligent Unit
Information, Office Department Borad
Ref: 9905240 From:Santander Bank Of London
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Registered No: 1026167.
Web:www.skanska.co.uk
Notification of a Wrong Transfer of Funds,
The eagle eye of Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House.
The Bank of England which is the mother bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been with held until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:Name:
Santander Bank of London.
Bank: CoreStates Financial Corporation.
Further Credit to: - KUWAIT FINANCE HOUSE.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11,
CONTRACT #: MAV/FGN/MIN/009.
We have traced these funds to you as there are no documents used in movingthese funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account.
Send identification/address and phone numbers for verification. As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of
time, the funds will be confirmed in your bank account.
Regard,
Dr.John Drys-Dale
Director, Financial Intelligent Unit
United Kingdom.(FIU). And
Mr.ROMAN KAMINSKI also
Dr.Markson David
Head of Investigations of
Financial Intelligence Unit,(FIU)
Bank:CoreStates Financial Corporation.
The Management Of Financial Intelligent Unit
Information, Office Department Borad
Ref: 9905240 From:Santander Bank Of London
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Registered No: 1026167.
Web:www.skanska.co.uk
Notification of a Wrong Transfer of Funds,
The eagle eye of Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House.
The Bank of England which is the mother bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been with held until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:Name:
Santander Bank of London.
Bank: CoreStates Financial Corporation.
Further Credit to: - KUWAIT FINANCE HOUSE.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11,
CONTRACT #: MAV/FGN/MIN/009.
We have traced these funds to you as there are no documents used in movingthese funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account.
Send identification/address and phone numbers for verification. As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of
time, the funds will be confirmed in your bank account.
Regard,
Dr.John Drys-Dale
Director, Financial Intelligent Unit
United Kingdom.(FIU). And
Mr.ROMAN KAMINSKI also
Dr.Markson David
Head of Investigations of
Financial Intelligence Unit,(FIU)
Contact Mr. Paul Brown For Your Funds
Attn: Beneficiary,
I am Mrs. Alice Malvin, I am a US citizen, 66 years Old. I reside here in Denton , Texas .
My residential address is as follows.67 Wellington Oaks Cir, Denton , TX , United States. I am one of those that fall victims to scammers in Africa two years ago. I had lost over US$74,000 + for the past years while in the US . I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.
So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US . After some hours in that office, I was asked by the FBI officer to come back the next week.
When I did the FBI officer gave me the contact of one Mr. Paul Brown who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria .
And when I contacted him he explained everything to me. He said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and he took me to the paying bank for the claim of my compensation payment. This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my compensation funds of US$1,300,000.00. Moreover, Mr. Peter Armstrong showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name.
The only Money I paid after I meet with Mr. Paul Brown was just $135 for the ownership paper works.
So I am advising you to contact Mr. Paul Brown (paulbrow007@yahoo.cn) for your own money including the money you lost please take it very serious.
Thank you & God bless you.
Mrs. Alice Malvin
67, Wellington Oaks Cir, Denton , TX , United States
I am Mrs. Alice Malvin, I am a US citizen, 66 years Old. I reside here in Denton , Texas .
My residential address is as follows.67 Wellington Oaks Cir, Denton , TX , United States. I am one of those that fall victims to scammers in Africa two years ago. I had lost over US$74,000 + for the past years while in the US . I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.
So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US . After some hours in that office, I was asked by the FBI officer to come back the next week.
When I did the FBI officer gave me the contact of one Mr. Paul Brown who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria .
And when I contacted him he explained everything to me. He said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and he took me to the paying bank for the claim of my compensation payment. This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my compensation funds of US$1,300,000.00. Moreover, Mr. Peter Armstrong showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name.
The only Money I paid after I meet with Mr. Paul Brown was just $135 for the ownership paper works.
So I am advising you to contact Mr. Paul Brown (paulbrow007@yahoo.cn) for your own money including the money you lost please take it very serious.
Thank you & God bless you.
Mrs. Alice Malvin
67, Wellington Oaks Cir, Denton , TX , United States
order request on your product
Dear Supplier
How are you doing ? Some of our customers has recommended your product as
the best of all products shown from the last fair. I do hope this would be
the beginning of a good business relationship between us, the only
complain we encountered about your product is the design pattern. The
product model we are asking for have previously been supplied by a company
in HONGKONG .However, due to excessive demand, the company has been unable
to meet up with the exact specifications we wanted and is beginning to
bring a deficit on our part.
As a result of that, our company has decided to choose the specific
products which will enhance our sales record.as a new customer we will like a high quality and competitive price and long term business with your company.
we are looking forward to your early reply
regards
Cheng Lee
Sales Manager
*******************************************
Country/Region:Taiwan
Address:1&2F, No. 25, Hsi Yun Road
Zip/Post Code:247
Tel:886-2-8395-2480
Fax:886-2-2281-3704
Email:chenglee12@126.com/chenglee13@126.com
How are you doing ? Some of our customers has recommended your product as
the best of all products shown from the last fair. I do hope this would be
the beginning of a good business relationship between us, the only
complain we encountered about your product is the design pattern. The
product model we are asking for have previously been supplied by a company
in HONGKONG .However, due to excessive demand, the company has been unable
to meet up with the exact specifications we wanted and is beginning to
bring a deficit on our part.
As a result of that, our company has decided to choose the specific
products which will enhance our sales record.as a new customer we will like a high quality and competitive price and long term business with your company.
we are looking forward to your early reply
regards
Cheng Lee
Sales Manager
*******************************************
Country/Region:Taiwan
Address:1&2F, No. 25, Hsi Yun Road
Zip/Post Code:247
Tel:886-2-8395-2480
Fax:886-2-2281-3704
Email:chenglee12@126.com/chenglee13@126.com
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