Today at 9:37 AM
ZENITH BANK OF NIGERIA
Plot 84, Ajose Adeogun Street ,
Victoria Island Lagos-Nigeria
Contact Name: Mr. Amangbo Peter.
Position: Executive Director,
Tel: +234-8166022669
Our Ref: ZNT/NG/4574/13
Attention: Dear Respected Beneficiary,
We are contacting you to clarify and resolve the misunderstanding and problem at hand. We do not intend to send to you unexpected or any sort of email because you also need to know if you are being impersonated by the unknown, therefore, this email should not be regarded as unsolicited as our intention is for your best interest and to protect your human right and our good image and reputation and to maintain our Leadership in professionalism in banking sector as the leading bank in Nigeria. Be informed that we the Zenith Bank of Nigeria have received instruction to release the approved sum of Ten Million Dollars Only (US$10, 000, 000.00) to you, as your Inheritance/Contract fund. We have with us the entire documentation required for this payment in your favor. We shall be waiting to hear from you for the immediate payment and to guide you on the modalities as the policy of this bank permits us. We hope to hear from you soon because we are hereby grant you the chance to Receive your funds payment legitimately and ceremoniously after the Verification over your funds legitimacy by the government of the Federal Republic of Nigeria. The authorities have secretly investigated and discovered the legitimacy of your approved funds, and the endorsement for the free release of your funds which has been issued to us. You are therefore, authorized to receive your payment immediately upon hearing back from you and to facilitate the entire required documentation in your name as the sole beneficiary to the aforementioned funds, which shall be released to you as soon as we receive your response regarding this message. My bank is willing to release your Certified Bank Draft to you, Should anything happen to your payment as the authorities might decide to cancel it if you delay for long as the case may be, understand that my bank will not be held liable. Therefore, this is the best chance you would need to receive your payment. The scan original copy of the Bank Draft will be forwarded to you upon having a confirmation reply from you. After this resent approval of your contract/inheritance fund payment of Ten Million Dollars Only (US$10, 000, 000.00) to be released from my bank, Mr. Hancock from Washington DC contacted my bank requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead and WILLED everything to him. And the below are his bank account details which he provided to us for the remittance, urging my bank to transfer your fund into his account immediately before it is too late:
His Bank Account Details:
Account Name: Mr. Hancock William
Bank name: Bank of America
Account No.: #9085686846
Routing No.: #54664564
Swift Code: #BOA57293GH
Address: Washington DC
Please, if you are not dead as this man said, kindly provide in the below DETAILS required from you to enable us update your payment documents and put a stop before this person take charge of your fund because he is requesting my bank to guide him on what to do fast to enable him have the fund transferred to his account with Bank of America, kindly furnish us with the details below if you are not aware of this whole thing that is going on:
1. Full Names:
2. House address
3. Occupation:
4. Phone/fax:
5. Age/sex
Thank you for your understanding.
Yours In-Service
Mr. Amangbo Peter.
Executive Director,
Plot 84, Ajose Adeogun Street ,
Victoria Island Lagos-Nigeria
Tel: +234-8166022669
Tuesday, June 10, 2014
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Dear Friend,
How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.
Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.
CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan36@gmail.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to
you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
Best Regards
MR DAVID MOORE
Dear Friend,
How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.
Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.
CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan36@gmail.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to
you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
Best Regards
MR DAVID MOORE
MY DEMAND
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: ndumelu7@ymail.com
Best Regard,
HON. NDUDI. ELUMELU
I have a Mutual/Beneficial Business Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: ndumelu7@ymail.com
Best Regard,
HON. NDUDI. ELUMELU
To Strict Attention Of: The Beneficiary
IMF -- International Monetary Fund
700 19th Street Northwest Washington,
DC 20431, United States
Website: www.imf.org
To Strict Attention Of: The Beneficiary:
Sir,
Re: Immediate Irrevocable and Unconditional payment :US$36.000.000.00
This is to officially inform you that your fund has been recovered and successfully transferred to Union Bank PLC. For onward transfer to any nominated bank account of your choice. You will be required to contact the Bank through the information that will be provided to you: send via Email:lagarde2012@mail.163.com copy of your passport or valid ID card for identification The transferring of large amount of fund to foreigners from Africa to other parts of the world has been stopped by the Heads of States of West Africa countries due to the problems associated with it and the increasing level of fraudulent act of impostors and impersonators upon receipt of your response to me i will send the bank contact information to you. We oversee the international monetary system and monitor the financial and economic policies of its members. It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice
Also we provide loans to most countries that have trouble meeting their international payments and cannot otherwise find sufficient financing on affordable terms. This financial assistance is designed to help countries restore macroeconomic stability by rebuilding their international reserves, stabilizing their currencies, and paying for imports—all necessary conditions for relaunching growth. The IMF also provides confessional loans to low-income countries to help them develop their economies and reduce poverty and To assist mainly low- and middle-income countries in effectively managing their economies, the IMF provides practical guidance and training on how to upgrade institutions, and design appropriate macroeconomic, financial, and structural policies Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. See attached my Group Photograph with the Nigerian Senior Officials. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds. We await your urgent response.
Waiting for your Urgent Reply
Christine Lagarde
Managing Director of the International
Monetary Fund Washington,
DC 20431, United States
700 19th Street Northwest Washington,
DC 20431, United States
Website: www.imf.org
To Strict Attention Of: The Beneficiary:
Sir,
Re: Immediate Irrevocable and Unconditional payment :US$36.000.000.00
This is to officially inform you that your fund has been recovered and successfully transferred to Union Bank PLC. For onward transfer to any nominated bank account of your choice. You will be required to contact the Bank through the information that will be provided to you: send via Email:lagarde2012@mail.163.com copy of your passport or valid ID card for identification The transferring of large amount of fund to foreigners from Africa to other parts of the world has been stopped by the Heads of States of West Africa countries due to the problems associated with it and the increasing level of fraudulent act of impostors and impersonators upon receipt of your response to me i will send the bank contact information to you. We oversee the international monetary system and monitor the financial and economic policies of its members. It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice
Also we provide loans to most countries that have trouble meeting their international payments and cannot otherwise find sufficient financing on affordable terms. This financial assistance is designed to help countries restore macroeconomic stability by rebuilding their international reserves, stabilizing their currencies, and paying for imports—all necessary conditions for relaunching growth. The IMF also provides confessional loans to low-income countries to help them develop their economies and reduce poverty and To assist mainly low- and middle-income countries in effectively managing their economies, the IMF provides practical guidance and training on how to upgrade institutions, and design appropriate macroeconomic, financial, and structural policies Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. See attached my Group Photograph with the Nigerian Senior Officials. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds. We await your urgent response.
Waiting for your Urgent Reply
Christine Lagarde
Managing Director of the International
Monetary Fund Washington,
DC 20431, United States
Need your cooperation
My greeting,
I bring you greetings in the name of Allah. I know that this message might look unexpected or strange to you but please do accept my sincere apology in advance and treat it with utmost concern.
I'm Mrs.Najwa Safirat Libyan, special Aid/personal adviser to late Mr. Matuq Al-Arab who is the coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi who died during 2011 civil war/crisis in Libya. May there soul rest in perfect peace. In the demand for a democratic political reform by the opposition group referred to as Rebel group which late Colonel Muammar Muhammad Al-Gaddafi refused to adhere to as he had ruled the country for 42 years, led to several months of wild destruction of life and properties in Libya, leaving every activities to be closed, nothing is working out any more here now and you can see this issue in world daily news broadcast like CNN, BBC, Asian News, CNBC etc. which was top headlines then. Because of the problem that happened in my Country Libya, nothing were moving again as business places, Banks, Schools, hospitals and many other institutions were totally out of place due to the serious war that broke out between late Gaddafi forces and rebel forces and looking at the position of things and my stand, I completely had nothing left for me as all my properties and investments had been destroyed by the civil crises (war). So this is why I write to seek your guidelines and assistance to invest the huge sum of money with you in your country so that it will be a new turning point to me as all I had worked in life had been totally carried away by the destructive war. I want to assure you that my partnership with you is 100% risk free and without any hitch because no one knows the where about of this money except me because I'm very close to my boss Mr. Matuq Al-Arab and all the documents proving the existence of the money were lost by fire when our office is hit by bomb blast that also kill my boss during the civil crises. My sincere regard to your good family and I wait for your positive interest to this issue on my email but if not interested, please delete this message. On a serious note, this information must be kept very secret between me and you till we are successful in establishing a good investment with this money.
Regards,
Mrs.Najwa Safirat
This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
I bring you greetings in the name of Allah. I know that this message might look unexpected or strange to you but please do accept my sincere apology in advance and treat it with utmost concern.
I'm Mrs.Najwa Safirat Libyan, special Aid/personal adviser to late Mr. Matuq Al-Arab who is the coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi who died during 2011 civil war/crisis in Libya. May there soul rest in perfect peace. In the demand for a democratic political reform by the opposition group referred to as Rebel group which late Colonel Muammar Muhammad Al-Gaddafi refused to adhere to as he had ruled the country for 42 years, led to several months of wild destruction of life and properties in Libya, leaving every activities to be closed, nothing is working out any more here now and you can see this issue in world daily news broadcast like CNN, BBC, Asian News, CNBC etc. which was top headlines then. Because of the problem that happened in my Country Libya, nothing were moving again as business places, Banks, Schools, hospitals and many other institutions were totally out of place due to the serious war that broke out between late Gaddafi forces and rebel forces and looking at the position of things and my stand, I completely had nothing left for me as all my properties and investments had been destroyed by the civil crises (war). So this is why I write to seek your guidelines and assistance to invest the huge sum of money with you in your country so that it will be a new turning point to me as all I had worked in life had been totally carried away by the destructive war. I want to assure you that my partnership with you is 100% risk free and without any hitch because no one knows the where about of this money except me because I'm very close to my boss Mr. Matuq Al-Arab and all the documents proving the existence of the money were lost by fire when our office is hit by bomb blast that also kill my boss during the civil crises. My sincere regard to your good family and I wait for your positive interest to this issue on my email but if not interested, please delete this message. On a serious note, this information must be kept very secret between me and you till we are successful in establishing a good investment with this money.
Regards,
Mrs.Najwa Safirat
This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
开票
贵公司负责人(经理/财务）您好!
本公司在(广州.东莞.上海.浙江.杭州.厦门 江苏.云南. 贵州.南宁等地均有分公司),因进项较多现完成不了每月销售额度，每月有部分多余的普通发票可对外代开，
代开范围:
商品统一销售、工商企业、 货物销售、广告、国际货运代、建筑安装、服务业、等各种发票 本公司收取税率优惠0.5%～2%之间。详细税率按照开票金额大小洽谈。本公司可以先开票给贵公司，贵公司收到验证没有问题后再付款。
顺祝： 商祺！
联系人：刘金莲
电话：15919998847
业务QQ :897355221
本公司在(广州.东莞.上海.浙江.杭州.厦门 江苏.云南. 贵州.南宁等地均有分公司),因进项较多现完成不了每月销售额度，每月有部分多余的普通发票可对外代开，
代开范围:
商品统一销售、工商企业、 货物销售、广告、国际货运代、建筑安装、服务业、等各种发票 本公司收取税率优惠0.5%～2%之间。详细税率按照开票金额大小洽谈。本公司可以先开票给贵公司，贵公司收到验证没有问题后再付款。
顺祝： 商祺！
联系人：刘金莲
电话：15919998847
业务QQ :897355221
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