CHANGES OF BENEFICIARY

Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Tel: +234-80121581764

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications. We wait for your call on +234-80121581764 and urgent respond to this bank so that you will be giving an immediate Response.

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.
Zenith Bank Plc

Email analysis :

NOTE : zenith_bankng@accountant.com
NOTE : zenithban22@gmail.com
NOTE : X-Source-Args : /usr/bin/php /home/thesgs/public_html/horta.php
NOTE : Received : from rx7808.rapidns.com ([180.149.242.133])
NOTE : X-Mailer : Leaf PHPMailer 2.7 (leafmailer.pw)
NOTE : X-Php-Script : www.thesgstore.com/horta.php for 207.244.89.108

NOTE : client-ip=180.149.242.133;

ATTENTION : ATM MASTER CARD OWNER,

FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
ZENITH BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01
EMAIL:(atmmastercardoffice2015@gmail.com)

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT ZENITH BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. ZENITH BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.morris uba:

FULL NAME:
HOME ADDRESS:
COUNTRY:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT HON DR.morris uba WITH THIS INFORMATION:

HON DR.morris uba
FOREIGN PAYMENT DEPARTMENT
ZENITH BANK BENIN REPUBLIC
EMAIL:(atmmastercardoffice2015@gmail.com)
TELL:+229 98895029

NOTE THAT BECAUSE OF IMPOSTORS THE (ZENITH BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.morris uba ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (ZENITH BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE ZENITH BANK PLC.

MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(ZENITH BANK)
BENIN

Email analysis :

NOTE : WWW@smile.ocn.ne.jp
NOTE : atmmastercardoffice2015@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : 153.149.233.35 (mbkd0234.ocn.ad.jp)
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hkg001 [122.28.14.176]) by mv-osn-hkg001.ocn.ad.jp (Postfix)

YOUR ATM CARD

Dear

We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay. Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Nathalie Alfred. E-mail: nathaliealfreds@hotmail.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM

1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail]

Regards,
Mr Robert Gate

Email analysis :

NOTE : mrgaterobs@hotmail.com
NOTE : laflandre@laflandre.fr
NOTE : Received : from User (unknown [104.152.185.175])
NOTE : (Authenticated sender: printer@indabamobile.co.za)
NOTE : by awaks.indabamobile.co.za

Your Atm Card (Mr Robert Gate)

Dear
,
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay. Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Nathalie Alfred. E-mail: nathaliealfreds@hotmail.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM

1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail

Regards,

Mr Robert Gate

Email analysis :

NOTE : mrrobgate@outlook.com
NOTE : Received : from User (unknown [146.71.103.93])
NOTE : by xlnz.co.nz (Postfix)
NOTE : 103.6.212.239 (smtp.vantage-maintenance.co.nz)

Your Funds

Good Day.

This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2016. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.

Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.

Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address..

Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.

Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;

Federal Diplomatic Express Services

Mr. Wyse Roland, Manager,

International Shipment and Logistics Department

Email analysis :

NOTE : zenithannex@gmail.com
NOTE : zenithoffice01@drivehq.com
NOTE : Received : from s118.n39.n84.n66.static.myhostcenter.com
NOTE : (HELO wowsafety.com) (66.84.39.118)
NOTE : Received : from User ([185.3.132.207]) (authenticated bits=0)
NOTE : by wowsafety.com (8.13.1/8.13.1)

NOTE : Message-Id : <*.*@wowsafety.com >
NOTE : X-Orig : [185.3.132.207]
NOTE : X-Authentication-Warning : wowsafety.com: nolamax owned process doing -bs
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Your Funds

RE: CONFIDENTIAL.

From the desk of Mr.Okafor Kennedy
Zenith Bank of Nigeria Plc
Email: okafor.kennedy55@yahoo.com

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 address:okafor.kennedy55@yahoo.com 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,

RE:URGENT

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) instrumental. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installment such Beneficiary will like his/her Funds to be released to him/her. Write to the Bank and request that you want your fund to be transferred to your account by installment payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installment enters into your account withdrawal from your account to Zenith Bank Online transfer procedure. The Zenith Bank Plc which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installment. Therefore, you should send him your full Name and telephone number/your correct mailing address.

You can also view the site:http://www.un.org/News/Press/docs/2003/ik344.doc.htm

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: Three Hundred and Fifty Dollars ($350) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Five Hundred Dollars ($500) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only. One Thousand, Four Hundred Dollars ($1,400) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00). However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Fred Cooke to indicate your preferred option. He could be reached at: E-mail: fredco009@gmail.com NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger instrumental-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Congratulations! http://www.un.org/sg/

Note: Response should be made immediately before it will too late for you.

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

Please Verify

Sir,

I am John Briggs, Treasury Manager, International Banking at Zenith Bank. I have a request from, Oluwale Johnson of the Federal Ministry of Finance, to process and transfer the sum $25m in your favour. As is customary with the bank, I am writing to verify if you are actually the real beneficiary of the said amount and also to get information with which to cross check what Oluwale Johnson has submitted to my office. Please do not feel offended if you are not the person in question, but if you are please send to me:

Your full names:
Full Address:
Any form of Identification eg Drivers License:
Telephone number:

If the information sent to us from you as listed above corresponds with the information we already have, then we will proceed to issue the bank draft in your favour.

Awaiting your urgent response.

Yours faithfully
John Briggs
Zenith Bank
johnbriggs_41@yahoo.co.uk

Note: Response should be made immediately before it will too late for you.

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

Missionary Carol Mitchell - HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello Beloved,

I am Sister Carol Mitchell a Missionary in Saint Leo's Catholic Church Lagos State Nigeria, But I am Citizen of America from California USA.I am very sick now and I deposited the Sum of US$6M in Zenith Bank (Nigeria) Plc here, But my Doctor here in the Hospital told me that I will not survive this Sickness that I have only two weeks more to live.

So I want you to help me stand as my next of kin to enable Zenith Bank here Transfer this US$6M to you, But note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer, Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.

Thanks,
Missionary Carol Mitchell.
Saint Leo's Catholic Church

Amuchie - Attention: Legal Beneficiary

Attention: Legal Beneficiary,

The U.S.A GOVERNMENT and UNITED NATION ORGANIZATION do hereby give their irrevocable approval Order with Release Code: USG/NNO/3480/13 to the Management of Zenith Bank of Nigeria plc to compensate the following Victims; Internet fraudulent scam Victims and people that were affected by Hurricane Sandy/Flooding Disaster Damage. 950 Victims are listed to be compensated with the sum of$US150,000.00 United State Dollars each. And you are on the list to receive the said compensation payment of US$150,000.00 United State Dollars only. We await your urgent reply so that you will be giving an immediate response.

Yours Faithfully,
Mr. Stanley Amuchie
Chief Financial Officer of Zenith Bank Plc
Telephone: +2348121096361.
Email: mr_stanleyamuche@accountant.com

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Re:Compensation.

Attn: Beneficiary

After several meetings held with Nigeria Government and British Government inconjuction with African’s Bankers Association (ABB) which ended few days ago regarding to our outstanding beneficiaries’ that has been scammed in one way or the order by some impostors (scammers) in the time passed.

In addition to the agreement reached between the two Countries US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars Only) has be approved to compensate you the beneficiary which you will receive from Zenith Bank Nigeria Plc through ATM CARD but we receive an affidavit for change of beneficiary From Jackie Beck’s who submitted affidavit that you are dead please reconfirm your Name, Address, Telephone Number and Country to avoid wrong delivery if you are sill alive

Regards,
Mr.Matthew peter,
Atm Manager Zenith Bank Nigeria Plc,

E-mail : mr_matthew_peter_2014@yahoo.co.jp
Note : from User (unknown [196.46.245.59])
Note : (Authenticated sender: test) by backup.accessasia.com.hk (Postfix)
Note : from 112-120-64-153.static.netvigator.com
Note : (HELO backup.accessasia.com.hk) (112.120.64.153)

PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith bank Plc to you. Your conduct of payment is ATM 101.Your payment have been arranged through an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw in any ATM Machine location Worldwide, with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars) Note that your ATM MasterCard from zenith Bank has been activated already with your total amount, which Your processing officer Mr Anthony Morrison will attache a copy of your card and the proof of ownership certificate to clarify the legitimacy of your payment to you. All you need do is get the Approval clearance certificate, before shipping your ATM MasterCard to your door step for usage. You are advise to see the ATM MasterCard and the proof of ownership certificate crested in your name from zenith Bank first, before you are to get the Approval clearance certificate that is needed before shipment. Sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf in our last meeting. Please do re-confirm the bellow details to Mr Anthony Morrison at: info.zenithbankanthonymorrison@yahoo.com.ph

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:

Please as soon as your details have been received here by the Swift Zenith ATM Card center, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Please be regular on your email so we can use before 1week to confirm your payment ATM MasterCard with you.

Thanks for your co-operation.
TEL-Number: +234-809-227-3438

PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith bank Plc to you.

Your conduct of payment is ATM 101.Your payment have been arranged through an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw in any ATM Machine location Worldwide, with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars)

Note that your ATM MasterCard from zenith Bank has been activated already with your total amount, which Your processing officer Mr Anthony Morrison will attache a copy of your card and the proof of ownership certificate to clarify the legitimacy of your payment to you. All you need do is get the Approval clearance certificate, before shipping your ATM MasterCard to your door step for usage.

You are advise to see the ATM MasterCard and the proof of ownership certificate crested in your name from zenith Bank first, before you are to get the Approval clearance certificate that is needed before shipment. Sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf in our last meeting.

Please do re-confirm the bellow details to Mr Anthony Morrison at: info.zenithbankanthonymorrison@yahoo.com.ph

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:

Please as soon as your details have been received here by the Swift Zenith ATM Card center, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

Please be regular on your email so we can use before 1week to confirm your payment ATM MasterCard with you.

Thanks for your co-operation.
TEL-Number: +234-809-227-3438

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS

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