Curious Nelly
17 May 2010, 03:10
From: zenith bank <zenith.bankplc@sbcglobal.net>
Reply-To: ubntransfer_dept11@fastservice.com
Date: Sat, 15 May 2010
Subject: INTERNATIONAL REMITTANCE DEPARTMENT
ZENITH INTERNATIONAL BANK PLC
INTERNATIONAL REMITTANCE DEPARTMENT
ZENITH HEAD QUARTERS BUILDING
MARINA STREET,LAGOS
NIGERIA
DEAR BENEFICIARY,
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine hundred Thousand Dollars) each You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds
On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating insyndicates all over the world today In other to compensate victims,the UN Body in conjunction with the Nigerian Government is now paying48 victims of this operators $900,000 USD each in accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC
According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States,we still have more 27 left to be paid the compensations of $900,000 USD each Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended Other victims who have not been contacted can submit their application as well for security and possible consideration
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God
With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS I shall reply you with further modalities as soon as I hear from you, Email: ubntransfer_dept11@fastservice.com
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD
Waiting to hear from you as soon as possible
THANKS
ZENITH BANK PLC
Received: from [208.78.63.32] by web80007.mail.sp1.yahoo.com
Reply-To: ubntransfer_dept11@fastservice.com
Date: Sat, 15 May 2010
Subject: INTERNATIONAL REMITTANCE DEPARTMENT
ZENITH INTERNATIONAL BANK PLC
INTERNATIONAL REMITTANCE DEPARTMENT
ZENITH HEAD QUARTERS BUILDING
MARINA STREET,LAGOS
NIGERIA
DEAR BENEFICIARY,
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine hundred Thousand Dollars) each You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds
On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating insyndicates all over the world today In other to compensate victims,the UN Body in conjunction with the Nigerian Government is now paying48 victims of this operators $900,000 USD each in accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC
According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States,we still have more 27 left to be paid the compensations of $900,000 USD each Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended Other victims who have not been contacted can submit their application as well for security and possible consideration
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God
With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS I shall reply you with further modalities as soon as I hear from you, Email: ubntransfer_dept11@fastservice.com
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD
Waiting to hear from you as soon as possible
THANKS
ZENITH BANK PLC
Received: from [208.78.63.32] by web80007.mail.sp1.yahoo.com