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Next Of Kin/Will Beneficiary Millions In this forum are published known scam formats that request victims to be the next of kin, or that are beneficiaries of someone's will.

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Old 25 July 2012, 21:58
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poeboy poeboy is offline
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zenith.bankplc0127@yahoo.dk ZENITH INTERNATIONAL BANK PLC

ZENITH INTERNATIONAL BANK PLC
Zenith Holdings Plc
8 Canada Square .
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria .

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get
back immediately with these information\'s
Below..

1. Full name:................

2. Direct telephone number:...

3. Address:.................... ..........

4. Your Bank Details where you want the fund to be transferred into:..........

5. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Chase Manhattan Bank
270 Park Ave FL 12
New York , NY 10017-2014
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you;
Regards,
Mr. Jim Ovia.
Head of Accounting Operations

(ZENITH INTERNATIONAL BANK PLC)




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Wed, 25 Jul 2012 08:30:45 -0700 (PDT)
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for <poeboy@netzero.net> (sender <>);
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Received: from h69-21-243-198.wyngmi.dedicated.static.tds.net ([69.21.243.198]:1639
helo=User)
by server5.lombardiadigitale.it with esmtpa (Exim 4.77)
(envelope-from <angel@pamela.eubia.net>)
id 1Su3Xs-000261-Nk; Wed, 25 Jul 2012 17:30:41 +0200
Reply-To: <zenith.bankplc0127@yahoo.dk>
From: "Mr Jim Ovia"<angel@pamela.eubia.net>
Subject: ZENITH INTERNATIONAL BANK PLC
Date: Wed, 25 Jul 2012 11:31:03 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AntiAbuse: Primary Hostname - server5.lombardiadigitale.it
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Message-Id: <AABJBAEKFAEL7ZXS@mx10..com>
80.247.79.73|server5.lombardiadigitale.it|server5.lombardiad igitale.it|

Last edited by Dodobird : 4 October 2012 at 01:48.
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