| from: | MISS RUBECCA EKPO <miss.rubeccaekpo@ibibo.com> via yahoo.co.in | ||
| reply-to: | miss.rubeccaekpo@ibibo.com | ||
| to: | |||
| date: | Tue, Jan 22, 2013 at 5:23 PM | ||
| subject: | PLEASE I NEED YOUR URGENT REPLY | ||
| signed-by: | yahoo.co.in |
MISS RUBECCA EKPO
DR MARK HILLS
| from: | DR MARK HILLS <officefile123409@xtra.co.nz> | ||
| reply-to: | markhills891@yahoo.co.uk | ||
| to: | |||
| date: | Tue, Jan 22, 2013 at 9:47 PM | ||
| subject: | Re: URGENT ATTENTION | ||
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2013 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.My bank was ordered after meeting held in the presidential village to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being,Zenith Bank,Union Bank,Eco Bank, ETC is no longer in charge of this payment.
I wish to inform you that you're (7.5M)outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate committees so take note that we have three modes of Payment delivery via ATM CARD:
DHL COURIER COMPANY
( insurance fee: $185)
( 2 day delivery )
======================
FedEx COURIER EXPRESS
( insurance fee:$135)
( 3 days delivery )
======================
UPS COURIER SERVICE
( insurance fee:$110)
( 4 days delivery )
======================
Also reconfirm your full information's such as
Your Full Name:
Your Address:
Your Country:
Your City:
Your Home Address:
Your Office Address:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number
Your Age:
Your Sex:
Your Next Of Kin:
A Scan Copy of your Identity:
You are required to proceed to WESTERN UNION or MONEY GRAM and make the payment of the insurance fee of your ATM CARD while the shipping fee will be given to the diplomat once he arrive to your country
Receivers Name for the insurance fee
Receivers name==== EKEMEZIE INNOCENT
Country ========== BENIN REPUBLIC
Text Question ==== WHEN?
Answer =========== TODAY
AMOUNT??
You are expected to provide the needed information correctly to avoid mistake during the delivery by any chosen courier service of your choice,furthermore,you are advice to stop all contact with any office,organization or individual claiming to be in charge of your fund,After following the instructions above you will receive your ATM CARD without any delay,feel free to call me for oral discussions.I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there,
Your urgent response will be highly appreciated
Congratulations
DR MARK HILLS
EMAIL: (markhills891@yahoo.co.uk)
CELL NUMBER: +22999494373
VIEW THIS ATTACHED LETTER
| from: | FROM MR. HENRY BANKO <webxxx09101x@att.net> | ||
| reply-to: | henrybanko44@rediffmail.com | ||
| to: | |||
| date: | Tue, Jan 22, 2013 at 11:25 PM | ||
| subject: | VIEW THIS ATTACHED LETTER | ||
| signed-by: | att.net |
| VIEW THIS ATTACHED LETTER |
Hello,
I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with,but you bear the same last name so it will be very easy to make you become his official next of kin.I am compelled to do this because I would not want the Bank to push my clients savings to our corrupt and selfish government treasury account as unclaimed funds.
Please contact me as soon as possible so that I can give you comprehensive details on what we can do to actualize this aim.However my utmost dream is to donate some part of these fund to any charity home and also build a church.
Regards,
Mr.Henry Banko
PRIVATE MAIL
| from: | PRIVATE MAIL <privatemail@inbox.com> | ||
| reply-to: | postprivatemail@yahoo.com.hk | ||
| to: | |||
| date: | Tue, Jan 22, 2013 at 2:54 PM | ||
| subject: | Greetings!! |
Good-day,
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: postprivatemail@yahoo.com.hk
Warm Regard.
FROM ZENITH BANK INTERNATIONAL
| from: | Mr William Phillips <officeoffice959@yahoo.cn> | ||
| reply-to: | ups_services@xnmsn.com | ||
| to: | |||
| date: | Tue, Jan 22, 2013 at 3:21 PM | ||
| subject: | FROM ZENITH BANK INTERNATIONAL | ||
| signed-by: | yahoo.cn |
|
WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.
| from: | ZENITH BANK INTERNATIONAL PLC. <support@epf.com> | ||
| reply-to: | mrkonarit@yahoo.co.jp | ||
| to: | |||
| date: | Tue, Jan 22, 2013 at 2:05 PM | ||
| subject: | WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME. | ||
ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: (+234-8082406316)
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
(: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 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?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
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; do call this below direct number.
Mobile Direct Hot Line: (+234-8082406316)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
THE ATTACHED MESSAGE IS FOR INHERITANCE PAYMENT
| from: | Henry Banko <webbxx019@att.net> | ||
| reply-to: | henrybankooo@rediffmail.com | ||
| to: | |||
| date: | Tue, Jan 22, 2013 at 7:12 PM | ||
| subject: | THE ATTACHED MESSAGE IS FOR INHERITANCE PAYMENT | ||
| signed-by: | att.net |
| THE ATTACHED MESSAGE IS FOR INHERITANCE PAYMENT |
Hello,
I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with,but you bear the same last name so it will be very easy to make you become his official next of kin.
I am compelled to do this because I would not want the Bank to push my clients savings to our corrupt and selfish government treasury account as unclaimed funds.
Please contact me as soon as possible so that I can give you comprehensive details on what we can do to actualize this aim.However my utmost dream is to donate some part of these fund to any charity home and also build a church.
Regards,
Henry Banko
I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with,but you bear the same last name so it will be very easy to make you become his official next of kin.
I am compelled to do this because I would not want the Bank to push my clients savings to our corrupt and selfish government treasury account as unclaimed funds.
Please contact me as soon as possible so that I can give you comprehensive details on what we can do to actualize this aim.However my utmost dream is to donate some part of these fund to any charity home and also build a church.
Regards,
Henry Banko
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