YOUR URGENT RESPOND IS NEEDED. Cynthia Edward. Jim Ovia.
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Reply-To: <zenithbankn86@gmail.com>
From: "ZENITH BANK INTERNATIONAL PLC."<test@longfeiscrew.com>
Subject: YOUR URGENT RESPOND IS NEEDED
Date: Fri, 12 Jul 2013 09:05:40 -0300
from: ZENITH BANK INTERNATIONAL PLC. <test@longfeiscrew.com>
reply-to: zenithbankn86@gmail.com
date: Fri, Jul 12, 2013 at 9:05 AM
subject: YOUR URGENT RESPOND IS NEEDED ZENITH BANK INTERNATIONAL PLC. <test@longfeiscrew.com>
Jul 12
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 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 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)
==
Cynthia Edward. ZENITH BANK INTERNATIONAL. Jim Ovia.
de: ZENITH BANK INTERNATIONAL PLC. support@epf.com
responder a: zenithbankn86@gmail.com
data: 14 de agosto de 2012 17:47
assunto: ZENITH BANK INTERNATIONAL PLC.
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 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 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)
==========
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria for your Cheque/ International Bank Draft of US$500,000.00.
From: UNITED NATIONS
To: undisclosed-recipients:
Sent: Friday, January 21, 2011 1:49 PM
Subject: SCAMMED VICTIM/ US$500,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Send a copy of your response to official email: zenithovia@blumail.org
ATTN: Sir/Madam
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to theUNITED NATIONS.
This email 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$500,000.00 (Five Hundred Thousand Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to
Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of US$500,000.00 (Five Hundred Thousand Dollars) This funds are in a Bank Draft for security purpose OK? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: zenithovia@blumail.org
Phone Number: 234-8052773584
Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/
