by Terminator5
Sat Oct 29, 2011 12:55 pm
The source IP address is 41.138.182.230
Geo-Location Information
Country Nigeria
City Lagos
+2348022400137
From: Peter Amangbo [email protected]
[email protected]
Begin Scam Email:
ZENITH BANK OF NIGERIA
Plot 84, AjoseAdeogun Street,
VictoriaIsland Lagos-Nigeria
Contact Name: Mr.Amangbo Peter.
Position: ExecutiveDirector,
Email:[email protected]
Tel: +234-802-240-0137
Our Ref:ZNT/NG/4574/11 Your Ref:………………….. Date: 29th Oct,2011
RE:REQUEST FOR YOUR ATTENTION/OUTSTANDING PAYMENT:
Attention:Beneficiary,
We are contacting youto clarify and resolve the misunderstanding and problem at hand.
We do not intend tosend to you a scam/unexpected or any sort of fraudulent email because you alsoneed to know if you are being impersonated by the unknown, therefore, thisemail should not be regarded as unsolicited, as our intention is for your bestinterest and to protect your human right and our good image and reputation andto maintain our Leadership in professionalism in banking sector as the leadingbank in Nigeria.
Be informed that wethe Zenith Bank of Nigeria have received instruction to release the approvedsum of Ten Million Dollars Only (US$10, 000, 000.00) to you, as yourInheritance/Contract fund. We have with us the entire documentation requiredfor this payment in your favor. We shall be waiting to hear from you for theimmediate payment and to guide you on the modalities as the policy of this bankpermits us.
We hope to hear fromyou soon because we are hereby grant you the chance to Receive your fundspayment legitimately and ceremoniously after the Verification over your fundslegitimacy by the government of the Federal Republic of Nigeria.
The authorities havesecretly investigated and discovered the legitimacy of your approved funds, andthe 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 andto facilitate the entire required documentation in your name as the solebeneficiary to the aforementioned funds, which shall be released to you as soonas we receive your response regarding this message.
My bank is willing torelease your Certified Bank Draft to you, Should anything happen to yourpayment as the authorities might decide to cancel it if you delay for long asthe 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 scanoriginal copy of the Bank Draft will be forwarded to you upon having aconfirmation reply from you.
After this resentapproval 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 WashingtonDC contacted my bank requesting for the release of your funds in his name asyour next-of-kin/beneficiary hence you are proclaimed dead and WILLEDeverything to him. And the below are his bank account details which he providedto us for the remittance, urging my bank to transfer your fund into his accountimmediately before it is too late:
His Bank AccountDetails:
Account Name: Mr.Hancock William
Bank name: Bank ofAmerica
Account No.:#9085686846
Routing No.: #54664564
Swift Code:#BOA57293GH
Address: Washington DC
Please, if you are notdead as this man said, kindly provide in the below DETAILS required from you toenable us update your payment documents and put a stop before this person takecharge of your fund because he is requesting my bank to guide him on what to dofast to enable him have the fund transferred to his account with Bank ofAmerica, kindly furnish us with the details below if you are not aware of thiswhole thing that is going on:
1. Full Names:
2. House address
3. Occupation:
4. Phone/fax:
5. Age/sex
Thank you foryour understanding
Yours In-Service
Mr. Amangbo Peter.
Executive Director,
Plot 84, AjoseAdeogun Street,
VictoriaIsland Lagos-Nigeria
[email protected]
+234-802-240-0137
End Scam Email
Geo-Location Information
Country Nigeria
City Lagos
+2348022400137
From: Peter Amangbo [email protected]
[email protected]
Begin Scam Email:
ZENITH BANK OF NIGERIA
Plot 84, AjoseAdeogun Street,
VictoriaIsland Lagos-Nigeria
Contact Name: Mr.Amangbo Peter.
Position: ExecutiveDirector,
Email:[email protected]
Tel: +234-802-240-0137
Our Ref:ZNT/NG/4574/11 Your Ref:………………….. Date: 29th Oct,2011
RE:REQUEST FOR YOUR ATTENTION/OUTSTANDING PAYMENT:
Attention:Beneficiary,
We are contacting youto clarify and resolve the misunderstanding and problem at hand.
We do not intend tosend to you a scam/unexpected or any sort of fraudulent email because you alsoneed to know if you are being impersonated by the unknown, therefore, thisemail should not be regarded as unsolicited, as our intention is for your bestinterest and to protect your human right and our good image and reputation andto maintain our Leadership in professionalism in banking sector as the leadingbank in Nigeria.
Be informed that wethe Zenith Bank of Nigeria have received instruction to release the approvedsum of Ten Million Dollars Only (US$10, 000, 000.00) to you, as yourInheritance/Contract fund. We have with us the entire documentation requiredfor this payment in your favor. We shall be waiting to hear from you for theimmediate payment and to guide you on the modalities as the policy of this bankpermits us.
We hope to hear fromyou soon because we are hereby grant you the chance to Receive your fundspayment legitimately and ceremoniously after the Verification over your fundslegitimacy by the government of the Federal Republic of Nigeria.
The authorities havesecretly investigated and discovered the legitimacy of your approved funds, andthe 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 andto facilitate the entire required documentation in your name as the solebeneficiary to the aforementioned funds, which shall be released to you as soonas we receive your response regarding this message.
My bank is willing torelease your Certified Bank Draft to you, Should anything happen to yourpayment as the authorities might decide to cancel it if you delay for long asthe 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 scanoriginal copy of the Bank Draft will be forwarded to you upon having aconfirmation reply from you.
After this resentapproval 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 WashingtonDC contacted my bank requesting for the release of your funds in his name asyour next-of-kin/beneficiary hence you are proclaimed dead and WILLEDeverything to him. And the below are his bank account details which he providedto us for the remittance, urging my bank to transfer your fund into his accountimmediately before it is too late:
His Bank AccountDetails:
Account Name: Mr.Hancock William
Bank name: Bank ofAmerica
Account No.:#9085686846
Routing No.: #54664564
Swift Code:#BOA57293GH
Address: Washington DC
Please, if you are notdead as this man said, kindly provide in the below DETAILS required from you toenable us update your payment documents and put a stop before this person takecharge of your fund because he is requesting my bank to guide him on what to dofast to enable him have the fund transferred to his account with Bank ofAmerica, kindly furnish us with the details below if you are not aware of thiswhole thing that is going on:
1. Full Names:
2. House address
3. Occupation:
4. Phone/fax:
5. Age/sex
Thank you foryour understanding
Yours In-Service
Mr. Amangbo Peter.
Executive Director,
Plot 84, AjoseAdeogun Street,
VictoriaIsland Lagos-Nigeria
[email protected]
+234-802-240-0137
End Scam Email
Daniel 8 :25
