by Reportandie
Sun May 06, 2012 5:37 pm
Delivered-To: [my.redacted.address]
Received: by 10.182.225.65 with SMTP id ri1csp104112obc;
Fri, 4 May 2012 00:24:02 -0700 (PDT)
Received: by 10.236.80.9 with SMTP id j9mr6869006yhe.8.1336116241463;
Fri, 04 May 2012 00:24:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from xserver.easygohost.com (static-34-246-217-209.nocdirect.com. [209.217.246.34])
by mx.google.com with ESMTPS id v69si3574342yhl.112.2012.05.04.00.21.14
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 04 May 2012 00:24:01 -0700 (PDT)
Received-SPF: neutral (google.com: 209.217.246.34 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip9.217.246.34;
Authentication-Results: mx.google.com; spf=neutral (google.com: 209.217.246.34 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Message-Id: <[email protected]>
Received: from [82.128.0.193] (port=1781 helo=User)
by xserver.easygohost.com with esmtpa (Exim 4.69)
(envelope-from <[email protected]>)
id 1SQBkf-0001tv-4k; Fri, 04 May 2012 01:12:25 -0500
Reply-To: <[email protected]>
From: "Samuel Ezeobi"<[email protected]>
Subject: VERY IMPORTANT MESSAGE
Date: Fri, 4 May 2012 00:20:47 -0700
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: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - xserver.easygohost.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - vps.ips-dns2.com
X-Source:
X-Source-Args:
X-Source-Dir:
ZENITH BANK PLC.
PLOT84 AJOSE ADEOGUN
STREET VICTORIA ISLAND
LAGOS STATE NIGERIA.
Hello Dear,
I Am Mr.Samuel Ezeobi, the director in Charge Of Auditing and Accounting Section of (zenith bank plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$9,850,000.00) (Nine Million, Eight Hundred and fifty Thousand United States Dollars) from one of the leading banks in Nigeria zenith bank plc into a foreign account provided,
I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2007 and since 2012 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the ccount has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you.
Best Regards,
Mr.Samuel Ezeobi.
Received: by 10.182.225.65 with SMTP id ri1csp104112obc;
Fri, 4 May 2012 00:24:02 -0700 (PDT)
Received: by 10.236.80.9 with SMTP id j9mr6869006yhe.8.1336116241463;
Fri, 04 May 2012 00:24:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from xserver.easygohost.com (static-34-246-217-209.nocdirect.com. [209.217.246.34])
by mx.google.com with ESMTPS id v69si3574342yhl.112.2012.05.04.00.21.14
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 04 May 2012 00:24:01 -0700 (PDT)
Received-SPF: neutral (google.com: 209.217.246.34 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip9.217.246.34;
Authentication-Results: mx.google.com; spf=neutral (google.com: 209.217.246.34 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Message-Id: <[email protected]>
Received: from [82.128.0.193] (port=1781 helo=User)
by xserver.easygohost.com with esmtpa (Exim 4.69)
(envelope-from <[email protected]>)
id 1SQBkf-0001tv-4k; Fri, 04 May 2012 01:12:25 -0500
Reply-To: <[email protected]>
From: "Samuel Ezeobi"<[email protected]>
Subject: VERY IMPORTANT MESSAGE
Date: Fri, 4 May 2012 00:20:47 -0700
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: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - xserver.easygohost.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - vps.ips-dns2.com
X-Source:
X-Source-Args:
X-Source-Dir:
ZENITH BANK PLC.
PLOT84 AJOSE ADEOGUN
STREET VICTORIA ISLAND
LAGOS STATE NIGERIA.
Hello Dear,
I Am Mr.Samuel Ezeobi, the director in Charge Of Auditing and Accounting Section of (zenith bank plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$9,850,000.00) (Nine Million, Eight Hundred and fifty Thousand United States Dollars) from one of the leading banks in Nigeria zenith bank plc into a foreign account provided,
I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2007 and since 2012 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the ccount has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you.
Best Regards,
Mr.Samuel Ezeobi.