by Reportandie
Sat May 12, 2012 8:45 pm
Delivered-To: [my.redacted.address]
Received: by 10.182.40.5 with SMTP id t5csp259916obk;
Sat, 12 May 2012 05:20:51 -0700 (PDT)
Received: by 10.68.240.135 with SMTP id wa7mr4750835pbc.7.1336825250891;
Sat, 12 May 2012 05:20:50 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ethink-cpa.com.tw ([122.117.57.6])
by mx.google.com with ESMTP id o4si17700836pbi.235.2012.05.12.05.20.19;
Sat, 12 May 2012 05:20:50 -0700 (PDT)
Received-SPF: neutral (google.com: 122.117.57.6 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=122.117.57.6;
Authentication-Results: mx.google.com; spf=neutral (google.com: 122.117.57.6 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User (unknown [41.211.232.208])
by ethink-cpa.com.tw (Postfix) with ESMTP id A3B8A29AEE4;
Fri, 11 May 2012 23:23:40 +0800 (CST)
Reply-To: <[email protected]>
From: "Dr Kenneth Ubah"<[email protected]>
Subject: RE: ARE YOU DEAD OR ALIVE?.
Date: Fri, 11 May 2012 08:27:51 -0700
MIME-Version: 1.0
Content-Type: text/html;
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
Message-Id: <[email protected]>
To: [redacted]
FROM THE DESK OF DR KENNETH UBAH
DIRECTOR ZENITH INTERNATIONAL PLC
45,MARINA WAY APAPA LAGOS NIGERIA
TEL+234 80 8766-9275
E-mail: [email protected]
DATE:07-05- 2012
Attn;
OUR REF:ZIBP/RTY/FGN/IL/99001/FMW
RE:PAYMENT RELEASE OF$15.5 MILLION DOLLARS.
My name is Dr Kenneth Ubah the new Director International Remittance
Department Zenith International Bank Plc.
This is to inform you that we receive a payment instruction and go ahead order from the Central Bank Of Nigeria (CBN) and from office of the new president to release your over due contract payment, please we want to know if you give MR ALI MOHAMMED go ahead other to change your banking information’s because he gave us the new account bellow to change your banking information, please let us know if you are aware of this.
Meanwhile, bellow is the account information he gave us today.
Name: Mrs. Gayle E. Lewandowski
Bank Name: First Financial Bank 108 W. Main, Robinson, Illinois 62454 USA
Routing and Account Numbers
074900356 (Routing)
6466893 (Account)
Bank of New York Swift code: IRVTUS3N
Account Name: Mrs. Gayle E. Lewandowski
Lastly, get back to us as soon as you receive this message and also attached is the ID card of the woman.You are advice to reconfirm your banking information as soon as possible where your fund will be transfered into.Below is how you are advice to send it.
1. YOUR FULL NAME AND ADDRESS
2. YOUR BANK NAME AND ADDRESS
3. THE ACCOUNT NUMBER
4. THE ACCOUNT NAME
5. THE SWIFT CODE OR SORT CODE
6. YOUR PRIVATE TELEPHONE AND FAX NUMBERS
7. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT
8. YOUR OCCUPATION
Please call me on receipt of this message on +234 808-766-9275 very urgent.
Yours Sincerely,
Dr Kenneth Ubah
Director International Remittance Dept
Zenith Int'l Bank Plc
E-mail: [email protected]
Received: by 10.182.40.5 with SMTP id t5csp259916obk;
Sat, 12 May 2012 05:20:51 -0700 (PDT)
Received: by 10.68.240.135 with SMTP id wa7mr4750835pbc.7.1336825250891;
Sat, 12 May 2012 05:20:50 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ethink-cpa.com.tw ([122.117.57.6])
by mx.google.com with ESMTP id o4si17700836pbi.235.2012.05.12.05.20.19;
Sat, 12 May 2012 05:20:50 -0700 (PDT)
Received-SPF: neutral (google.com: 122.117.57.6 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=122.117.57.6;
Authentication-Results: mx.google.com; spf=neutral (google.com: 122.117.57.6 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User (unknown [41.211.232.208])
by ethink-cpa.com.tw (Postfix) with ESMTP id A3B8A29AEE4;
Fri, 11 May 2012 23:23:40 +0800 (CST)
Reply-To: <[email protected]>
From: "Dr Kenneth Ubah"<[email protected]>
Subject: RE: ARE YOU DEAD OR ALIVE?.
Date: Fri, 11 May 2012 08:27:51 -0700
MIME-Version: 1.0
Content-Type: text/html;
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
Message-Id: <[email protected]>
To: [redacted]
FROM THE DESK OF DR KENNETH UBAH
DIRECTOR ZENITH INTERNATIONAL PLC
45,MARINA WAY APAPA LAGOS NIGERIA
TEL+234 80 8766-9275
E-mail: [email protected]
DATE:07-05- 2012
Attn;
OUR REF:ZIBP/RTY/FGN/IL/99001/FMW
RE:PAYMENT RELEASE OF$15.5 MILLION DOLLARS.
My name is Dr Kenneth Ubah the new Director International Remittance
Department Zenith International Bank Plc.
This is to inform you that we receive a payment instruction and go ahead order from the Central Bank Of Nigeria (CBN) and from office of the new president to release your over due contract payment, please we want to know if you give MR ALI MOHAMMED go ahead other to change your banking information’s because he gave us the new account bellow to change your banking information, please let us know if you are aware of this.
Meanwhile, bellow is the account information he gave us today.
Name: Mrs. Gayle E. Lewandowski
Bank Name: First Financial Bank 108 W. Main, Robinson, Illinois 62454 USA
Routing and Account Numbers
074900356 (Routing)
6466893 (Account)
Bank of New York Swift code: IRVTUS3N
Account Name: Mrs. Gayle E. Lewandowski
Lastly, get back to us as soon as you receive this message and also attached is the ID card of the woman.You are advice to reconfirm your banking information as soon as possible where your fund will be transfered into.Below is how you are advice to send it.
1. YOUR FULL NAME AND ADDRESS
2. YOUR BANK NAME AND ADDRESS
3. THE ACCOUNT NUMBER
4. THE ACCOUNT NAME
5. THE SWIFT CODE OR SORT CODE
6. YOUR PRIVATE TELEPHONE AND FAX NUMBERS
7. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT
8. YOUR OCCUPATION
Please call me on receipt of this message on +234 808-766-9275 very urgent.
Yours Sincerely,
Dr Kenneth Ubah
Director International Remittance Dept
Zenith Int'l Bank Plc
E-mail: [email protected]