by Reportandie
Sat Nov 10, 2012 3:30 pm
Delivered-To: [my.redacted.address]
Received: by 10.58.69.116 with SMTP id d20csp124760veu;
Fri, 9 Nov 2012 13:54:30 -0800 (PST)
Received: by 10.60.171.201 with SMTP id aw9mr8387761oec.142.1352498068858;
Fri, 09 Nov 2012 13:54:28 -0800 (PST)
Return-Path: <[email protected]>
Received: from server.sibahost.net ([67.220.203.242])
by mx.google.com with ESMTPS id r8si41013538pay.69.2012.11.09.13.54.28
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 09 Nov 2012 13:54:28 -0800 (PST)
Received-SPF: neutral (google.com: 67.220.203.242 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=67.220.203.242;
Authentication-Results: mx.google.com; spf=neutral (google.com: 67.220.203.242 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from nobody by server.sibahost.net with local (Exim 4.80)
(envelope-from <[email protected]>)
id 1TWwWy-00070s-OS
for [my.redacted.address]; Fri, 09 Nov 2012 21:54:28 +0000
To: [redacted]
Subject: GET BACK TO ME IMMEDIATELY
From: EBENEZER STANLEY <[email protected]>
Message-Id: <[email protected]>
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Date: Fri, 09 Nov 2012 21:54:28 +0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.sibahost.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - server.sibahost.net
X-Get-Message-Sender-Via: server.sibahost.net: authenticated_id: nobody/only user confirmed/virtual account not confirmed
From The Desk of: Mr Ebenezer STANLEY Auditor General,Zenith bank Falomo Branch Victoria Island LAGOS NIGERIA. Dear Friend, I am Mr Ebenezer STANLEY , Auditor General of Zenith Bank Falomo Branch, Victoria Island Lagos Nigeria. In my department we discovered an abandoned sum of US$40.000.000 (Fourty Million United States Dollar) in an offshore account that belongs to one of our foreign customers, Late Mr.Joel an Indonesian citizen who was a Tsunami Victim, unfortunately the man lost his life in tsunami tragedy. Since we got information about his death, we have been expecting his next of kin or relatives to come over and lay claims to his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, I learn t that his supposed next of kin being his only daughter died also on this tsunami disaster leaving nobody with the knowledge of this funds behind for the claim. It is therefore upon this discovery that I now decided to make business with you which I will authorize my Bank to release the money to your possession as the next of kin. The banking law and guidelines here stipulates that such money remained after seven(7) years will be transferred into banking treasury as unclaimed funds. We agreed that 35% (US$12,000,000) of this money would be for you as gratification for assistance rendered for the claim of this fund , while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free, to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any complications. Kindly signify your intention to assist by sending me an email for further procedures relating to this transaction. Please note that all necessary arrangement for the smooth release of these funds to your name has been finalized. We will discuss much in details when I do receive your response by email .If you are interested in this project,please contact me as a matter of urgency on my private mailbox [email protected] for further directives. Finally , we shall actualize this goal and the fund will be transferred within few bank working days as soon as you reply to me. Best regards, Mr Ebenezer STANLEY
EBENEZER STANLEY [email protected]
Received: by 10.58.69.116 with SMTP id d20csp124760veu;
Fri, 9 Nov 2012 13:54:30 -0800 (PST)
Received: by 10.60.171.201 with SMTP id aw9mr8387761oec.142.1352498068858;
Fri, 09 Nov 2012 13:54:28 -0800 (PST)
Return-Path: <[email protected]>
Received: from server.sibahost.net ([67.220.203.242])
by mx.google.com with ESMTPS id r8si41013538pay.69.2012.11.09.13.54.28
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 09 Nov 2012 13:54:28 -0800 (PST)
Received-SPF: neutral (google.com: 67.220.203.242 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=67.220.203.242;
Authentication-Results: mx.google.com; spf=neutral (google.com: 67.220.203.242 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from nobody by server.sibahost.net with local (Exim 4.80)
(envelope-from <[email protected]>)
id 1TWwWy-00070s-OS
for [my.redacted.address]; Fri, 09 Nov 2012 21:54:28 +0000
To: [redacted]
Subject: GET BACK TO ME IMMEDIATELY
From: EBENEZER STANLEY <[email protected]>
Message-Id: <[email protected]>
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Date: Fri, 09 Nov 2012 21:54:28 +0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.sibahost.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - server.sibahost.net
X-Get-Message-Sender-Via: server.sibahost.net: authenticated_id: nobody/only user confirmed/virtual account not confirmed
From The Desk of: Mr Ebenezer STANLEY Auditor General,Zenith bank Falomo Branch Victoria Island LAGOS NIGERIA. Dear Friend, I am Mr Ebenezer STANLEY , Auditor General of Zenith Bank Falomo Branch, Victoria Island Lagos Nigeria. In my department we discovered an abandoned sum of US$40.000.000 (Fourty Million United States Dollar) in an offshore account that belongs to one of our foreign customers, Late Mr.Joel an Indonesian citizen who was a Tsunami Victim, unfortunately the man lost his life in tsunami tragedy. Since we got information about his death, we have been expecting his next of kin or relatives to come over and lay claims to his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, I learn t that his supposed next of kin being his only daughter died also on this tsunami disaster leaving nobody with the knowledge of this funds behind for the claim. It is therefore upon this discovery that I now decided to make business with you which I will authorize my Bank to release the money to your possession as the next of kin. The banking law and guidelines here stipulates that such money remained after seven(7) years will be transferred into banking treasury as unclaimed funds. We agreed that 35% (US$12,000,000) of this money would be for you as gratification for assistance rendered for the claim of this fund , while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free, to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any complications. Kindly signify your intention to assist by sending me an email for further procedures relating to this transaction. Please note that all necessary arrangement for the smooth release of these funds to your name has been finalized. We will discuss much in details when I do receive your response by email .If you are interested in this project,please contact me as a matter of urgency on my private mailbox [email protected] for further directives. Finally , we shall actualize this goal and the fund will be transferred within few bank working days as soon as you reply to me. Best regards, Mr Ebenezer STANLEY
EBENEZER STANLEY [email protected]