ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: (+234-8082406***)
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: (+234-8082406***)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
Thursday, July 26, 2012
Order Needed Urgently!!
Compliments of the day,
My company is interested in a different but a similar design of your product. please confirm to us if your company can make provision for the exact product as shown on the Chinese trading firm page below. You can view the sample pictures by loggin in to the link below with your correct business email to view pictures. Please note that this items are needed urgently and also in large quantity.
http://***
Pls send us quote after preview immediately.
Regards
Blue Ocean Trade Limited.
My company is interested in a different but a similar design of your product. please confirm to us if your company can make provision for the exact product as shown on the Chinese trading firm page below. You can view the sample pictures by loggin in to the link below with your correct business email to view pictures. Please note that this items are needed urgently and also in large quantity.
http://***
Pls send us quote after preview immediately.
Regards
Blue Ocean Trade Limited.
Emergency Update
From the Desk of Lapointe Carman
Chairman, Contract Verification/Review Panel and Foreign Debt Payment
Attention
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's.
Kindly view my attached message and get back to me
Thanks for your anticipated cooperation
Yours' truly.
Mr. Lapointe Carman
(The Chairman of Contract Verification/Review Panel and Foreign Debt Payment)
Chairman, Contract Verification/Review Panel and Foreign Debt Payment
Attention
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's.
Kindly view my attached message and get back to me
Thanks for your anticipated cooperation
Yours' truly.
Mr. Lapointe Carman
(The Chairman of Contract Verification/Review Panel and Foreign Debt Payment)
YOUR ATM CARD PAYMENT
Attention Beneficiary,
This is to inform you that your INHERITANCE COMPENSATION FUNDS, valued of $1.2million United States Dollars have been approved for release from the Ministry of Finance. You will be receiving your funds through our ATM Swift Visa master card Payment under the SKYE BANK. The ATM Swift Visa master card Center will be sending your ATM Visa master card which you will use to withdraw your money from any ATM Machine in any part of the World.
You are to forward to us your delivery contact address where you want your ATM Swift Visa master card send to, (P.O box Not Accepted),You are advice to provide the following information and send it to ATM CARD payment department email contact here :mr.fredhannaa@zambia.co.zm
Your Full Name:
Your private/cell telephone numbers:
Occupations:
Nationality/Country Of Resident:
A Copy of Your Passport: Or ID card:
Your age:
Your Contact address:
I Will Be Waiting Your Urgent Response.
Best Regards,
Mr. FRED HANNA.
CHEAP AND AFFORDABLE LOAN HERE.
ATTENTION
I am Mr Garson Caron
We offer affordable loan at 3% rate available for local and international
lenders. We are certified, trustworthy, reliable,efficiently, fast and
dynamic and a co-financial for real estate work and all types of business
finance,we give out long term loan from five to fifty years maximum.
We offer the following types of loans and many more, $ 500,000.00 minimum
to a maximum of $ 450 million to World Class standard facilities and
ensure that the funds in your bank account to get home in the next 48
hours, we offer the following:Personal Loans,Student Loan,Business
Loans,Consolidation Loan,Combination Loan,Home Enhancement,Debt
International Loans,Home Improvement.
If interested kindly and heartedly complete the application form below for
more information.
Name: __________Surname: ____________ Other Name: ____________
Sex: ________ Birthdate: ______ Month: ________ Year: __________ Place Of
Birth: ___________
: Have You Apply Before:____________Country: __________ State: ________
Code: _________ Tel: _____________: House Address:_______________
Occupation: _______________ Monthly Income: ___________
Required loan amount: ___________________ Loan Duration: ______________
Next of skin: _____________
Note: regardless of your credit score takes less than 48 hours for your
loan processing and funds transfer to your bank.
Kindly forward your reply to this via warrantytrustcompany@***.com
Thank you for applying with us, we know our customers best.God bless you
as you apply in our company.
Thanks
MR Garson Caron(CEO MD).
I am Mr Garson Caron
We offer affordable loan at 3% rate available for local and international
lenders. We are certified, trustworthy, reliable,efficiently, fast and
dynamic and a co-financial for real estate work and all types of business
finance,we give out long term loan from five to fifty years maximum.
We offer the following types of loans and many more, $ 500,000.00 minimum
to a maximum of $ 450 million to World Class standard facilities and
ensure that the funds in your bank account to get home in the next 48
hours, we offer the following:Personal Loans,Student Loan,Business
Loans,Consolidation Loan,Combination Loan,Home Enhancement,Debt
International Loans,Home Improvement.
If interested kindly and heartedly complete the application form below for
more information.
Name: __________Surname: ____________ Other Name: ____________
Sex: ________ Birthdate: ______ Month: ________ Year: __________ Place Of
Birth: ___________
: Have You Apply Before:____________Country: __________ State: ________
Code: _________ Tel: _____________: House Address:_______________
Occupation: _______________ Monthly Income: ___________
Required loan amount: ___________________ Loan Duration: ______________
Next of skin: _____________
Note: regardless of your credit score takes less than 48 hours for your
loan processing and funds transfer to your bank.
Kindly forward your reply to this via warrantytrustcompany@***.com
Thank you for applying with us, we know our customers best.God bless you
as you apply in our company.
Thanks
MR Garson Caron(CEO MD).
CLAIM NOTIFICATION
CLAIM NOTIFICATION.
We the management of FEDEX COURIER SERVICE hereby uses This medium to
notify you that your parcel is still in our possession, this parcel
contained an International Cashier Bank Draft/Cheque worth the sum of
$500,000.00USD (Five Hundred Thousand United State Dollars only) and it is
ready for delivery to your door step. Meanwhile, before the delivery or
shipment will take place, you are advice to RECONFIRM to us the following
data mention below:
1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........
The above requested information's will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong person.
NOTE : No charges should be made before delivery except the stamp duty fee
which is just $65usd. Delivery would be made to your door step as soon as
we receive your payment, no problem about the delivery fee because the
company has paid for the delivery fee.
Further more, you might be asking yourself how comes this parcel, Anyway
This parcel was brought to our office to be delivered to you by lottery
officials,
Note: This fee is not for delivery but for the stamp duty, this company
has spend out of their incomes in the process by recovery back your
parcel? so dear customer we once again appreciate your patronage in our
favor. Without hesitations you are to pay for just the balance left of $65
by your sender before it accumulate a demur-rage after one week only,as
you know your parcel is not just an ordinary parcel but with a vital
document and we think you understand what we mean by accumulating a
demur-rage
Yours Faithfully
Mr. Mario Frank
FEDEX COURIER MANAGING DIRECTOR.
We the management of FEDEX COURIER SERVICE hereby uses This medium to
notify you that your parcel is still in our possession, this parcel
contained an International Cashier Bank Draft/Cheque worth the sum of
$500,000.00USD (Five Hundred Thousand United State Dollars only) and it is
ready for delivery to your door step. Meanwhile, before the delivery or
shipment will take place, you are advice to RECONFIRM to us the following
data mention below:
1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........
The above requested information's will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong person.
NOTE : No charges should be made before delivery except the stamp duty fee
which is just $65usd. Delivery would be made to your door step as soon as
we receive your payment, no problem about the delivery fee because the
company has paid for the delivery fee.
Further more, you might be asking yourself how comes this parcel, Anyway
This parcel was brought to our office to be delivered to you by lottery
officials,
Note: This fee is not for delivery but for the stamp duty, this company
has spend out of their incomes in the process by recovery back your
parcel? so dear customer we once again appreciate your patronage in our
favor. Without hesitations you are to pay for just the balance left of $65
by your sender before it accumulate a demur-rage after one week only,as
you know your parcel is not just an ordinary parcel but with a vital
document and we think you understand what we mean by accumulating a
demur-rage
Yours Faithfully
Mr. Mario Frank
FEDEX COURIER MANAGING DIRECTOR.
DEAR EMAIL OWENER CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok10200 Thailand
CONGRATULATIONS!!!
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing Yahoo lottery Award of the New Year Held on 2nd of January 2012.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total payout of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Furthermore your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Thanachart Bank BangkoThailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE:
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number........................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery coordinator as follows.
Name: REV. MARK THOMAS
Email: revmrkthomas@***.co.jp
Telephone: +( 66)832950160
You are to send the completed verification form below to the coordinator whose name and email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!.
1. FULL NAME:..................................
2. COUNTRY OF ORIGIN:...............
3. PRESENT ADDRESS:...................
4. DATE OF BIRTH:.........................
5. SEX:................................................
6. OCCUPATION:.............................
7.PRIVATE TELEPHONE NUMBER:........
8. FAX NUMBER:...........................................
9. MARITAL STATUS:....................................
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:................
Remember, all prize money must be claimed not later than End of this month. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to THE PROMOTIONS COMPANY. Because they are the company that bought your ticket and played the lottery in your favor.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year. We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
Mrs. Tina Akira. Online President
Congratulations On Your Winnings
Copyright? 1994-2012 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
Yahoo! Customer Care
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok10200 Thailand
CONGRATULATIONS!!!
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing Yahoo lottery Award of the New Year Held on 2nd of January 2012.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total payout of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Furthermore your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Thanachart Bank BangkoThailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE:
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number........................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery coordinator as follows.
Name: REV. MARK THOMAS
Email: revmrkthomas@***.co.jp
Telephone: +( 66)832950160
You are to send the completed verification form below to the coordinator whose name and email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!.
1. FULL NAME:..................................
2. COUNTRY OF ORIGIN:...............
3. PRESENT ADDRESS:...................
4. DATE OF BIRTH:.........................
5. SEX:................................................
6. OCCUPATION:.............................
7.PRIVATE TELEPHONE NUMBER:........
8. FAX NUMBER:...........................................
9. MARITAL STATUS:....................................
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:................
Remember, all prize money must be claimed not later than End of this month. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to THE PROMOTIONS COMPANY. Because they are the company that bought your ticket and played the lottery in your favor.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year. We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
Mrs. Tina Akira. Online President
Congratulations On Your Winnings
Copyright? 1994-2012 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
Yahoo! Customer Care
Ahora podras Vivir del M.ultinivel antes de 6 Meces!
En pocos meses puedes estar
viviendo del m.ultinivel por internet. Selecciono a 10
personas para enseñarles personalmente todas mis
técnicas...
->
Aquí esta el Pacto, Entra Aquí Para Ver Mi
Propuesta y Vivir Del M.ultinivel
Hola
Efectivamente, voy a seleccionar a 10 personas y
enseñarles todo lo que sé para que en pocos
meses cambien su vida...
Vas a conseguir las ganancias que siempre se te han
resistido.
La mayoría de personas de mi equipo (los que
trabajan) afilian nuevos socios personales todos los meses
¡sin fallar, todos los meses!
Y ahora de nuevo voy a abrir las puertas y tomar 10
personas más, que realmente quieran vivir de los
negocios m.ultinivel.
Te prometo que no te arrepentirás si entras ahora...
-> Aquí esta el Pacto, Entra
Aquí Para Ver Mi Propuesta y Vivir Del
M.ultinivel
Siempre trabajando para tu éxito...
--
Atte.
Tatiana Torres
info@***.net
SI NO QUIERES RECIBIR MÁS MENSAJES, HAZ CLIC EN EL
ENLACE DE ABAJO
Para borrarse de esta lista visite este enlace
viviendo del m.ultinivel por internet. Selecciono a 10
personas para enseñarles personalmente todas mis
técnicas...
->
Aquí esta el Pacto, Entra Aquí Para Ver Mi
Propuesta y Vivir Del M.ultinivel
Hola
Efectivamente, voy a seleccionar a 10 personas y
enseñarles todo lo que sé para que en pocos
meses cambien su vida...
Vas a conseguir las ganancias que siempre se te han
resistido.
La mayoría de personas de mi equipo (los que
trabajan) afilian nuevos socios personales todos los meses
¡sin fallar, todos los meses!
Y ahora de nuevo voy a abrir las puertas y tomar 10
personas más, que realmente quieran vivir de los
negocios m.ultinivel.
Te prometo que no te arrepentirás si entras ahora...
-> Aquí esta el Pacto, Entra
Aquí Para Ver Mi Propuesta y Vivir Del
M.ultinivel
Siempre trabajando para tu éxito...
--
Atte.
Tatiana Torres
info@***.net
SI NO QUIERES RECIBIR MÁS MENSAJES, HAZ CLIC EN EL
ENLACE DE ABAJO
Para borrarse de esta lista visite este enlace
South Africa Shell National Promo
South Africa Shell National Promo, Johannesburg,South Africa. **************************** Congratulations as we announce to you that your email has been shortlisted As winner of R9,000,000.00(Nine Million South African Rand) Equivalent to $1,100,648.15(USD) in the South Africa SHELL PETROLEUM EMAIL INTERNATIONAL AWARD 2012 promotions program held this Year 2012.NOTE:To file for your claim, please contact our South Africa Regional Shell cooperate Office(Claim Department via information below with the requested details: Shell Petroleum Claims Department Mrs,Katy John (Claim Promo Officer) Email: sa-snp@***.com ************************************************** Find below your promotion date, Reference and Batch numbers.Remember to quote these numbers in your correspondence to our claims department. ************************************************** (1) Ref No.SH/037/11/06/SA (2) Batch No: JBSH/10/JB/SA ************************************************** VERIFICATION AND FUNDS RELEASE FORM. 1. Full Name: 2. Address: 3. Occupation: 4. Nationality: 5. Tel No: 6. Date Of Birth: 7. Country Of Residence: 8. Alternative Email : Sorry if you received this letter in your Spam,Due to recent connection error here in south africa.sorry for the inconvenience. PLEASE NOTE:DO NOT CLICK ON THE REPLY BOTTOM,YOUR RESPONSE MUST BE SENT TO THIS EMAIL ADDRESS:(sa-snp@***.com Once again on behalf of South Africa Government we say CONGRATULATIONS! South Africa Shell Promotion Award Team, Johannesburg,South Africa.
From.MR.ZONGO MOHAMMED
Dear Partner,
Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Mr,Zongo Mohammed, the Manager of head operations department of our bank in Burkina Faso. I discovered a risk-free deal of US$10.9 million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.
Regards,
MR,ZONGO MOHAMMED
Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Mr,Zongo Mohammed, the Manager of head operations department of our bank in Burkina Faso. I discovered a risk-free deal of US$10.9 million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.
Regards,
MR,ZONGO MOHAMMED
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