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Date: Wed, 29 May 2013 16:42:53 +0000
Subject: Re: ATTENTION:(CODE T8)GET BACK TO THIS OFFICE OK
From: intlfundtransferdept22@rediffmail.com
Zenith Bank Plc,
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
Phone: +08021081871
+7092858090
ATTENTION:
Re: Payment Notification:
You should also not be a doubting Thomas, you shouldI sent this message to you again simply because i
wanted to be very very sure that you are ALIVE and healthy. Please just
make sure that you remove every doubting spirit or any thought in your mind
that this Transaction is scam so that we can be able to work together and get
it completed. you are to receive the sum of $5.5mollionusd from united nations compensation fee as a scam Vitim since last year but we have been receiving phone calls some peoples stating that you are
DEAD and that you gave them the right to claim your funds. that you died on a CAR accident.if only
you can be able to comply with us so that this will be completed
quickly.
Do
STOP anything that you are doing with any other person/ people that are
promising you money so that you won't get scammed. Just focus on this
Transaction and lest join hands together to get it completed. You know
there is an adage that says "Two Is Better Than One" and both of us will make
sure that we get this completed and get your Fund to you
safely.
You
are also advised to provide me with your Personals Details immediately so that
we will have it stored in our database four your own good order form
thegovernment.
Names:
Address:
Direct Mobile Phone Number:
Next Of Kin:
Occupation:retired
Age:
Scan Copy Of Drivers License/
International Passport:
Lest i forget you can feel free to Call me to confirm and do also note our
Code Of Conduct which is (CODE T8)
YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR
OBLIGATION IS TO SERVE YOU BETTER.
May the peace of the Lord be with you wherever you may be now.
MR. WILLIAMS JOHN
Managing Director,
GROUP Zenith bank Plc
INTERNATIONAL FUND TRANSFER OFFICE
Tel +08021081871
+7092858090
Email: intlfundtransferdept22@rediffmail.com
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Date: Thu, 30 May 2013 09:05:58 +0000
Subject: Re: ATTENTION:(CODE T8)URGENT GET BACK TO THIS OFFICE OK. . . .
From: intlfundtransferdept22@rediffmail.com
Zenith Bank Plc,
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
Phone: +08021081871
+7092858090 ATTENTION:
Re: Payment Notification:
I
received your e-mail and i thank God that you are very much ALIVE and
healthy. So what we are going to do now is that we will arrest that so
called scammer and Imposter "Mr. Chris Lambert" and we will put him in
jail for trying to do away with your Funds. So what you are advised to
do now is that you are to choose which way you want to receive your Fund
either via ATM Card or SWIFT Transfer. I sent this message to you again
simply because i wanted to be very very sure that you are ALIVE and
healthy. Please just make sure that we can
be able to work together and get it completed,
If you choose
ATM Card you are to choose the Courier Company that you want to deliver
your ATM Card to your Doorstep and the Courier Companies are Below and
also have it at the back of your mind that you will be responsible for
the Fee in any Courier Company that you chooses:
WWW.DHL.COM _
COST OF TRANSFER $450
WWW.FEDEX.COM
- COST OF TRANSFER $350_
WWW.UPS.COM
COST OF TRANSFER $250_
But
if you choose SWIFT Transfer to your Account you are hereby advised to
provide your
Banking Details to me immediately so that i will have it forwarded to
our Transfer Officer and also i will send you the ONLINE TRANSFER
ASSESSMENT FORM for you to fill, sign and send back to me via e-mail
attachment. Do have it at the back of your mind that you will be
responsible for the Cost Of Transfer (COT) charges.
You have to
be rest assured that we are going to get your Fund to you safely and you
won't have any problem of any kind as we are up to the task if only you can be able to
comply with us so that this will be completed quickly.
Do STOP
anything that you are doing with any other person/ people that are
promising you money so that you won't get scammed. Just focus on this
Transaction and lest join hands together to get it completed. You know
there is an adage that says "Two Is Better Than One" and both of us will
make sure that we get this completed and
get your Fund to you safely.
Lest
i forget you can feel free to Call me to confirm and do also note our Code Of
Conduct which is (CODE T8)
YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR OBLIGATION IS TO SERVE YOU BETTER.
May the peace of the Lord be with you wherever you may be now.
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Date: Sun, 2 Jun 2013 14:46:55 +0000
Subject: Re: ATTENTION:(CODE T8)URGENT . . . . . .
From: intlfundtransferdept22@rediffmail.com
Zenith Bank Plc,
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
Phone: +08021081871
+7092858090
ATTENTION:
Re: Payment Notification:
How
are you doing today? I hope that all is fine and alright. I received
your e-mail response and i understand perfectly all that you said in
your recent mail to me. You just have to try your possible best and
raise that sum of money and Pay it quickly so that you can be able to
receive your ATMCARDcard in your Address safely because all the
necessary Documents that will be requested by your Bank have already
been provided and they will be attached to your Package and also you
won't have any problem with your Government Officials simply because
their Official Stamp and Seal have already been placed in your Package.
I
Have to let you know that there are many people who are claiming to be
you so they want to make the reqiured fee so that the package will get
to them so that is why the board and i have decided to put in atmcard
and also all the necessary ducument are attached so that no body will temper with it.
So
i will like you to make sure that you go ahead and make the Payment
unfailingly and get back to me with the MTCN Number so that i will then
have it forwarded to my Cashier to go and retrieve it from Western Union
so that the quick and immediate delivery of your Fund will then
commence and am assuring you fully that it will get to your Address
safely within a time limit of 24 Hours simply because we will be using
DHL Express Delivery and also all the necessary Documents will be
attached to your Package.
I have to let you know that
this sum of money that we requested from you is the Last and Final
Payment that you are going to Pay and it will also for the Delivery
Charges and all the other Documents that will be required by your
Government. So you just don't have to be afraid over anything because
you will not pay any other money after you make this Payment and your
Package will then successfully get to your Address safely. I will also
send you the DHL Tracking Number in which you will use to monitor the
progress of the delivery of your Package. if you cant pay the requested
fee please i am sorry united nations will call back back your ATM CARD
MONDAY WILL BE YOUR LAST DAY OK.
YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR
OBLIGATION IS TO SERVE YOU BETTER.
May the peace of the Lord be with you wherever you may be now.
MR. WILLIAMS JOHN
Managing Director,
GROUP Zenith bank Plc
INTERNATIONAL FUND TRANSFER OFFICE
Tel +08021081871
+7092858090
Email: intlfundtransferdept22@rediffmail.com
Get your own FREE website and domain with business email solutions, click here
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
