|
From the desk of
Abraham Onyeka Okoloegbo
Zenith Bank Plc
Anthony village branch
3, Sylvia crescent, Anthony village, Lagos
Atten: Sir,
This is to acknowledge the receipt of your mail, we have
been waiting to hear from you regarding your us$1 million deposited by Paul
Douglas, now that you have contacted us regarding it you are to send us your
banking details.
Upon receipt of your banking details we will update you on
the transfer,
Thanks
Await your response
Abraham Onyeka Okoloegbo
Zenith Bank Plc
|
|
|
Date: Fri, 16 May 2014 02:03:27 -0700
Subject: Re:
From: zenithbankplcpersonalbox10@gmail.com
From the desk of
Abraham Onyeka Okoloegbo
Zenith Bank Plc
Anthony village branch
3, Sylvia crescent, Anthony village, Lagos
Atten: Sir,
This is to acknowledge the receipt of your banking details,
haven’t receive that you are expected to pay the sum of us$250 as cost of
transfer (COT) to enable us transfer your fund into the nominated bank account
you send us.
Thanks
Await your response
Abraham Onyeka Okoloegbo
Zenith Bank Plc
|
|
|
Date: Sat, 17 May 2014 02:25:33 -0700
Subject: Re:
From: zenithbankplcpersonalbox10@gmail.com
From the desk of
Abraham Onyeka Okoloegbo
Zenith Bank Plc
Anthony village branch
3, Sylvia crescent, Anthony village, Lagos
Atten: Sir,
What is the meaning of this?
Thanks
Await your response
Abraham Onyeka Okoloegbo
Zenith Bank Plc
|
|
|
On Mon, May 19, 2014 at 1:32 AM, OMALE AHMADU < zenithbankplcpersonalbox10@gmail.com > wrote:
From the desk of
Abraham Onyeka Okoloegbo
Zenith Bank Plc
Anthony village branch
3, Sylvia crescent, Anthony village, Lagos
Atten: Sir,
This is to acknowledge the receipt of your mail, what
business did we have with anti-fraud London, somebody deposited money with us
and ask us to transfer the money to you, which connection has Nigeria and London
has in this issue? We are not begging you to send us money it is the procedure
if you like you send and your money will be transferred and if you like you don’t
send your money will remain here that is all.
Thanks
Await your response
Abraham Onyeka Okoloegbo
Zenith Bank Plc
|
|
|
Date: Mon, 19 May 2014 09:19:56 -0700
Subject: Re:
From: zenithbankplcpersonalbox10@gmail.com
From the desk of
Abraham Onyeka Okoloegbo
Zenith Bank Plc
Anthony village branch
3, Sylvia crescent, Anthony village, Lagos
Atten: Sir,
Sir, i don't know about that but i am telling you is the only thing holding your transfer it is procedure nobody needs your money for anything thank you.
If you send you are not sending i am not losing anything is your money not my,
Thanks
Await your response
Abraham Onyeka Okoloegbo
Zenith Bank Plc
|
|
|
|
|
|
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.... |