From: MR.CHARLES ATTAH < firstname.lastname@example.org >
Sent: Sun, Aug 7, 2016 5:20 am
I got your contact email address through a personal
search and decided to let you know about this packaged financial
transaction that will benefit us. I am Mr Charles Attah, the Auditing
Manager of the Zenith Bank of Nigeria, West Africa.
On the course of
the 2007 end of the year's report, I discovered that my branch in which I
am the manager made Fifteen Million Five Hundred Thousand United States
Dollars($15,500.000.00 USD) of which my head Office is not aware of and
will never be aware of, I have also PLACED this fund on ESCROW CALL
ACCOUNT without a beneficiary.
As the manager in the bank, I
cannot be directly connected to this money thus I am compelled to
request for your assistance to receive this money into your bank
account. I will compensate you with 40% as gratification while 60% will
be for me . Please If you accept my offer, kindly contact me on my
private cell phone number +234-08034052138 or my private email contact
email@example.com for more details.
In course of this transaction, there are practically no risk involve because It will be a bank-to-bank transfer.
I will appreciate your timely response.
OFFICE OF THE AUDITING MANAGER.
ZENITH BANK NIGERIA.
Please if however, you are not disposed to assist, kindly delete this
email in view of the confidentiality and let me know as soon as possible
to enable me look for Capable one.
From: ZAINET BANK PLC < firstname.lastname@example.org >
Sent: Sun, Aug 7, 2016 11:57 pm
Subject: Re: Greetings
Re- Fund ($15.5million) BOA Custody:
Dear esteemed customer,
we are informing you of our successful arrangement to transfer your full compensation winning fund of $15.5million dollars via a new banking system of online with Bank of Africa Nigeria being Zenith Bank which is affiliated with world bank of Switzerland, The money is no more also will not to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($15.5million) is now with Bank of Africa under the control & care of MR.CHARLES ATTAH Manager.
Be inform that this banker will set up a new overseas account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, none residence account is what they will open for you and all your total fund shall appear in the account once you have log into the account with the account information they are going to give you after they have opened the account
The new account shall only take them only 3hours to be opened on your behalf after they have gotten your re-confirmation information sequel as its writing & listed below:
Zip / Postal Code:
Endeavor to send the bankers the above listed information with their contact information below:
BANK MANAGER: MR.CHARLES ATTAH
Contact them with above information to ensure that they set up an account bearing your name for you to access and get the money transferred into your nominated account of your choice over there,
Give us an update once you have successfully received your fund ($15.5million) into your account anywhere you wish,
From: ZAINET BANK PLC < email@example.com >
Sent: Tue, Aug 9, 2016 8:44 am
Subject: Re: Greetings
We Are In Receipt Of Your Electronic Mail Massage Armed With Your Information Filed And Our Bill Research We Confirm Your Certificate Issued By The Board Authorities With Rightful Confirmation Of The Beneficiary Deposited Fund Here With Our Zenith Bank.
Be Advise That Your Clean Bill Certificate & Deposit Certificate Is Federal Documents Not Individual To Avoid Dispossession, And Is Only Sign By Federal /Bank of Africa Plc Involved And Is For Personal Record Not To Disclose To Anybody Stamped As Your Back Up Issued By BOA Plc.
Notification: We Are Here To Let You Know That We Have This Fund Currently In A Bounded Account With Our Bank And You Need To Open A New Account Bear Your Name With Bank of Africa Plc Here For Activation, And To Assist Us To Effect Easy Transfer Of This Fund Into Your Overseas Account With Out Delay.
Further More You Are Advise To Open None-Residential Account With Our Bank Here In Benin And This Account Will Enable Us Work Out The Total Transfer Fund & Interest Of This Fund Into This New Account To Open, And Activate For Quick Wire Transfer Of Your Fund Into Your International Account In Order To Avoid Fraudulent Activities.
Because The Total Deposit Fund Was Bound And No Interest Attach ,And It Will Help Us To Channel The Crediting Of Your Account to Our computer section For Wiring Transfer Section To Enable The BOA plc Issue To You The New Account Information For You To View Your Account Details On Line With More Instruction On How To Effect This Transfer By Your Self Online Wiring To Your Overseas Account.
The Information Needed To Log In And For You To View Your Account Details On-line.
You Are Advise To Send Your New Account Opening Fee To Enable Our computer department Credit Your Account On Line And Flash You With All Your New Account Information's As We Stated Below For You To View Your Account For Activation To Enable This Bank Transfer Your Fund Into Your Over Seas Account With Out Delay.
1. You Have To Open A Dollar Account With (75$) That Will Accommodate The Accrued Fund Of (US$15,5million) Only.
2. You Have To Send Your Two Face Photographs For The Opening Of Your New Account.
3. Note This New Account Still Belong To You After We Receive Those Following Information Listed Above.
The Management Of Bank Of Africa Will Not Delay To Attach Your File Immediate For Activation And Release Your Fund To Our Computer Creditor section of Bank Of Africa Plc To Enable The BOA Wire This Fund Through On Line Telegraphic Transfer Into Your Overseas Account Information's You Are To Re-confirmed Below:
Name Of Bank:
Address Of Bank:
Your Full Name:
Your Bank Ac/No#
Your Routing No#
You Are Advice To Send This Money To Our Cashier - Via Western Union or Money gram Money Transfer To Avoid Delay On Your Transaction Because This Board Are Not Ready To Appear To Court, Due-To This Transaction Was Attach Monitored with your Personal Assistant .
Be Advise That You Have 1 Good Working banking Day Started Today And End Up On Last Day Making It Up 1day For You To Send Your Fee For The New Account And Flash Us With The Information To Enable Us Work On Your Files Immediately.
Send The New Account Fee In Name Of Our Accountant/Cashier Officer
AMOUNT SEND: 75$
NAME OF THE SENDER
NAME OF RECEIVER : Henry Ike
TEXT QUESTION: WHAT COLOR
ANSWER : BLUE
COUNTRY: REPUBLIC OF BENIN.
CONTROL NUMBER MTCN#.
As soon as we receive this money, the non-residential account will be open in your name and the fund of(US$15.5m) United State Dollars will definitely be transfer into your account through online telegraphic transfer according to your choice without further delay.
Thanks For Your Co-operation. We Are Here To Serve You Better.
Yours In Service
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....