Moses Eti: the change of application that was submitted on your name

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

	On Saturday, July 22, 2017 2:50 AM, NOTIFICATION UPDATE FROM ZENITH BANK PLC < officedepartment000002@gmail.com > wrote: Attn: Sir/Madam I was told to reach you by the management of the bank concerning your unclaimed FUND which has been program through ATM CARD and ready to be release to Mr. Roy Meyer who claims to be your next of kin. Your urgent response is needed before we accepted the change of application that was submitted on your name by Mr. Roy Meyer to divert the fund into another bank account. You are advised to respond as urgent as possible for further information in details. Please Treat Very Urgently Mr. Moses Eti Operational Manager on Wired Transfer. ZENITH BANK PLC
	From: NOTIFICATION UPDATE FROM ZENITH BANK PLC < unation914@gmail.com > To: undisclosed-recipients:; Subject: RE: UPDATE FROM ZENITH BANK PLC Date: Sat, 22 Jul 2017 10:44:05 +0100 Attn: Sir/Madam I was told to reach you by the management of the bank concerning your unclaimed FUND which has been program through ATM CARD and ready to be release to Mr. Roy Meyer who claims to be your next of kin. Your urgent response is needed before we accepted the change of application that was submitted on your name by Mr. Roy Meyer to divert the fund into another bank account. You are advised to respond as urgent as possible for further information in details. Please Treat Very Urgently Mr. Moses Eti Operational Manager on Wired Transfer. ZENITH BANK PLC
	From: ZENITH BANK PLC < zbankplc73@gmail.com > Subject: Re: UPDATE FROM ZENITH BANK PLC Date: Tue, 25 Jul 2017 14:24:22 +0100 Zenith Bank Plc, Plot 84 Ajose Adeogun Street, Victoria Island, Lagos, Nigeria. Tel: +234-9035-969-337 Attention: Beneficiary, Seen your mail and your claim refuting the claim of the impostor. We had meeting this morning at the Apex Bank of Nigeria (CBN) over your payment with the Director of Operations in person of Alhaji Suleiman Barau. We discussed extensively over your payment in other to harmonize your payment because every foreign transfer must go through the Centra Bank of Nigeria. Hence,the meeting today so as to avoid unnecessary fees and delay. We agreed on number of issues to make this your payment get to your nominated bank account without delay or any encumbrance. The following was what we resolved at; 1. That your payment must be effected by the Apex Bank of Nigerian paying partner in USA after going due process (approval)here. 2. That you need a sworn affidavit to support your claim as the real claimant and beneficiary of the funds from the Federal High Court Lagos. This sworn affidavit will be attached to your filled application form which will be sent to the paying bank in USA. 3. That any approved amount will be remitted to your account through the paying bank partner for now because the payment will be drawn from the Federal Government Reserved Funds in USA. 4. That you should stop further communication with any corporate or individual body(ies) regarding this your payment for the swift processing and transfer of this your funds to your bank details. 5. That you should filled and return the Apex Bank application form with your correct details because any error will void your payment. In the light of the above, you should be rest assured that your payment will get to your bank account as soon as we receive the attached bank form with your correct payment details. We will process it and detail the Apex Bank paying partner to effect it into your bank account. So fill and scan it back to me immediately. Feel free to call me for further explanation. Also be rest assured that your funds will not be transferred to the impostor because all the necessary documents and approvals will be issued in your name. Waiting for your reply for us to proceed. Yours in service, Mr. Eti Moses, For Zenith Bank Plc.
	From: ZENITH BANK PLC < zbankplc73@gmail.com > Subject: Re: UPDATE FROM ZENITH BANK PLC Date: Fri, 28 Jul 2017 21:44:17 +0100 Zenith Bank Plc, Plot 84 Ajose Adeogun Street, Victoria Island, Lagos, Nigeria. Attention: Beneficiary, Seen your mail and your claim refuting the claim of the impostor. We had meeting this morning at the Apex Bank of Nigeria (CBN) over your payment with the Director of Operations in person of Alhaji Suleiman Barau. We discussed extensively over your payment in other to harmonize your payment because every foreign transfer must go through the Centra Bank of Nigeria. Hence,the meeting today so as to avoid unnecessary fees and delay. We agreed on number of issues to make this your payment get to your nominated bank account without delay or any encumbrance. The following was what we resolved at; 1. That your payment must be effected by the Apex Bank of Nigerian paying partner in USA after going due process (approval)here. 2. That you need a sworn affidavit to support your claim as the real claimant and beneficiary of the funds from the Federal High Court Lagos. This sworn affidavit will be attached to your filled application form which will be sent to the paying bank in USA. 3. That any approved amount will be remitted to your account through the paying bank partner for now because the payment will be drawn from the Federal Government Reserved Funds in USA. 4. That you should stop further communication with any corporate or individual body(ies) regarding this your payment for the swift processing and transfer of this your funds to your bank details. 5. That you should filled and return the Apex Bank application form with your correct details because any error will void your payment. In the light of the above, you should be rest assured that your payment will get to your bank account as soon as we receive the attached bank form with your correct payment details. We will process it and detail the Apex Bank paying partner to effect it into your bank account. So fill and scan it back to me immediately. We adopted this means and cancelled the ATM issuance because of the impostor and we feel that this is the safest and fastest means of getting the approved funds to your bank designate. Feel free to call me for further explanation. Also be rest assured that your funds will not be transferred to the impostor because all the necessary documents and approvals will be issued in your name. Waiting for your reply for us to proceed. Yours in service, Mr. Eti Moses, For 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....