From: ZENITH BANK NIGERIA < email@example.com >
Sent: Fri, Aug 4, 2017 8:11 pm
Subject: FROM ZENITH BANK NIGERIA
FROM ZENITH BANK NIGERIA
This is to Notify you that Series of Meetings have been held by the
Federal Ministry of Finance Nigeria/International Federal Bureau of
Investigation Seattle Washington DC(F.B.I) and the both have agreed to
pay back all the money you spend in trying to receive your funds, you
are Herby to provide your banking information or your home address,
listen and listen very good you have to as well understand that
US$10.5 Million is in your name that is why some London/US officials
and Nigerian Government Officials are interested working in
collaboration with a foreigner Mr. Anderson Jack from USA to frustrate
you and thereafter divert your fund to an already opened bank account
in New York, if you can also let me know if you are interest receiving
your funds, Please do lie to me just tell me how much you lost and i
will tell how much it will cost you to recover all your back, and also
how much it will cost getting your US$10.5 Million, i am 100% honest
and i would love if you can be honest as well
We Will Provide You Our Receive Agent Information To Make The Payment
Once We Hear From You
I wait for your reply.
Take care and God bless you
DR. IBRAHIM LAMORDE
DIRECTOR, ZENITH BANK
ATM PAYMENT DEPARTMENT
ATM-ZENITH, ATM Unit: +234-802-7988-397
From: "MR. IBRAHIM LAMORDE" < firstname.lastname@example.org >
Subject: FROM EFCC NIGERIA VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Date: Fri, 18 Aug 2017 14:29:59 +0100
FROM EFCC NIGERIA VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
Dear Approved Beneficiary
We write to inform you that, the presidency, economic and financial
crimes commission, federal ministry of finance, foreign operations
unit of central bank of Nigeria, Nigeria police force, special fraud
investigation unit, US department of the treasury, U.S. National
central bureau of Interpol, FBI, U.S. Secret service, us diplomatic
mission in Nigeria, in alliance with united nations delegates have
been working towards the eradication of Internet Fraud in western part
Sequel to our comprehensive investigations, we have so far recovered
so much money from these Cyber criminals which is over
($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE
THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and
the (EFCC) Nigeria have ordered that, the money recovered from these
Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53
Victims of this menace, whom we have their emails and contacts in our
Database here in Nigeria,
This email is been directed to you because your email address was
found in one of the scam Artist's file and computer hard disk in our
custody here in Nigeria therefore, qualified you for this UN Assisted
compensation Program. We have approved to pay each of the victims we
have their e-mail addresses the sum of US$1,535,000.00.
Because of re-consolidation of banks in Nigeria and liquidity crunch,
we have signed a Memorandum of Understanding with a SECURED Courier
Service, who have received Government accreditation and approval to
courier and to carry out complete disposal services for the most
highly classified material in accordance with the highest possible
security standards to ensure safe/immediate settlement of all approved
So given by the content of this crucial notice, it is clear that no
Shipping Agency can deliver cash from one point to another without
security scrutiny and customs check at the point of entry therefore;
to by-pass this bottleneck, we have irrevocably arranged this fund to
be safely delivered to you by visa debit card (ATM) under the auspices
of a government certified Courier Express Mail Service, who is to
deliver the package successfully to the point of destination without
Your visa debit card (ATM) number; 4000 1234 5678 0910 has been
approved and upgraded in your favor this morning. Your secret pin
number is 7632. You are advised that a maximum withdrawal value of
$5,000 usd is permitted for withdrawal per day and we are duly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you.
In line with the fiscal Regulatory policy, the only STATUTORY FEE you
are required to pay is the compulsory Economic Recovery Levy/Payment
Authorization Mandate (Judicial Endorsement/Registration) of $100.00
Be aware that the courier delivery charges has been paid on your
behalf by the government and shipment shall commence as soon as we
hear from you, so you are advised to copy the below receiver's details
to locate western union or money gram around you to send the $100 and
you shall get your Card within 24hrs and no hidden fee.
Payment Information through Money Gram Only
Receiver's Name:= = = = = = = = = Uche Leo
Country:= = = = = = = = = = = Nigeria
Text Question:= = = = When
Answer:= = = = = = NOW
Amount:= = = = $100 usd
Mtcn:= = = ?
Therefore get in touch with us with the payment right now if you are
ready to receive the compensation fund. You are under obligation to
follow the rules we handed down to the courier guiding this payment.
Further e-mail correspondent/notification from the accredited courier
agent to the beneficiaries serves as our official communication to you
in this regard. You are hereby advised to send to us your correct
information listed below for re-confirmation of your new contact
address and phone number to avoid any misconduct in this exercise.
1) YOUR FULL NAME.
2) YOUR COUNTRY, CITY /ADDRESS.
3) YOUR CELL PHONE NUMBER.
4) YOUR PROFESSION.
5) YOUR AGE
6).YOUR I.D PASSPORT OR DRIVER LICENSE.
May God be with you Amen?
MR. IBRAHIM LAMORDE
Executive Chairman,Econimic And
Financial Crimes Commission