Mrs.Mary Ude — zenithinternationalbank01@gmail.com

from: ZENITH INTERNATIONAL BANK PLC <BANK.@titan.ocn.ne.jp>

reply-to: ZENITH INTERNATIONAL BANK PLC <zenithinternationalbank01@gmail.com>

date: 25 June 2018 at 17:11

subject: ARE YOU TRULY DEAD OR ALIVE?

mailed-by: titan.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Address Plot 84, Ajose Adeogun Street, Victoria Island, Lagos, 

E- MAIL:zenithinternationalbank01@gmail.com

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia David, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$20, Million that was long abandoned in your name with this wank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia David to come for your claim?

(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..and reply us back on (zenithinternationalbank01@gmail.com)

1. Full name:................

2. Direct telephone number:...

3. Address:.................... ..........

4. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this wank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia David.

Here is an account provide by Mrs.Cynthia David to this wank, are you also the one who ask her to provide this wank account to us?

Washington Mutual Bank

2075 S. Victoria Ave

Ventura, CA 93003

800 788-7000

Acct. name: Mrs. Cynthia David.

Type: Checking

ABA # 322271627

Acct # 1951204345

Amount: US$20, Million.

Furthermore, this wank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the wank is waiting to hear from you; 

Regards,

Mrs.Mary Ude.

Head of Accounting Operations

(ZENITH INTERNATIONAL BANK PLC)

Mr. Perry Oscar @gmail

Loan Offer

from: Zenith Wank Plc info@geotelbd.com

reply-to: zenithloan00@gmail.com

date: 26 March 2014 12:42

subject: Loan Offer

ZENITH WANK PLC

All types of loan are available at low interest rate of 3% with maximum re-payment of 30 years. Get from $10,000.00 up to $100,000,000.00 with convenient payment options. Why wait for the money you need urgently when have the cash to loan you? We give out collateral and Non-collateral Loans. *No credit or Social security check, our Financial loan service is 100% guaranteed. Contact us via email: zenith.loan.adverts@gmail.com

Apply now and join thousands of our satisfied customers...

*Full Name:

*Home Address:

*State/Province:

*Country:

*Tel:

*Mobile:

*Date of Birth:

*Sex:

*Marital Status:

*Occupation:

*Amount Needed ($):

*Loan Duration:

*Monthly income:

*Collateral (If Any):

*Other Email Address:

In acknowledgment to these details, we will send you a well calculated Term and Conditions.

Mr. Perry Oscar

On-line Coordinator

Zenith Wank Plc.

Copyright © 2009-2014.

Mr Anthony Morrison

PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP

from: ZENITH BANK NOTIFICATION tracy@vikingcue.com

reply-to: atmcentre1001@yahoo.co.jp

date: 19 February 2014 20:39

subject: PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP

mailed-by: vikingcue.com

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

The funds you have been finding difficult to receive through a Bank Draft, Wank to Wank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith Bank Plc to you.

Also, the Panel has approved to send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with a limit withdraw of $5.000.00 until you complete the total amount loaded.

We have today sealed and handed over your ATM MasterCard to our Admin director, Mr Anthony Morrison. He will attache all the necessary papers needed for usage of your ATM MasterCard before processing shipment. Also, according to the shipping arrangement with the courier service,the director on behalf of zenith bank estimated $250.00 for the insurance security keeping fee and some other vital papers needed to execute this delivery to you for pick up.

Reconfirm the bellow information to start processing your shipment with immediate effect

(1) Your Full Name :

(2) Full Residential Address : (P.O.BOX NOT ALLOWED)

(3) Direct and Current Phone :

(4) Present Country :

(5) passport identification:

Once your details is been received here with the swift ATM Card center,it will be forwarded to our Admin director, Mr Anthony Morrison who will instruct you further with the shipping requirement to dispatch your ATM MasterCard and the tracking number for pick up. Your responsibility is just to remit the fee to secure your shipping papers.

Please do not be difficult about this because is the only easiest means we can help this funds out to you. Also be regular with your email so we can use at most 1week to confirm your payment ATM MasterCard with you, so you can start usage immediately

Thanks for your co-operation.

Tel-Number: +234-809-227-3438

Mr Anthony Morrison

PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP

from: ZENITH BANK NOTIFICATION info@ylib.com

reply-to: atmcentre1001@yahoo.co.jp

date: 13 February 2014 04:25

subject: PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP

mailed-by: ylib.com

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

Due to your over-due fund which you have been finding it difficult to receive through a Wank Draft, Wank to Wank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith Bank Plc to you.

The Panel has approved to send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with a limit withdraw of $5.000.00 until you complete the total amount loaded.

Be inform that your ATM MasterCard an its papers has been sealed and handed over to our ATM Admin director, Mr Anthony Morrison. He will attache the Proof of Ownership Certificate and the Approval Letter of your funds Via ATM MasterCard with Zenith Bank Plc. Before processing your shipment for usage.Also, according to the shipping arrangement with the Fedex courier service,the director on behalf of zenith bank estimated $250.00 for the shipping security papers an all vital requirement needed to execute this delivery to you for pick up.

Reconfirm the bellow information to start processing your shipment with immediate effect

(1) Your Full Name :

(2) Full Residential Address : (P.O.BOX NOT ALLOWED)

(3) Direct and Current Phone :

(4) Present Country :

(5) passport identification:

Once your details is been received by the Swift zenith ATM Card Center, Mr Anthony Morrison will attache your vital document and further instructions to secure your card and its tracking number from the courier service to your door step. Please endevour to see the vital papers in your name from zenith bank first,before remitting the courier shipping fee for pick up.

Please be regular with your email so we can use 1week to confirm your payment ATM MasterCard with you so you can start usage immediately

Thanks for your co-operation.

Tel-Number: +234-809-227-3438

Mr. Jim Ovia

(ZENITH INTERNATIONAL BANK PLC)

from: Dr Jim Ovia security@mail.ksvs.ttct.edu.tw

reply-to: zenith.bankplc.transfer@gmail.com

date: 26 January 2014 10:43

subject: (ZENITH INTERNATIONAL BANK PLC)

Zenith Holdings Plc

8 Canada Square.

Victoria Island Lagos Airport

Road E14 5HQ. Nigeria.

Telephone: +2348120635166.

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?

(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..

1. Full name:................

2. Direct telephone number:...

3. Address:.................... ..........

4. Your Bank Details where you want the fund to be transferred into:..........

5. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Chase Manhattan Wank

270 Park Ave FL 12

New York, NY 10017-2014

800 788-7000

Acct. name: Mrs. Cynthia Edward.

Type: Checking

ABA # 322271627

Acct # 1951204345

Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.

Mobile Direct Hot Line: (+2348120635166)

Regards,

Mr. Jim Ovia.

Head of Accounting Operations

(ZENITH INTERNATIONAL BANK PLC)

Mr. Paul Green

Re: Compensation

Mr. Paul Green <pgreen@yahoo.co.jp>

Attn: Beneficiary.

After several meetings held with Nigeria Government and British Government inconjuction with African’s Wankers Association (ABB) which ended few days ago regarding to our outstanding beneficiaries’ that has been scammed in one way or the order by some impostors (scammers) in the time passed.

In addition to the agreement reached between the two Countries US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars Only) has be approved to compensate you the beneficiary which you receive from Zenith Bank Nigeria Plc. through ATM CARD but we receive an affidavit for change of beneficiary From Jackline Beck’s who submitted affidavit that you are dead please reconfirm your informations if you are still alive to avoid wrong delivery.

Regards,

Mr. Paul Green

Atm Manager Zenith Bank Nigeria Plc.

Mr. Ban Ki-moon

CLAIMS OF YOUR COMPENSATION FUNDS

United Nations <un11111111@att.net>

ZENITH BANK PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Sir/Madam,

Due to the petitions received by the UN,I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2009 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.

This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favor. Your pin number is: 2020.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD10,000.00 is permitted daily.its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.

Person to Contact: PASTOR JOHNSON NUEL for your ATM SWIFT CARD.

Phone:+234-7060608548

Email: pastorjohnsonnuel2@yahoo.co.jp

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.

Making the world a better place

Regards,

Mr. Ban Ki-moon

Secretary-General UNITED NATIONS).

http://www.un.org/sg/biography.shtml

Mr. John Dike

RESPOND IMMEDIATELY

ZENITH BANK PLC sales via atozyatra.com 

Attn.Sir.

This is just a short true note about your unpaid fund, therefore, you need to relax and read very well to your best understanding.

I am Mr.John Dike. a computer scientist working with Zenith bank of Nigeria because of my ability to operate computerized activities. I am 46 years old, I came across your file which was marked 'X' and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees but the fund was not released to you.

I can make the interest of your fund be released to you bit by bit via western union money/money gram transfer if you can certify me of my security and assure me that when I make the release, you will settle me.

I needed to do this because you need to know the status of your Funds and cause for the delay as well being in your shoe, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian or you might not have been to Nigeria. The only thing needed to release this accumulated interest fund is to get the disket print-out of your fund which you have to pay only $78 before it will be release to me,then after getting it,i will start remitting your accumulated interest to you through western union or money gram transfer.

Note that the actual interest accumulated so far from your total fund is valued at $31,658 and the president made a compensation fund release for all unpaid beneficiaries valued at $150.000.00 USD so i will advise you to work for your interest payment first so that you will have enough money to finance on your compensation payment.

As soon as i hear from you,i will give you details to send the $78 for the disket print out.

Please keep secret..

I look forward to your maximum cooperation in anticipation.

Mr.John Dike.

For:Zenith Bank International Plc

Reply to: zenithbanknigeriaplc284@yahoo.es