[email protected] Mrs. Rosa Bartholomew

From ZENITH BANK PLC Mon Jan 18 12:56:17 2016
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Message-ID: <[email protected]>
Date: Mon, 18 Jan 2016 13:56:17 +0100 (CET)
From: ZENITH BANK PLC <[email protected]>
Reply-To: [email protected]
Subject: YOUR PAYMENT NOTIFICATION
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ZENITH BANK ATM CARD PAYMENT
From: Mrs. Rosa Bartholomew
ATM CARD Remittance Manager
Zenith Bank of Benin

Attention Beneficiary,

I am Mrs. Rosa Bartholomew, the new account audit of Zenith Bank Plc Benin and
I am writing to notify you of a payment file containing an ATM card which has
been issued out to you by the Federal Ministry of Finance injunction with the
United Nation/International Monetary Fund (IMF). I am new here in this office
and I have orders from the entire government of the Federal republic of Benin
to contact beneficiaries and make sure they receive their ATM cards if it’s
still in custody of this bank. Can you kindly let us know the reason of your
delay concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $8.5million USD with us, if you fail to contact us on
or Before 3 days or else we shall cancel the delivery of your ATM CARD and
return your fund to government reserve account, your delivery Process had been
done.

If you are ready to receive your ATM card then make sure to contact the courier
company which is in charge of making delivery of parcel. I have made several
inquiries on various delivery companies and the only fee you have to pay for
the delivery is $147.00 usd which covers the delivery to your doorstep. This is
the cheapest I could find and I was made to understand it takes just 3 days to
get your package to your residence. On receipt of the required payment a
tracking number will be sent to you to enable you track your package till it
gets to your residence. So, contact the director of the delivery company with
the following details, contact Him and also make sure that you send them the
above Mentioned fee through western Union or Money Gram For the immediate
procedure of your ATM CARD delivery to avoid any delay.

Recever's Name: Chris Emeka
Receiver's Address: Cotonou, Benin Republic
Text Question: When
Answer: Today
Amount: $147 usd
MTCN #:

After sending them the required fee, send them your full details to Avoid wrong
delivery;
Senders Full Name:
Home/Office Address:
Cell/Mobile Phone Numbers:
Nearest Air Port:

Name of Delivery Company: DHL DELIVERY COURIER SERVICE
Director in Charge: MR. HARRY DOMINIC MORGAN
Contact Email [email protected] ), Contact the delivery company personnel
as soon as possible or risk loosing the ATM.


Yours Sincerely,
Mrs. Rosa Bartholomew.
Zenith Bank ATM MASTER CARD DPT.

From "FBI Headquarters, Washington, D.C." Mon Jul 18 19:15:42 2016
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Date: Mon, 18 Jul 2016 21:15:42 +0200
From: "FBI Headquarters, Washington, D.C."
<[email protected]>
To: undisclosed-recipients:;
Subject: YOUR AUTHORIZED WINNING TO BE PAID TO YOU VIA INTERNATIONAL
CERTIFIED BANK DRAFT
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--
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $88.00 We have tried our possible best to indicate that this $88.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

Here is the information to send the required fee $88.00 via western union or money gram transfer to our woking cashier;

Receivers name: Keny Tito
Country:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $88
Sender's Name:
MTCN#:
Sender’s address:

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Harry Morgan ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Harry Morgan
E-MAIL; [email protected]
PHONE NUMBER: +229 6287-3172
You will be required to e-mail him with the following information: