Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#219135 by AlanJones Mon Sep 15, 2014 12:25 pm
From: Mrs Monica Joseph - [email protected]
Reply-to: [email protected]
Other Email: [email protected], [email protected] & [email protected]
Tel. No.: +2349095595452 & +2349099567124

Dearly Beloved,

I am Mrs. Monica Joseph from Sao Tome and Príncipe, I was married to late
Mr. Patrick Joseph the CEO of PATCAT Oil Mining & Exploration, I am 58
years old, I am suffering from a long time cancer of the breast which has
affected my talking & hearing lately. The cancer has reached a critical
stage, so my doctors have courageously advised me to indulge in Prayers as
well because it is clear that I would not live past the next two to three
months. I was raised in an orphanage Home, and was married to my late
husband for twenty years without a child.

My husband and I are true Christians so after his death I decided not to
re-marry, he died in a fatal motor accident which I know is political
motivated because of his venture in the new oil industry. I sold all my
inherited belongings and deposited all the sum of US$2,300,000.00 with a
Bank. Presently, the money is still with the bank, and I received a letter
from the management of the holding bank as the real depositor urging me to
come forward to receive the money after keeping it for such a long or
rather issue a letter of approval or power of attorney to somebody to
receive it on my behalf or the management will confiscate the funds.

Frankly, I can not come over as a result of my illness; I'm with my laptop
in a hospital where I have been undergoing treatment. I have since lost my
ability to talk and my doctors have told me that I have only a few months
to live.

It is my last wish to see that this money is invested in any Charitable
Organization of your choice and distributed each year among the Charity
organizations and Orphanages, so I want a good humanitarian to use this
money to fund Churches, Needy and Widows in São Tomé and Principe or in
your Country but preferably in São Tomé and Principe. I must let you know
that this was a very hard decision, but I had to take a bold step towards
this issue, and I hope you will help see my last wishes come true.

As soon as I receive your reply I shall use the little money I have for my
drugs and Medi-care to procure and issue you a letter of authority which
will prove that you are the new beneficiary of my funds and I shall
release the contact of the Bank to you.

Please assure me that you will act accordingly as I stated herein. I hope
to hear from you soonest if you are willing to handle this project

Awaiting your urgent reply as soon as possible to my private Email
([email protected])

Yours in Christ,
Mrs. Monica Joseph.
Last edited by AlanJones on Sat Sep 20, 2014 3:04 am, edited 3 times in total.

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#219136 by AlanJones Mon Sep 15, 2014 12:27 pm
From [email protected]

Dearest in Christ

Thanks for your response to my message at least I am happy now that someone is ready to invest these funds for Orphanage so that when I die, I will rest in peace.

However, in regards to the project I want to let you know that there are documents that will be required in this transaction process, and those documents are the Bank’s pre-requisite from you as the next of kin claimant. The documents are as follows; POWER OF ATTORNEY FROM ME AS MY NEXT OF KIN BENEFICIARY, DEPOSIT CERTIFICATE OF THE SAID FUNDS. I will provide all these documents to you.

At the end of this transaction when funds has been confirmed in your account, 30% of the total funds will be your share,1% of the fund will be set aside for any expenses incurred By both parties during the transaction, while 69% balance will be for Charity Organization and the less privileged.

I also want you to know that the project is not a do or die affair, please contact me if you are willing to assist me carry out this project and I will direct you to the holding bank.

I am looking forward to hearing from you, and note that am not in any way disturbing you to carry out this project, if you are not willing to do so you let me know and I will look for another individual that is willing to assist me in the same purpose please get back to me with the following info.

Your full name………….
Your home address……
Your occupation……….
Your age and sex……..

Please i don't want to involve our family lawyer because he betrayed my husband when he was alive and later denied One Million Pounds in his possession when my husband died so for that reason i will give you the bank details and the required bank Pre-requisite from you as the next of kin claimant

As soon as I receive this information’s I stated above I shall give you the necessary documents which the bank will require from you before they can transfer the fund to you as my new beneficiary. Please my dear always pray for me and hope you will work according to my instructions

Thanks and God bless you,
Mrs. Monica Joseph


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City: n/a
Country of Origin: Nigeria
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#219367 by AlanJones Wed Sep 17, 2014 2:35 am
Dearest in Christ,

Thanks for your response to my letter. I really appreciate your willingness and kind gesture to assist me in claiming this funds and using it as I have stated in my first proposed letter to you as in using it for funding the less fortunate people in your country and also to built a charity organization which will be named MONICA JOSEPH CHILD CARE FOUNDATION.

As a matter of fact, my health is continuously going down everyday and I have placed my life in the hands of God almighty to take care of me and my doctor is warning me to stay out of the computer because of my health condition please i put my trust in you and i believe that with god you are going to help me.

Please contact the holding Bank Zenith Bank Nigeria with the below information and let every of your correspondence go through the Bank and you let me know where ever you are not cleared with the Bank.

Please contact the Bank immediately with the deposit certificate, and the power of Attorney so that they will start processing the release of the estate immediately.

ZENITH BANK PLC NIGERIA
Office Of The Manager
International Remittance Department
Zenith Bank Nigeria.
Plot 84, Ajose Adeogun Street, Victoria
Island Lagos, Nigeria
Contact Person Head of foreign operations.
Mr. Frank Morris
E-mail Address:[email protected]
Tel:+2349095595452

Please contact Zenith Bank Nigeria immediately and follow up with the bank procedure and keep me posted.

Thanks and God bless you,
Mrs Monica Joseph


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#219515 by AlanJones Thu Sep 18, 2014 1:54 am
From Zenith Bank Nigeria Plc - [email protected].com

Delivered-To: XXX
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Message-ID: <[email protected]>
Date: Thu, 18 Sep 2014 04:03:46 +0800
Subject: WE ACKNOWLEDGE YOUR APPLICATION LETTER{ ZENITH BANK }
From: "Zenith Bank Nigeria Plc" <[email protected]>
To: XXX
Reply-To: [email protected]
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ZENITH BANK PLC NIGERIA
Office Of The Manager
International Remittance Department
Zenith Bank Nigeria.
Plot 84, Ajose Adeogun Street, Victoria
Island Lagos, Nigeria
E-mail Address:[email protected]
Tel:+2349095595452
=================================================

Attn:

We acknowledge your application letter for the release of funds from our
Financial institution.

However, barrister David mark was here this morning with a change of
Ownership in your name and demand for the release of funds to your
Nominated bank account as Mrs. Monica joseph instructed him.

We will notify you of the next step as soon as the bank are done with
Their verification and confirmation. Payment approval letter will be sent
To you for the release of your claim.

Thanking you for your anticipated co-operation and understanding.

Mr. Frank Morris
Chief Executive ( President of Zenith PLC and CEO of Corporate &
Investment Banking and Wealth Management )..

Š 2014 Zenith Bank Plc Nigeria. All Rights Reserve


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City: n/a
Country of Origin: Nigeria
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#219519 by AlanJones Thu Sep 18, 2014 2:20 am
ZENITH BANK PLC NIGERIA
Office Of The Manager
International Remittance Department
Zenith Bank Nigeria.
Plot 84, Ajose Adeogun Street, Victoria
Island Lagos, Nigeria
E-mail Address:[email protected]
Tel:+2349099567124
Tel:+2349095595452
=================================================

Attn: XXX

We acknowledge your application letter for the release of funds from our
financial institution.

The management and board of the executive directors Zenith Bank Plc
Nigeria have duly acknowledge the receipt of your letter for the release
of your inheritance fund $2,300,000.00US(Two Million Three Hundred
thousand United States Dollars) to your nominated Bank Account.

With reference to the sworn power of attorney claim issued to you at the
Federal High Court here in Nigeria which your representing attorney
Barrister Moore Morgan presented the original copies of this documents
which the Federal High Cour there in Nigeria is demanding for the
immediately release of this funds to your bank account as the real
beneficiary next of kin, it is therefore the responsibility of our Bank to
process and transfer the said funds to your nominated bank account.

However, the power of attorney from Mrs.Monica Joseph, and the certificate
of deposit have proved your claims as the beneficiary claimant and we now
have the mandate and legal right to transact fully with you by remitting
the said fund to your bank account. In view of the above, we include to
this letter a copy of the Application Form for Fund Transfer to you. You
are requested to fill the form with the necessary information demanded
therein and return it immediately.

APPLICATION FORM FOR FUND TRANSFER

NOTICE: PLEASE BE ADVICE THAT ON RECEIPT OF THIS FORM, YOU SHOULD FILL AND
RETURN BACK TO THE DIRECTOR OF FOREIGN OPERATION DEPARTMENT WITHIN 72
BANKING HRS.

Beneficiary’s Full Name:
Occupation:
Sex:
Marital Status:
Date of Birth:
Nationality
Present Address:
Telephone #:
Cell Phone:

BENEFICIARY’S BANK INFORMATION:

Bank Name:
Bank Address
Account Holder’s Name:
Account Number:
Swift Code: Code If available
Routing Number: Code If available

Please ensure that you fill the correct and valid information in the form
to avoid error or transfer to wrong account.

Have a wonderful day as we look forward to a wonderful working
relationship between you and us

Mr. Frank Morris
Chief Executive ( President of Zenith PLC and CEO of Corporate &
Investment Banking and Wealth Management )..

© 2014 Zenith Bank Plc Nigeria. All Rights Reserved

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#219628 by AlanJones Fri Sep 19, 2014 2:45 am
ZENITH BANK PLC NIGERIA
Office Of The Manager
International Remittance Department
Zenith Bank Nigeria.
Plot 84, Ajose Adeogun Street, Victoria
Island Lagos, Nigeria
E-mail Address:[email protected]
Tel:+2349099567124
=================================================

Attn: XXX

We the authoritative management of Zenith bank PLC Nigeria, wishes to
officially inform you that your fund has been finally approved for
immediate telegraphic transfer into your nominated bank account Your
transfer has been given final approval by the board and management of
Zenith bank PLC, today been the 18th day of September 2014.

We regret the little delay in communicating with you since you provided us
with your bank account information for the fund transfer. The delay was as
a result of the need to legally observe and abide strictly by the Nigeria
Financial act stipulations on the transfer of inherited funds to the
beneficiary. We are legally mandated to submit your claim file and the
transfer processing documents to the Nigeria Financial service authority
and receive official transfer endorsement from the commission before
transferring the fund to the legitimate beneficiary.

We have duly submitted the forms and documents for this transaction to the
Nigeria financial service authority and the commission has finally given
us the official regulatory approval after due consultation and
reconciliation of fund ownership document with Mrs Joseph's and our bank
management, thereby authorizing our bank to transfer your inherited funds
to your nominated bank account.

In line with our International fund transfer policies, you are required to
pay for the fund Cost of Transfer(COT) as approved by the Zenith bank
management, the cost of transfer for your $2,300,000.00, is officially
calculated at which is $2,500 (Two Thousand Five Hundred United States
Dollars)

It is your obligation or that of your benefactor( Mrs.Monica Joseph) to
provide us with the stated amount to enable us facilitate the telegraphic
transfer of your fund to your nominated bank account without further
delay. You are to make available the COT fee to our bank without further
delay. On receipt of the fund Cost of Transfer, we shall now wire your
fund directly into your nominated bank account.

You may wish or suggest that we deduct the transfer cost from the total
fund before releasing the fund to you, but this is not applicable because
Mrs.Monica Joseph's funds was insured under fixed insurance bond policy
and on this kind of insurance bond policy, We are not authorized to deduct
any amount whatsoever for any purposes as this is regulated and authorized
by the Nigeria Financial Service Authority.

As soon as we receives the COT fee payment from you and completes the
telegraphic transfer of your fund to your nominated bank account, we shall
provide you with all relative transfer documents so that you will use the
documents to confirm your fund transfer as soon as we notifies you that
your transferred fund has reflected into your designated bank account.
After transfer, the fund will take a maximum of three official workings
days (72hrs) to reflect in your nominated bank account.

Have a wonderful day as we look forward to a wonderful working
relationship between you and us

Mr. Frank Morris
Chief Executive ( President of Zenith PLC and CEO of Corporate &
Investment Banking and Wealth Management )..

© 2014 Zenith Bank Plc Nigeria. All Rights Reserve


Image
Last edited by AlanJones on Fri Sep 19, 2014 12:57 pm, edited 1 time in total.

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#219638 by AlanJones Fri Sep 19, 2014 3:30 am
Dearest in Christ,

Thanks for your your last message, I was really touched by the content. Much as I want you to meet my last demand here on earth by investing this fund in the areas I have instructed.

However, I wish to inform you that I received a copy of payment approval letter which the bank sent to you for the release of your inheritance entitlement to you.

Please I will advice you to follow the bank directives which will enable the holding bank to release the said funds to you.

Thanks for the effort you have made already and I have so much confidence in you and believe that you will work according to my in instructions.

My Doctor suggested that I will go for a surgery because I have tried so many ways for solution but no solution, I Hate surgery but I don't have any option than to follow my doctor instruction for the safety of my life.

Please Endeavor to put me in your daily prayers because I will be going for the operation tomorrow and I believe that the holding bank will release the fund to you as my beneficiary.

Thanks and God bless you,
Mrs. Monica Joseph

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#219675 by AlanJones Fri Sep 19, 2014 1:03 pm
ZENITH BANK PLC NIGERIA
Office Of The Manager
International Remittance Department
Zenith Bank Nigeria.
Plot 84, Ajose Adeogun Street, Victoria
Island Lagos, Nigeria
E-mail Address:[email protected]
Tel:+2349099567124
=================================================

Attn: XXX

Your are required to send the cost of transfer fee through moneygram or
western union with the information Below:

Senders Name……. Your Name
Senders Address…… Your Address
Receiver Name……..Peter Anosike
Receivers Address: Nigeria
Text Question: How are you
Ans: Fine
Amount Paid $2,500
M.T.C.N……….The control Number

As soon as we receives the COT fee payment from you and completes the
telegraphic transfer of your fund to your nominated bank account, we shall
provide you with all relative transfer documents so that you will use the
documents to confirm your fund transfer as soon as we notifies you that
your transferred fund has reflected into your designated bank account.
After transfer, the fund will take a maximum of three official workings
days (72hrs) to reflect in your nominated bank account.


Have a wonderful day as we look forward to a wonderful working
relationship between you and us

Mr. Frank Morris
Chief Executive ( President of Zenith PLC and CEO of Corporate &
Investment Banking and Wealth Management )..

© 2014 Zenith Bank Plc Nigeria. All Rights Reserve


Image

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#219726 by AlanJones Sat Sep 20, 2014 3:03 am
ZENITH BANK PLC NIGERIA
Office Of The Manager
International Remittance Department
Zenith Bank Nigeria.
Plot 84, Ajose Adeogun Street, Victoria
Island Lagos, Nigeria
E-mail Address:[email protected]
Tel:+2349099567124
=================================================

Attn: XXX

We received your mail and the content is well noted, we the entire board
of directors Zenith Bank wishes to officially inform you that our purpose
of using western union and MoneyGram is for easy and fast transaction and
due to ongoing hacking of account going round the world.

And we don’t want any of our client to be a victim of that but If you
insist in paying through bank to bank transfer we can only send full
details of one of our affiliation Bank First Bank Nigeria because we have
already make all the necessary documentation to effect the transfer of
your inherited fund $2,300.000 latest Monday the 22nd September 2014 as
soon as our account department confirm the cost transfer fee through
western union or MoneyGram.

In the other hand I will personally advice you to proceed latest tomorrow
to any nearest western union or MoneyGram office and send the cost of
transfer so as commence the transfer by the said date.

Below are our affiliation bank account details if you prefer bank to bank.

Beneficiary bank: First Bank of Nigeria
Bank address: No. 137 Wetheral Road, Owerri
Swift code: FBNINGLA
Beneficiary Name: Duru Emeka Bernard
Beneficiary address: No 50 okigwe Road Owerri
Beneficiary account number: 2024650607
Sort code: 011106126.

As soon as you make the payment send the deposit slip to our account
department and a copy to our account officer Mr. Peter Anosike for fast
and easy confirmation.

[email protected]
[email protected]

Have a wonderful day as we look forward to a wonderful working
relationship between you and us

Mr. Frank Morris
Chief Executive ( President of Zenith PLC and CEO of Corporate &
Investment Banking and Wealth Management )..

© 2014 Zenith Bank Plc Nigeria. All Rights Reserve

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#219833 by AlanJones Sun Sep 21, 2014 2:34 am
Dearest in Christ,

Thanks for your reply and may God Almighty bless you and your family in Jesus name Amen,The surgery was shifted till Monday due to my blood pressure {BP) was high and is coming down now. always put me in your prayers,

i received a letter from the bank for the transfer approval and i was so happy and believe you where sent to me by GOD thanks once more and my regards to you Lovely wife.

Thanks and God bless you,
Mrs. Monica Joseph

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#219932 by AlanJones Mon Sep 22, 2014 1:42 am
From Steven Green - [email protected]

Mrs Monica Joseph is dead.

I regret to inform you that we have lost Mrs Monica Joseph to this terminal illness after she underwent major surgery today She went into coma after the surgery was performed , but unfortunately she was pronounced dead in the early hours of today. I'm really devastated right now because of the sad event that has befallen us. I have not been in the right frame of mind to remember communicating you since morning that I got news of her death.

I don't think that her death will mean much to you but I still believe that it is my responsibility to notify you since she made you her beneficiary.

she will be buried soon. Please let me know if you can be able to attend her burial so that I can make arrangement on how to receive you from the airport. I will provide you with more information about her death and burial arrangement as soon as her extended family members make available the details of preparation for her burial.

I will be waiting for your response. Please pray for the repose of her soul.

Best Regards,

Dr Steven Green

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