by Reportandie
Delivered-To: [my.redacted.address]
Received: by 10.76.2.178 with SMTP id 18csp78986oav;
Mon, 14 May 2012 04:51:07 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.50.17.134 as permitted sender) client-ip=10.50.17.134;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.50.17.134 as permitted sender) smtp.mail=[email protected]; dkim=pass header.i=[email protected]
Received: from mr.google.com ([10.50.17.134])
by 10.50.17.134 with SMTP id o6mr3532368igd.28.1336996267621 (num_hops = 1);
Mon, 14 May 2012 04:51:07 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s120113;
h=mime-version
message-id:subject:from:to:content-type;
bh=0O80B5ET2WdAkqz7VOfcnNispyQotUJf37e2nNimAFI=;
b=tyeFeHE3MRAkJSGeW8sAbN+0iL68RlFxabJfk0548dGuzvrA7yanXzi+mApJpmIwkI
snx8VleQL2TtNtxeqvFuUsF1GRE5S6TFEQjSM7MCcScPBNjR5O5J5avtH16NvtBbpRB0
xhxlgpOAZ9wzaVm3TxsKsufx+TrLO1WwL8TQezZC8xZaixjutEB0P4SIR6t5Wp354Vl4
/KpoTqjp7Y2xBhbZ0IJZ5xdgcte5I5RbAQsfsC2rkqAgb5mfSRJCMZFNL/7fRvafp4Vk
aOHHyYGxLpw6t58FoXwWX+phoer8YZuavBi0IOLp2oDqlEpMYG//GOXqmYEWl85xx3S0
vmOg=MIME-Version: 1.0
Received: by 10.50.17.134 with SMTP id o6mr2168290igd.28.1336994591735; Mon,
14 May 2012 04:23:11 -0700 (PDT)
Received: by 10.64.141.134 with HTTP; Mon, 14 May 2012 04:23:11 -0700 (PDT)
Date: Mon, 14 May 2012 12:23:11 +0100
Message-ID: <CAC=PeCKoXeF4MQjdDrPB-a6bzg0VfWe2WewYAi=[email protected]>
Subject: Ref: Payment of $8.5 million approval.
From: EFCC <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]
ZENITH STANDARD FINANCE PLC
Camp Bridge House,25 Idowu Ave,
Lagos Nigeria.
Attention: Sir/Ma
We received instruction few days from our correspondence bank to
transfer the sum of $8.5 million into your account which we are on the
process and we have been trying to reach you through the email
information given to us and you have not been responding back just to
avoid any problem.
But we are surprise this morning when we are about PROCESSING Your
File account , received another email from Ms Diane L. Mcallister
whom claim to be your representative and forward to us the following
account information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information to Email: [email protected] , [email protected] for
verification purpose, so that your fund value of $8.5million united
state dollars will be paid to you .
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...................................................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
However,we shall proceed to issue all payment details to the said
MS.Diane L. Mcallister, If we do not hear from you within the next
Seven Working Days from today,We will process and Release the said
Overdue Fund into Ms.Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay.....
Yours in Service
Mr.Ume Chris
(Financial Officer and Executive Vice President)
ZENITH STANDARD FINANCE PLC
Received: by 10.76.2.178 with SMTP id 18csp78986oav;
Mon, 14 May 2012 04:51:07 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.50.17.134 as permitted sender) client-ip=10.50.17.134;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.50.17.134 as permitted sender) smtp.mail=[email protected]; dkim=pass header.i=[email protected]
Received: from mr.google.com ([10.50.17.134])
by 10.50.17.134 with SMTP id o6mr3532368igd.28.1336996267621 (num_hops = 1);
Mon, 14 May 2012 04:51:07 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s120113;
h=mime-version
bh=0O80B5ET2WdAkqz7VOfcnNispyQotUJf37e2nNimAFI=;
b=tyeFeHE3MRAkJSGeW8sAbN+0iL68RlFxabJfk0548dGuzvrA7yanXzi+mApJpmIwkI
snx8VleQL2TtNtxeqvFuUsF1GRE5S6TFEQjSM7MCcScPBNjR5O5J5avtH16NvtBbpRB0
xhxlgpOAZ9wzaVm3TxsKsufx+TrLO1WwL8TQezZC8xZaixjutEB0P4SIR6t5Wp354Vl4
/KpoTqjp7Y2xBhbZ0IJZ5xdgcte5I5RbAQsfsC2rkqAgb5mfSRJCMZFNL/7fRvafp4Vk
aOHHyYGxLpw6t58FoXwWX+phoer8YZuavBi0IOLp2oDqlEpMYG//GOXqmYEWl85xx3S0
vmOg=MIME-Version: 1.0
Received: by 10.50.17.134 with SMTP id o6mr2168290igd.28.1336994591735; Mon,
14 May 2012 04:23:11 -0700 (PDT)
Received: by 10.64.141.134 with HTTP; Mon, 14 May 2012 04:23:11 -0700 (PDT)
Date: Mon, 14 May 2012 12:23:11 +0100
Message-ID: <CAC=PeCKoXeF4MQjdDrPB-a6bzg0VfWe2WewYAi=[email protected]>
Subject: Ref: Payment of $8.5 million approval.
From: EFCC <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]
ZENITH STANDARD FINANCE PLC
Camp Bridge House,25 Idowu Ave,
Lagos Nigeria.
Attention: Sir/Ma
We received instruction few days from our correspondence bank to
transfer the sum of $8.5 million into your account which we are on the
process and we have been trying to reach you through the email
information given to us and you have not been responding back just to
avoid any problem.
But we are surprise this morning when we are about PROCESSING Your
File account , received another email from Ms Diane L. Mcallister
whom claim to be your representative and forward to us the following
account information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information to Email: [email protected] , [email protected] for
verification purpose, so that your fund value of $8.5million united
state dollars will be paid to you .
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...................................................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
However,we shall proceed to issue all payment details to the said
MS.Diane L. Mcallister, If we do not hear from you within the next
Seven Working Days from today,We will process and Release the said
Overdue Fund into Ms.Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay.....
Yours in Service
Mr.Ume Chris
(Financial Officer and Executive Vice President)
ZENITH STANDARD FINANCE PLC

