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Date: Mon, 14 May 2012 12:17:32 +0100
Message-ID: <CACoBm2SCXeNGdgr9B0nKUkZra7mgVCjjaceyBmjHxbFK1icDVA@mail.gmail.com>
Subject: Ref: Payment of $8.5 million approval.
From: Larry Bee <[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
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Date: Mon, 14 May 2012 12:17:32 +0100
Message-ID: <CACoBm2SCXeNGdgr9B0nKUkZra7mgVCjjaceyBmjHxbFK1icDVA@mail.gmail.com>
Subject: Ref: Payment of $8.5 million approval.
From: Larry Bee <[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
