zenithbank@zenithbanknigeria.at.tf

[CaptU4ik]

From: ZENITH BANK PLC <zenithbank@zenithbanknigeria.at.tf>
Date: Sun, 12 Jun 2016 01:20:36 +0200
Subject: CHANGES OF BENEFICIARY

Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Mobil line +234-8120695218
Office +234-7030775665

CHANGES OF BENEFICIARY
Attn: Beneficiary,

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications.
We wait for your call on +234-8120695218 or email at < remittancedepartment_z@yahoo.co.za> and urgent respond to this bank so that you will be giving an immediate
Response.

Yours sincerely,
Dr. James Ovia Glory.
Head of Operations.

+2348120695218
Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)

+2347030775665
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

[CaptU4ik]

Next email in script.

ZENITH BANK OF NIGERIA PLC
From: Dr.Jim.Ovia Glory
Mobil line +(234)-812-069-5218a
Office +(234)-7030-775-665
Remittance Manager
Zenith Bank Of Nigeria.


OFFICIAL DIRECTIVES
Thanks for your urgent notification, we are now aware that you did not
send any MR JOHN T KEHOE to claim your award payment of
$10,000,000,00 in this bank, We have called the attention of our legal
Department and we met for over three hours Today dealing on this
issue. We have promise to arrest Mr John knowing the fact that he will
be coming back to our office tomorrow.

Looking at the issue, It is paramount you stop dealing with any other
person in regards to this transaction expect my honorable office since
we will be investigating Mr John after his arrest.

As the bank Procedure our legal team have required you reconfirm the
Following Data to enable us further your transaction and see to your
immediate payment.

Your Full Name:..................................
Your address:...............................
Your direct Tel Phone/Cell Phone:.................
Amount To Transfer :..............................
Sex:..............................
Age............................
Next of kin:..................
Attached Id:.........................
Occupation:...............................

Your confirmation to the above will be appreciated as our legal team
are waiting in the court.

Congratulations, Congratulations, Congratulations.

Dr.James Ovia Glory
Managing Director/CEO
Zenith Bank Of Nigeria.
Zenith Bank Plc.

[CaptU4ik]

Attention:Beneficiary,



OFFICIAL DIRECTIVES


Thanks for your urgent notification, we are now aware that you did not
send any MR JOHN T KEHOE to claim your award payment of
$10,000,000,00 in this bank, We have called the attention of our legal
Department and we met for over three hours Today dealing on this
issue. We have promise to arrest Mr John knowing the fact that he will
be coming back to our office tomorrow.

Looking at the issue, It is paramount you stop dealing with any other
person in regards to this transaction expect my honorable office since
we will be investigating Mr John after his arrest.

As the bank Procedure our legal team have required you reconfirm the
Following Data to enable us further your transaction and see to your
immediate payment.

Your Full Name:......................... .........
Your address:...................... .........
Your direct Tel Phone/Cell Phone:.................
Sex:.......................... ....
Age........................... .
Next of kin:..................
Attached Id:.........................
Occupation:................... ............

Your banking details such as :


Bank name:...........................

Account numbers............
Account name:..............

Routing Numbers:.......
Swift Code:....................
Bank address:...............
Bank phone numbers:......................

Your confirmation to the above will be appreciated as our legal team
are waiting in the court.



MRS.LIZZY BEN
Managing Director/CEO
Zenith Bank Of Nigeria.

[CaptU4ik]

cess/Urgent Reply...
Inbox
x

Zenith Bank Plc
12:58 PM (7 hours ago)

to me, me
ZENITH BANK OF NIGERIA PLC
From: Mrs.Lizzy Ben
Mobil line +(234)-812-069-5218
Office +(234)-7030-775665




Attention:Beneficiary,


OFFICIAL DIRECTIVES


Congratulations, we received your email, and follow with the Banking details and your choice of payment, And we are here to let you know that your fund will be transferred into your Bank account in USA, within 12hours as soon as you make the following requirement available to us and your account will be properly verify and Credited, and also your fund Certificate which is known as the AFFIDAVIT of Claim CERTIFICATE.

Meanwhile, you will be providing to this office the AFFIDAVIT of Claim CERTIFICATE which will cost you the sum $175.00usd,for an immediately transfer of your fund into your BANK NAME: BANK OF AMERICA, ADDRESS: 901 MAIN ST LOWER LEVEL, DALLAS, TX 75202 USA., ACCOUNT OWNER NAME: ROGER KOSKE, BANK ACCOUNT NUMBER: 320071434, CODE SWIFT: BOFAUS3N, ROUNTING NO: 026009593, within 12hours.

So we hereby to let you understand that the Federal ministry of finance the ICIPC Bank, and the International Monetary Fund (IMF) has marked your fund approved for wire transfer into your Bank account if only you can be able to send the fee today we guarantee you 100% transfer free immediately into your Bank account which you have provided to this Bank.

Finally Be inform that you don’t have to pay anymore fee to this Bank as soon as you are been able to send the fee for transfer Affidavit of Claim for transfer.

Below are the charges you are paying for.

Affidavit of Claim Certificate Fee
$ 175.00 USD
Tax Clearance Fee
$ 00.00 USD
Processing Fee
$ 00.00 USD
Transfer Fee
$ 00.00
Total Fee

$ 175.00 USD



Below is the information you are to use when sending the fee $175.00 USD via Western Union Money Transfer to us.

Receiver name: ---------------> Mary Eze
Receiver address: -----------> Lagos Corporate Office Plot 270 Ozumba Mbadiwe,
Receiver country: ------------> Nigeria
Amount to send: -------------> $ 175.00 USD
Text Question: ----------------> Color
Text Answer: ------------------> Blue

You are to effect this payment today and get back to us with the information given to you at Western Union office.

Sender name: ............................
Amount sent: .............................
MTCN#: ................................ (Written on your MONEY GRAM/Western Union receipt)
Text Question and Answer Used: .................
Your address: ............................

We shall be waiting to get this information as soon as possible, so we can commence with the transfer of your funds into your account within 12Hrs.


Hope to hear from you soonest.


Thank You,

Mrs.Lizzy Ben
Managing Director/CEO
Zenith Bank Of Nigeria.