ADMIN Scam Email: SWIFT TRANSFER OF US$7.500, 000 INTO YOUR ACCOUNT from nze_ben3 [date added: 2016-07-20 21:37:33]

The Scamdex Scam Email Archive X

Subject: SWIFT TRANSFER OF US$7.500, 000 INTO YOUR ACCOUNT

From: nze_ben3 <nze_ben3@ig.com.br>

Date: Wed, 07 Feb 2007 04:24:50 -0800

Date Added: 2016-07-20 21:37:33

This Email with the Subject "SWIFT TRANSFER OF US$7.500, 000 INTO YOUR ACCOUNT" was received in one of Scamdex's honeypot email accounts on Wed, 07 Feb 2007 04:24:50 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as nze_ben3 <nze_ben3@ig.com.br>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

BILL AND EXCHANGE OF
THE FOREIGN REMITTANCE DEPARTMENT OF
ZENITH BANK PLC,
LAGOS.NIGERIA.
contact me at: mr_nzeribe1@yahoo.it

Dear Sir/Madam,

SWIFT TRANSFER OF US$7.500, 000 INTO YOUR ACCOUNT

I'm Mr Ben Nzeribe, Operations Officer, BILL AND EXCHANGE of THE
FOREIGN REMITTANCE DEPARTMENT OF ZENITH BANK PLC,LAGOS.NIGERIA. In my department,we discovered an abandoned sum of US$7.500,000 (Seven million five hundrend United states dollars) in an account that belongs to one of our foreign customers who died along with his entire family in 0ctomber,2000 in a plane crash.

Since we got information about his death, we have been expecting his next of Kin to come over and claim his money because we cannot release it unless some body applies for it as next of Kin or relative to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relation died with him in the accident leaving nobody behind to claim the money. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank treasure as unclaimed bills.

The Banking law and guide line here stipulates that if such money
remained unclaimed after Six and half years, the money will be
transferred into the Bank treasury as unclaimed fund.The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to the deceased family. We agreed that 30% of this money will be for you as foreign partner, in respect of your assistance in this business, and 70% would be for me and two of my staff in the business.

Thereafter,I and my colleagues will visit your country for disbursement according to the percentages indicated.Therefore, to enhance the immediate transfer of this fund to you as arranged,you must apply first to the Bank as relation or next of kin of the deceased indicating your private, telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply,

I will send to you by fax or e-mail the text of the application.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me on MY E-MAIL, as soon as you receive this letter. I decided to contact you as you have products of interest in your part of the world where we can invest our own percentage to
avoid peoples awareness as we are civil servants.

Note that we can conclude this operation within ten banking days.Please keep this very confidential for obvious security reasons. Contact me for more information, all confirmable before you apply if you want.

Trusting to hear from you shortly for a detailed information which are confirmable before you can make up your mind to apply.If however,you are not interested,do let me know by return maill too as I will not contact anybody else until I hear from you.

Please reply to me immediately only through this my private email
address
at: mr_nzeribe1@yahoo.it

May God be with you.
Yours faithfully,
Mr Ben C.Nzeribe

TEXT ONLY EQUIVALENT
BILL AND EXCHANGE OF 
THE FOREIGN REMITTANCE DEPARTMENT OF 
ZENITH 
BANK PLC, 
LAGOS.NIGERIA. 
contact me at: mr_nzeribe1@yahoo.it 


Dear Sir/Madam, 


SWIFT TRANSFER OF US$7.500, 000 INTO 
YOUR ACCOUNT 

I'm Mr Ben Nzeribe, Operations Officer, BILL AND 
EXCHANGE of THE 
FOREIGN REMITTANCE DEPARTMENT OF ZENITH BANK 
PLC,LAGOS.NIGERIA. In my department,we discovered an abandoned sum of 
US$7.500,000 (Seven million five hundrend United states dollars) in an 
account that belongs to one of our foreign customers who died along with his 
entire family in 0ctomber,2000 in a plane crash. 

Since we got 
information about his death, we have been expecting his next of Kin to come 
over and claim his money because we cannot release it unless some body 
applies for it as next of Kin or relative to the deceased as indicated in 
our banking and financial policies but unfortunately we learnt that his 
supposed next of kin or relation died with him in the accident leaving 
nobody behind to claim the money. It is therefore upon this discovery that I 
and other officials in my department now decided to make this business 
proposal to you and release the money to you as the next of 
kin or 
relation to the deceased for safety and subsequent disbursement since nobody 
is coming for it and we dont want this money to go into the Bank treasure as 
unclaimed bills. 

The Banking law and guide line here stipulates that 
if such money 
remained unclaimed after Six and half years, the money 
will be 
transferred into the Bank treasury as unclaimed fund.The request 
for a foreigner as next of kin in this business is occasioned by the fact 
that the customer was a foreigner and an indigene cannot stand as next of 
kin to the deceased family. We agreed that 30% of this money will be for you 
as foreign partner, in respect of your assistance in this business, and 70% 
would be for me and two of my staff in the business. 

Thereafter,I 
and my colleagues will visit your country for disbursement according to the 
percentages indicated.Therefore, to enhance the immediate transfer of this 
fund to you as arranged,you must apply first to the Bank as relation or next 
of kin of the deceased indicating your private, telephone and fax number for 
easy and effective communication and location where the money will be 
remitted. Upon receipt of your reply, 

I will send to you by fax or 
e-mail the text of the application.I will not fail to bring to your notice 
that this transaction is hitch free and that you should not entertain any 
atom of fear as all required arrangements have been made for the 
transfer.You should contact me on MY E-MAIL, as soon as you receive this 
letter. I decided to contact you as you have products of interest in your 
part of the world where we can invest our own percentage to 
avoid 
peoples awareness as we are civil servants. 

Note that we can 
conclude this operation within ten banking days.Please keep this very 
confidential for obvious security reasons. Contact me for more information, 
all confirmable before you apply if you want. 

Trusting to hear from 
you shortly for a detailed information which are confirmable before you can 
make up your mind to apply.If however,you are not interested,do let me know 
by return maill too as I will not contact anybody else until I hear from 
you. 

Please reply to me immediately only through this my private 
email 
address 
at: mr_nzeribe1@yahoo.it 

May God be with you. 

Yours faithfully, 
Mr Ben C.Nzeribe 

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