karl-heinz-seck@t-online.de

[Big Al]

Recovery Scam:

Zenith Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of £5,800,000.00 Million to help few lucky individuals 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses as Compensation of Fraud Victims.

Note that based on the payment instruction to release your funds and this new development, all legitimate arrangements on how to get the completed transfer has been completed pending you to receive bank details for a later payout, please reconfirm your bank details to us where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:---------------------------------------------------------- ------
-------

2/ Your bank address:-----------------------------------------------------------
-------------- -

3/: Your account
number:---------------------------------------------------------
------ -------

4/ Your bank Swift
code:---------------------------------------------------------- --

5/ Your first and last
names:---------------------------------------------------------- -----

6/ Your personal
address:----------------------------------------------------------- -

7/ Your mobile phone
number:---------------------------------------------------------
------------- ----

Note that upon receipt and confirmation of the above information, our legal team will proceed to obtain your supporting documents for the release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which will protect you and your £5,800,000.00 fund from breach of law and the Agreement.

Please, for your own best interest, avoid criminals as we work with international police, Interpol and FBI do not get involved with thugs.

The only thing we require from you is to obtain the Non-Residential Fund Clearance Document to enable us to credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Expect your positive response as soon as possible

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd London Branch

Header:

Received: from 127.0.0.1
Return-Path: <agencylondonnationalcrime@gmail.com>
X-Originating-Ip: [209.85.215.179]
Reply-To: info.zenithbankuklimted@accountant.com
From: ZENITH BANK UK LIMITED <agencylondonnationalcrime@gmail.com>
Date: Wed, 19 Jul 2023 15:42:32 +0100
Message-ID: <CAK9dvOuSKy8NNGFUTUZ6i9hKRO=p_wAX3E9Ar2xWDtiExLWdUA@mail.gmail.com>
Subject: ATTN:BENEFICIARY TREAT URGENTLY.
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

First Bank Nigeria
Address:Samuel Asabia
House 35 Marina,Lagos Nigeria
PO Box 5216 Lagos Nigeria.

Attention: Beneficiary,

Sequel to the process of your fund $10.500,000 million USD, payment which was not be transfer to your account due to international monetary fund (I.M.F) now the fund has been reviewed as the new Central Bank Director has taken over and approved to pay you through the FIRST BANK NIGERIA PLC and I was asked to contact you as your fund is now available can you reply for your urgent fund transfer.

You are required to forward the following details for proper registration of your transfer and confirmation.

*Full Name
*Your Cell phone number
*Home Address
*Nationality
*Occupation
*Copy of your passport or driver's license
*Prefer, bank details.

Your WhatsApp number will be needed for easy communication and to privatize this transaction urgently.


Iam here to get your transaction done for your full payment.

Regards
Dr. Michael Ako Frank.
Director remittance department.

Header:

Received: from 127.0.0.1
Return-Path: <infocbnorg435@gmail.com>
X-Originating-Ip: [209.85.218.42]
Reply-To: firstbanknigeriaorg795@gmail.com
From: "Dr. Michael Ako Frank." <infocbnorg435@gmail.com>
Date: Mon, 26 Feb 2024 15:42:50 +0100
Message-ID: <CAC9jZwoXGu4wpqx31x6y9f-MMqd_PJ4Q9jy=9ooTpdx+ND7s9A@mail.gmail.com>
Subject: YOUR LONG OVERDUE APPROVED PAYMENT
To: undisclosed-recipients:;