Dear Veronica

very sorry for taking time to respond to you due to the fact that i needed
to make valuable inquiries over the possible delivery and assurance on the
legal aspect before communicating you. I was thought as i was growing up,
about the values of life and the worth of a man's word. Hence, i learn to
be careful before making an utterance, so it would not be held against me
or affect my reputation.

Like i told you on my first mail, I am Peter Douglas Director Inspection
Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta
International Airport Atlanta GA. We have our head Office in JFK New York
but we are going from one Airport to the other for inspection on abandon
luggage. Though, i am not American rather a born South African nationalizes
in Britain. We are here for Inspection on Abandon and intercepted
Consignment under United Nation while i discovered consignment Numbers:
UN/UK/GVN012035875/17 containing Cash US Dollar bills belonging to you. All
i need from you is a full assurance on my share of the funds because as
soon as i finish with the arrangement, i will be flying to your local
airport with the Boxes by myself to avoid any stress on transit till i get
to you for delivery and sharing of the funds as agreed.

A lot of attempt has been made to divert the boxes by some impostors but
nobody has any legal right to have possession of the boxes except you,
because all the legal document must be sign by you and return to the UN
Authority indicating that the boxes has been delivered to the rightful
owner, all the legal documents including the Terrorist Clearance
Certificate is attached to the box, which made it possible and easy to pass
any Airport without hitch, because it is impossible for the authority in
any Airport to scan it. You can call me on this Cell Number 404-6001876.
Please all our communication on phone should be brief because i don't want
any member of my team or the Authority to suspect me, as you know that i am
still in active service. Though, i know that we don't supposed to do this,
we supposed to declare the content of the boxes officially to the Authority
and return the money to UN Office. but due to my financial situation now, i
have no other option than to do it to save my future and the future of my
family.

I can not make the trip today because i will need to visit 3 Agencies to
present your documents for approval to avoid any mistake, Once again, you
have to reconfirm the following information to Crosscheck and make sure it
correspond with the information we have on your file. YOUR NAME IN FULL,
YOUR RECENT ADDRESS,OCCUPATION, THE NAME OF NEAREST AIRPORT AROUND YOU
WHERE I WILL LAND WITH THE BOX, AND A WRITTEN GUARANTEE OF MY SHARE OF THE
TOTAL FUND CONTAINED IN THE BOX UPON MY ARRIVAL. I was told that the Non
Inspection will cost me $3,500. I have already made the money available to
avoid any delay. I will commence the legal process and payment of Non
Inspection Fees for the release of the box . hopefully, i will finalize
every arrangement before 10AM on Wednesday being August 27th have full
possession of the box and board a flight with the boxes to meet with you at
your airport or your address for delivery,

Please, i don't want to deal with any other person or party on this
transaction because I have to protect my legitimate service with UN.

As soon as i conclude all arrangement on Wednesday, I will send my flight
schedule before my departure.

Attached is a copy of my ID for facial identification

Waiting to hear from you with requested information .

Call me

Hello Veronica Smith

I hope this mail come across you in peace. My name is Jefferson Chukwuma,
head of marketing department with United bank for Africa Plc (UBA). I also
happened to be personal account officer to late Engr. Richard Smith who
works with AGIP OIL COMPANY as a contractor until he died as a result of
Niger delta militants attack in oil rich state of southern Nigeria on 27th
January, 2006. Richie was kidnapped in the commercial city of River state
and was confirmed death by the militant group through the massage and his
picture they sent via internet after two week of his abduction.

Two months ago, my bank where he has a fix deposit of $660,000.00 requested
me (as his account officer) to provide any member of his family so that his
deposit will remit to his family member’s account as the next of kin. I
have made several inquiries to locate any of his relatives regarding the
long overdue fixed deposit but all proved unsuccessful. So i decided to
trace his last name through the Internet hence I found you.

As a devoted Christian, I promised my God that I will do my best in making
sure that the money goes to his family members since the banking law
authorize relations to receive their inheritance after ten years of
deceased, otherwise the bank will divert the money to their treasure chest
if the beneficiary failed to show up.

Do accept my sympathy as you contact me immediately for the assistance.

Hello Veronica

Thanks for your reply as I apologize for my late reply. I was only trying
to justify my conscience as a devoted Christian. Although, as a banker with
fifteen years’ experience, it will be viaduct of contractor working against
your employer. But to me, it’s also against the will of God to let the bank
have the legacy. The gospel fact remains that Richard Edward Smith died
without next of kin, and as his account officer, the bank can only identify
whoever I present to them as the next kin in as much as they share same
last name.

As long as you work on my guidelines, the funds will be process and
transfer to you as the beneficiary as I was the one that generated the
deceased account; therefore I know much about the account, the funds and
depositor. You can be assured the transaction is not only genuine but legal.

In order to implement this, i will need you to furnish me with your
necessary information which includes any means of your identification, your
full name, your postal addresses, current occupation, marital status, age
and direct cell phone number for easier communication. When I receive the
information, I will officially introduce you to head of foreign transfer
department for the deceased account to be processed for the transfer to
commence to your family or any account of your choice as the law stated.

Finally, i need you to do me one favor which is only thing I stand to gain
after the transfer. It has been my dream to relocate to your country. The
economic situation of my country is alarming, you will help me to secure
residential visa to live and work in your country as appreciation for my
help to your family.

Even though you and I have never met before now, I will request you to risk
your trust on me because all about life is risk and trust; we are going
nowhere without the word “TRUST”. All about the process and transfer of the
funds will take seven working days .Thank you again for the trust; I
strongly believe this transaction will make our relationship

Thanks Brother,

I attached my Id, may be my ID will help, or come up with what you need. I
will provide them.

Jeff

Hello Veronica,

My duty is to assist you until the funds gets to you account. Please be
specific on what you want to know.

Sincerely,
Pascal

Hello Veronica,

I understand, the ember month is always busy period. I am available to
talk with you via phone, whatsApp call or chat using this number +234 817

I am available to talk with you via phone, whatsApp call or chat using this
number +234 817 013 1735 at anytime. I am expecting your call

Attn: Dear Veronica Smith,

As the new Director Foreign Payment Operations, Subdivision of Zenith Bank Plc, I wish to formally notify you that we have received an Approval of Funds Release Order from the office of the Presidency in conjunction with the International Monetary Fund to liberate your unpaid Contract/Inheritance funds valued US$6.5 Million dollars to you via ATM Card disbursement. It is evident that you have not received your funds which might be due to your inability to pay for Bank transfer charges. The impediment also might be from some past corrupt administrators of the Central Bank of Nigeria including the formal governor of the bank who had indirectly held some beneficiaries funds for their selfish interest and greed, taking advantage of their position as government representatives to divert beneficiaries funds into their private account in some foreign Banks. This had led many beneficiaries victims of this unnecessary delay in the release of their funds.

For this reason, the International Monetary Fund and the World Bank have passed a mandate to the current President of Nigeria, His Excellency President Muhammad Buhari, to enhance the exercise of paying all outstanding debts to beneficiaries and organizations who have been incessantly complaining with reference to their unpaid\Contract/Inheritance funds and have been requested to send money for documentation, Insurance/Delivery fees.

The management of Zenith Bank Plc wish to confirm to you that, we have successfully open a domiciliary account in your name with the information that was sent to our Bank from the office of the Presidency and have loaded a total sum of US$6.5 Million dollars into your ATM card domiciliary account with our bank as your overdue Contract/Inheritance funds. Your ATM Card will be delivered to you via an approved Courier Delivery Company to your residential address within 2 BANK WORKING DAYS. Be sure that your detail information remains the same as you are requested reconfirm your information to avoid errors.

Consequently, you are caution to follow the instructions as there will be no reason for further delay in this payment. I learn that the formal Director of foreign operations treated you harshly and intentionally delayed your funds. I have seen it from the record here on my desk, but I am willing to corporate and assist you because you deserve to receive your payment as soon as possible. Like I said, I will register your ATM Card with a recognize Courier Service so that you can receive the Parcel within two bank working day.

For further inquiries, you can contact me via the Telephone Number or Email Address below.

Thank you in anticipation of response.

Rev. James Uzoh,

Director Foreign Payment Operations Subdivision,

Zenith Bank Plc.

Telephone Number: +234-818-9323223

Email: [email protected] mailto:[email protected]

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