ZENITH BANK BENIN REPUBLIC .
Director, Zenith Bank Benin Republic.
Zenith Bank Benin Republic .
Here is Our contact E-mail Address:[email protected]
Telephone Number:+22-965-332-945 or 0022-965-332-945

PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS
CREDITED INTO ATM MASTERCARD FUND .

Attention:Sole Beneficiary Customer's

Goodday to you ,happy long life and prosperity,Definitely, I know that this
letter will be a surprising one to you. Firstly, I will like to introduce
myself formally as the New Appointed Director of The Zenith Bank Benin
Republic .You are been officially contacted by me today because your
Inheritance Funds were Re-deposited into the "Federal Suspense Account" of
Zenith Bank Benin Republic last month, because you did not Claim your
funds as the rightful beneficiary in our corresponding bank.

Well known to all, The Zenith BANK Benin Republic is the pan Bank of all
commercial Banks here in Benin Republic. This morning at about (9:00am
Standard Pacific Time) I was alerted by my Secretary that Four men were at
my Office reception waiting to see me and so I told my Secretary to lets
them in.

To my surprise they were two Canadians and one Nigerian Attorney, and they
introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada
with telephone number: (+1407-374-6006) thirdly is (Mr Arik Freeborn from
london ),and lastly accompanied with them was a Nigerian Attorney with the
name (BARRISTER WILLIAMS EDOZIE).Really these men were unexpected by me
because their visit was impromptu. I had to ask them why they came to see
me in person and they said that they were here to collect the Inheritance
Bill Sum of ($10.5Millions) credited into atm mastercard which rightfully
belongs to you, on your behalf. These foreigners actually claimed this
beyond reasonable doubts.

At this development I asked them who authorized them to come down to BENIN
REPUBLIC for the Collection of this Payment and they told me that you asked
them to come and collect this funds on your Behalf. Infact this was the
biggest shock that this Bank have ever received so far because your
Inheritance funds of the sum ($10.5Millions) of atm mastercard is still in
the "Federal Suspense Account" of Zenith Bank, yet you sent these men to
come and collect this Funds on your behalf without Notifying us.

We in this Bank, do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help you
collect your Inheritance Bill Sum of $10.5Millions of atm mastercard , at
least you should have informed me as the Director of this Bank.

They actually tendered some vital documents which proved that you actually
sent them for the collection of these Funds. Honestly, it really baffles me
that you took such decision without my consent.

Listen very carefully to enable us know the truth in this matter. you need
to contact below Email address immediately for confirmation.

contact person____Prof. Henry Edvan William.
Contact Email Address___([email protected])
Telephone Number___+22-965-332-945 or 0022-965-332-945

Here is the documents which they tendered to this Bank today:

1. LETTER OF AUTHORITY.

2. IRREVOCABLE PAYMENT GUARANTEE.

Actually, these documents which they tendered to this Noble Bank are a
clear Proof that you sent them to Collect this Funds for you. Finally, (I
told them to come back within three working days and they promised to come
back and pay for the delivery and processing fee of the sum $180) on your
behalf to enable them claim the inheritance bill sum of ($10.5M) credited
into atm mastercard were Re-deposited into the "Federal Suspense Account"
of Zenith Bank Benin Republic last month due to your
relent/procrastination effort to come to claim it.

As the Governor of this Noble Bank, I was supposed to Release this Funds to
them but I refused to do so because I wanted to hear from you first if the
delivery and processing fee of the sum $180 can be taken care by this
people to enable us release this inheritance claim bill sum of the ($10.5M)
on their favour . Due to the Nature of my job, I will not want to make any
mistake in releasing these funds to anyone except you whom is the
recognized bonafide beneficiary to This Fund,so get back to this bank
immediately to enable us instruction you what to do on this issue and how
to make this payment for the delivery and processing of the your atm card.

Kindly clarify us on this issue before we make this release this fund to
these foreigners whom came on your behalf. In receipt of this confidential
Letter, you are required to call this Bank Immediately you receive this
confidential Letter. Call us immediately +22-965-332-945 or
0022-965-332-945 or mail us to enable us proceed immediately.

OFFICIALLY SIGNED.

PROF.HENRY EDVAN WILLIAM.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REPUBLIC
(null)

Good day,

Mr. Jack Horder

Thanks for your respond toward my proposal, The sum in question has been abandoned for many years here in the bank where I work. And due to special circumstance I contacted you being a total stranger to me. I do expect your honest cooporation and I hope that I can trust you to hold the communication between us in the highest confidence?

I reached you because I need to work with you,I hope this will mark the beginning of a mutually rewarding relationship.

I am willing to discuss further with you, I prefer to give you more insight into some of the pros and cons of the proposed project, including our respective relevance in the proposed project.

I have in mind to reach an understanding with you, so I can present you as the next of kin to the abandoned sum of ($41.8M) which has been in our unclaimed vault for over a decade. I have researched on the account holder only to find out he is dead living no trace of any beneficiary of any kind.

I am basing my game plan on the possibility that you are remotely related to the deceased, irrespective of whether that is the case or not and the fact that, I know your name does not appear anywhere on our bank records as a next of kin/beneficiary to the domiciled assets of the deceased, I could ensure that your names get into our bank records as the next of kin to the deceased as soon as i get your permission.

The importance/role in the proposed deal is the fact that I have people who are well positioned and officially capable of leveraging a successful claim of the available fund, by presenting you as a beneficiary. We are equally capable of setting up the internal paper work, as a basis to officially make it possible for you to be recognized as the bona-fide next of kin and beneficiary to the available fund, which of course, will be eventually split between us on terms to be agreed.

The success of the claim will depend on how confidentially you handle the proposed deal, and how responsive you are in terms of granting me your full co-operation in every necessary manner, in order to make the proposed deal a success.

In turn, I promise to make the deal a resounding success with no backlash for any of us including yourself.

I will move ahead to proceed with the insertion of your details into our data base to appear as as the next of kin to the fund. And I will contact you via phone conversation to inform you the moment we set for you to tender an application of claim for the fund.


I will also want to know when the best exact time to reach you? It is important that we discuss the dynamics of the proposed deal in terms of how we should proceed and who gets what and how, especially when you have no distractions.
Please kindly send me the below details that will be use to registered as the beneficiary of the fund in our bank data base:
The sharing of the fund is 50% for you while 50% for me

Your Full Name.......................... Home Address:..............................
Your Sex........................... ....... Your Age........................... .........
Your Country....................... ......... Passport /driving license.........
Your Occupation.................... ....... Your Personal Mobile Number...............

Dear Beneficiary,

Greetings to you and your family, Please you are to contact your donator via email address ([email protected]
) for more information.

________________________________________
De: Angela Wells [[email protected]]
Enviado el: jueves, 25 de julio de 2019 12:58 a.m.
Para: María Isela Torres
Asunto: Re: Hello

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

You are to contact this email ( [email protected] ) for more details and disregard the previous message. Thanks. Dave.

Dear Beneficiary,

Top of the day to you and your family, good to hear back from you, below is the account information.

SUNTRUST BANK
Name: JUSTIN BENJAMIN
ACCOUNT NO: 1000214527110
Routing: 061000104
SWIFT CODE: SNTRUS3A
Beneficiary Address: 103 Treeview Ln APT C Lithonia Georgia 30038
Bank Address: 3190 Peachtree Pkwy, Suwanee, GA 30024

Note: Please read carefully, you are to contact your donator via email address ([email protected]) with the payment slip for confirmation okay. Hope to hear back from you soon.

Thank You.

________________________________________
De: Ashlee Wells [[email protected]]
Enviado el: jueves, 25 de julio de 2019 12:32 p.m.
Para: María Isela Torres
Asunto: Re: RE: Hello

Hey,
Sorry, I'm late, I know, I was very busy. Now I can concentrate.
I try to find the best way to send the money. Is there any bank that can help? And do I need any reference line to make sure the charges go straight to your account?

Thank you and let's get going ASAP!

Dear Beneficiary,

Top of the day to you and your family, good to hear back from you, below is the account information.

SUNTRUST BANK
Name: JUSTIN BENJAMIN
ACCOUNT NO: 1000214527110
Routing: 061000104
SWIFT CODE: SNTRUS3A
Beneficiary Address: 103 Treeview Ln APT C Lithonia Georgia 30038
Bank Address: 3190 Peachtree Pkwy, Suwanee, GA 30024

Note: Please read carefully, you are to contact your donator via email address ([email protected]) with the payment slip for confirmation okay. Hope to hear back from you soon.

Thank You.

________________________________________
De: Ashlee Wells [[email protected]]
Enviado el: jueves, 25 de julio de 2019 12:32 p.m.
Para: María Isela Torres
Asunto: Re: RE: Hello

Hey,
Sorry, I'm late, I know, I was very busy. Now I can concentrate.
I try to find the best way to send the money. Is there any bank that can help? And do I need any reference line to make sure the charges go straight to your account?

Thank you and let's get going ASAP!

Do not send any money to anyone Ashlee. What are you doing? I gave you an email to contact you are doing another thing. You have to email David via ( [email protected] ) as he`s the donor. The amount is $8M USD and not 3M. You have to be careful of how you corresponds to email. It seems someone is trying to divert our communication just to steal money from you. Please kindly contact David via his personal email ( [email protected] ) for details on how you will proceed further with the charity project of $8M that was accredited to you. And do not email my email as i was instructed to alert you with the message for security reason. Contact David now via ( [email protected] ). Thanks. Maria

________________________________________
De: Ashlee Wells [[email protected]]
Enviado el: jueves, 25 de julio de 2019 10:31 p.m.
Para: María Isela Torres
Asunto: Re: RE: RE: Hello

Hi,
Thank you for your recent exceptional offer.

Pleas help me out with some explanations before we move on: How much is it, exactly? What can the funds be used for? Also - Who is in charge of the transfer? And: How much is that in Euro? Furthermore, who decided the money is to be transferred to me? And last but not least: can I announce a special payment to my mortgage?

Thank you and let's get going ASAP!

Do not send any money to anyone Ashlee. What are you doing? I gave you an email to contact you are doing another thing. You have to email David via ( [email protected] ) as he`s the donor. The amount is $8M USD and not 3M. You have to be careful of how you corresponds to email. It seems someone is trying to divert our communication just to steal money from you. Please kindly contact David via his personal email ( [email protected] ) for details on how you will proceed further with the charity project of $8M that was accredited to you. And do not email my email as i was instructed to alert you with the message for security reason. Contact David now via ( [email protected] ). Thanks. Maria

Do not send any money to anyone Ashlee. What are you doing? I gave you an email to contact you are doing another thing. You have to email David via ( [email protected] ) as he`s the donor. The amount is $8M USD and not 3M. You have to be careful of how you corresponds to email. It seems someone is trying to divert our communication just to steal money from you. Please kindly contact David via his personal email ( [email protected] ) for details on how you will proceed further with the charity project of $8M that was accredited to you. And do not email my email as i was instructed to alert you with the message for security reason. Contact David now via ( [email protected] ). Thanks. Maria

Do not send any money to anyone Ashlee. What are you doing? I gave you an email to contact you are doing another thing. You have to email David via ( [email protected] ) as he`s the donor. The amount is $8M USD and not 3M. You have to be careful of how you corresponds to email. It seems someone is trying to divert our communication just to steal money from you. Please kindly contact David via his personal email ( [email protected] ) for details on how you will proceed further with the charity project of $8M that was accredited to you. And do not email my email as i was instructed to alert you with the message for security reason. Contact David now via ( [email protected] ). Thanks. Maria

NOTE: Do not send any money to Suntrust bank.

Do not send any money to anyone Ashlee. What are you doing? I gave you an email to contact you are doing another thing. You have to email David via ( [email protected] ) as he`s the donor. The amount is $8M USD and not 3M. You have to be careful of how you corresponds to email. It seems someone is trying to divert our communication just to steal money from you. Please kindly contact David via his personal email ( [email protected] ) for details on how you will proceed further with the charity project of $8M that was accredited to you. And do not email my email as i was instructed to alert you with the message for security reason. Contact David now via ( [email protected] ). Thanks. Maria

NOTE: Do not send any money to Suntrust bank.

Do not send any money to anyone Ashlee. What are you doing? I gave you an email to contact you are doing another thing. You have to email David via ( [email protected] ) as he`s the donor. The amount is $8M USD and not 3M. You have to be careful of how you corresponds to email. It seems someone is trying to divert our communication just to steal money from you. Please kindly contact David via his personal email ( [email protected] ) for details on how you will proceed further with the charity project of $8M that was accredited to you. And do not email my email as i was instructed to alert you with the message for security reason. Contact David now via ( [email protected] ). Thanks. Maria

NOTE: Do not send any money to Suntrust bank.

Do not send any money to anyone Ashlee. What are you doing? I gave you an email to contact you are doing another thing. You have to email David via ( [email protected] ) as he`s the donor. The amount is $8M USD and not 3M. You have to be careful of how you corresponds to email. It seems someone is trying to divert our communication just to steal money from you. Please kindly contact David via his personal email ( [email protected] ) for details on how you will proceed further with the charity project of $8M that was accredited to you. And do not email my email as i was instructed to alert you with the message for security reason. Contact David now via ( [email protected] ). Thanks. Maria

NOTE: Do not send any money to Suntrust bank.

Do not send any money to anyone Ashlee. What are you doing? I gave you an email to contact you are doing another thing. You have to email David via ( [email protected] ) as he`s the donor. The amount is $8M USD and not 3M. You have to be careful of how you corresponds to email. It seems someone is trying to divert our communication just to steal money from you. Please kindly contact David via his personal email ( [email protected] ) for details on how you will proceed further with the charity project of $8M that was accredited to you. And do not email my email as i was instructed to alert you with the message for security reason. Contact David now via ( [email protected] ). Thanks. Maria

NOTE: Do not send any money to Suntrust bank.

Its David, please email me here as Maria told me there is some
miscommunication because someone is trying to evade you. Please email me
here and stop every communication you had through Maria. Your reply. David.

Dear Beneficiary,

How are you doing today? Am contacting you regarding my donation to you and
your family, i will like for you to fill and return back this information
so i can forward it to my payout bank.

Name:
Country:
Phone Number:
Job Title:

Hope to hear from you soon.

Thank You.

>
>
> Dear Beneficiary,
>
> How are you doing today? Am contacting you regarding my donation to you
> and your family, i will like for you to fill and return back this
> information so i can forward it to my payout bank.
>
> Name:
> Country:
> Phone Number:
> Job Title:
>
> Hope to hear from you soon.
>
> Thank You.
>

Frances & Patrick Connolly and Family
Hello Our Dear Friend

We are Frances & Patrick Connolly, who live in Moira, Co Down, we recently
won this lottery as our new year resolution, we have decided to make out
donations of different amount to 50 lucky individuals, churches and
organisation and also, 20 lucky international individuals like you will
also benefit from us, if you have receive our previous email, we are glad
to announce to you, on behalf of Frances & Patrick Connolly Family, we
donation £2,000,000.00 GBP to you.

Your email address was submitted to me and my wife from the best web
directory and search engine by legal advisers to the donation scheme. You
received this message because we have listed you as one of our 50 lucky
millionaires.

These specific Donations/Grants will be awarded to 20 lucky international
recipients worldwide in different categories for their personal business
development and enhancement of their educational plans. The objective is to
make a notable change in the standard of living of people all around the
Universe. I know this may sound like a joke or a hoax but please have no
doubt as this is 100% real and legit, I don't know how to write much, this
is Frances & Patrick Connolly Family, we don't need nagative thought on
this. You can see us here, (
https://www.bbc.com/news/uk-northern-ireland-46756469)

Please provide your information below for claims.

*Names:*
*Address:*
*Phone*
*Occupation*
*Country:*

Contact The Transferring Bank Now
Dear Ashlee Wells. please read this email very well because we took our
time and energy to write it so you can understand everything and content on
it.

Thank you for confirming the validity of this Donation Award and also for
accepting this Donation. Once again we say a Big Congratulation to you and
your entire family.

This is a life time opportunity for you and I want you to know that this is
very much genuine that's why we had to put our web page on the internet for
the world to see. Please be careful of internet Fraudsters. Note that, you
don't have to pay any fees to us to claim your award and have no doubt as
this is real, We will do everything legally required through our attorney
to ensure that you receive your award in good faith, we awarded this
Donations freely to Twenty (20) lucky international recipients worldwide in
different categories for their personal business development and
enhancement of their educational plans and help to the orphans and less
fortunate round you. Our primary aims are, globally, to enhance healthcare
and reduce extreme poverty in the world, to expand educational
opportunities and to make a notable change in the standard of living of
people all around the Universe. It is our belief that we can achieve a
great positive change in the general welfare of the universe through this
donation we are given out. The idea of this our donation is that within 5
years from now, there will be notable change among many unusual people
around the world.

We have made a list of 50 people with whom we intend to share our £115M
Equivalent to ($145.6M) Euro-millions win. We also listed to assist the
local fire department, support a community football team in Hartlepool,
Belfast-based View magazine and a host of other good causes and charities
like hospitals majorly involved in cancer treatment, Aids victims, also
Churches, Orphanages, Charities and Some other organizations in Asia, and
Europe that fight cancer, Alzheimer's and diabetes. We have also set up a
foundation too, see for yourself. (http://patrickfrancesfoundation.org)

Please you are to submit your Name, Email Address and your Mobile Number to
our pay-out Bank in Sweden and you are advice to contact the transfer
department via email to facilitate the disbursement process of the funds
transfer of £2,000,000.00 Million Pounds which was donated to you by us.
Please fill the details and contact our account officer who is currently in
charge of our donation to you via email address.

*Names:*
*Address:*
*Phone*
*Occupation*
*Country:*

My wife and I humbly urge you to cooperate with The payout Bank in other to
enhance a smooth and successful transfer of the funds which was donated to
you because you are our only beneficiary who has not yet received his
donation money. We are very happy and proud to help you and your family and
we also suggest that you get in touch with the bank on details below for
the transfer of your funds.

Send the bank your name, Phone number, Please kindly let us know your
conversation with the bank, and again the bank informed us they will love
you to open an online paying account with them, please do, Please send an
email to the bank now with your full name, Number, and amount we have
donated to you.

*Bank Name: Skandinaviska Enskilda Banken, (SEB BANK)*
*Bank Address: Kungstradgardsgatan 8 SE-106 40 Stockholm, Sweden*
*Contact Person : Mr Thomas Owen*
*Private Email: **[email protected] <[email protected]>*
*Head, Foreign Payments Department*

On behalf of our Family, We say congratulation to you once again.

Dear Ashlee,

If you are ready to receive my donation to you, you will please follow my
instructions for easy access to my donation. You have to contact the
account officer immediately and please do contact him with the information
that was requested from you to the bank okay. Let me know immediately you
have been able to contact him okay. Below again is the contact information
or if you need a courier shipping company to deliver money to you in cash
that will still be better okay. Let me know the option you have pick okay.
Will you like to open an online offshore account with the bank or you want
it to be delivered to you in cash?

*Bank Name: Skandinaviska Enskilda Banken, (SEB BANK)*
*Bank Address: Kungstradgardsgatan 8 SE-106 40 Stockholm, Sweden*
*Contact Person : Mr Thomas Owen*
*Private Email: **[email protected] <[email protected]>*
*Head, Foreign Payments Department*

On behalf of our Family, We say congratulation to you once again.