From: "Mr.Desmond Ray." (may be fake)
Reply-To: <desmond_ray20@yahoo.com>
Date: Sat, 30 Jul 2016 18:18:42 +0800
Subject: Attn: DEAR BENEFICIARY.
DEAR BENEFICIARY,
Good day, this is to inform you of your long overdue Compensation
Payment In this office Files records over here.This department founds
your name and email address in the Central Computer / Federal Ministry
of Finance among list of Scam Victim unpaid Compensation Funds and
have to update your information by contacting you Through this email
for your immediate confirmation response back to my Office without
delay. The value capital Compensation fund amount of $3,800, 000.00
USD (Three Million Eight Hundred Thousand dollars only) is to your
favor listed name for immediate payment.
However we received an email from one Mr.Williams Cooksey,who told us
that he is your NEXT OF KIN and that you died in a car accident last
four Months back. He has also submitted his account information¡¦s to
the office Department for transfer of the fund payment credit to him
as your Inheritor of the fund stated herein.
Below are the Account Details:
CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345
We are now verifying by contacting you through your email address as
we have in our Bank records before we can make the transfer into his
account and for us to conclude confirmation if you are still
alive.You¡¦re the last person on the List to receive this Compensation
Fund as per the Federal Ministry of Finance Directives on Inheritance
Funds Outstanding Payment.
Please, if still alive, do urgently send email confirmation by Filling
the form details below as signification you are alive and willingly to
receive your funds payment.
FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;
PERSONAL DETAILS
Your Full Name
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport or Driver License identification
Do contact me with the details above if you are still alive for onward
processing of your fund release to you.
Your response is needed
Thanks,
Mr.Desmond Ray.
Zenith Bank Plc
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