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Discussion : International Cyber Crime Treaty And India

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2011-04-20 01:26:04 -
Cher Monsieur,

Il s'agit d'accuser réception de votre courrier, y compris votre
information. Eh bien, monsieur, tout comme nous vous l'ai dit tout à l'heure, nous allons
vous verser ces intérêts courus au lieu de Bank of Scotland. Déjà, nous
ont envoyé des différents droits de demande de transfert à différentes
parapubliques au Royaume-Uni et sont en attente de leur réponse.

En outre, de bien vouloir nous fournir votre banque réceptrice compte
détails de la préparation des documents d'approbation de transfert de fil dans notre
Banque. Dès que nous sommes en mesure de les obtenir, nous allons commencer le fil
transfert de séquençage de votre fonds et nous allons également envoyer l'APPROBATION
les détails pour votre lecture.

Nous attendons votre réponse dès que possible afin de nous permettre commencer l'
formalités de transfert.

Merci,
Veuillez agréer,
Emmanuel Udom
Téléphone: +442032877948


--------------------------------------------------------------------------------
From: jos82@hotmail.com
To: info@zenith-bnking-uk.co.cc
Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$10.5M
Date: Tue, 19 Apr 2011 23:05:55 -0400

hi
first me not good english , i talk french , and why you have selected my adress mail ,its possibled talk french first pls and after why i need give my personal info ! response pls french language !

> From: zenithbank@zenith-uk.com
> Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$10.5M
> Date: Wed, 20 Apr 2011 03:38:05 +0200
>
>
> ZENITH BANK OF LONDON
> LONDON-UNITED KINGDOM
> TELEPHONE: +447045755625
> TEL/FAX: +44-7005-982-796
>
>
> Dear Beneficiary,
>
> RE: PAYMENT ON ACCRUED INTEREST OF US$10.5M
>
> I am Mr.Udom Emmanuel the FINANCE DIRECTOR FOREIGN OPERATION UNIT and Head of Swift Transfer Unit of Zenith Bank London.
>
> Sometime ago, your contract fund was deposited in our bank from HSBC Bank London, Bank of Scotland and after some period, this money was withdrawn to the Government treasury. For the period of time this fund was in our bank, it generated an interest of US$ 10.5 Million, which we are about to be pay to you through our corresponding bank via electronic means.
>
> Recently same Scotland bank officials came back and ask us to pay them the accrued interest of your contract /inheritance fund been deposited in our bank, since our bank is a commercial bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings today, we decided to contact you as the original beneficiary of this fund since we know the fraudulent activities occurring in Scotland Bank in order to protect our name and image.
>
> For your information and advice, you need to hasten up to receive this Fund because from time to time the Scotland Bank auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transfer of the fund, the faster the action, because the Scotland Bank officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the fund to the Government treasury or divert it for their personal use.
>
> What we need from you now is any form of your identification for example; your international passport or your drivers license, then your telephone and fax number for easy communication As a matter of fact we don’t have enough time to waste so kindly
>
> Forward the following details stated below.
>
> 1: your full name
> 2: your address
> 3: your contact telephone number and fax
> 4:Occupation
>
> Kindly forward the required details so that we can forward the information to the paying bank for them to open an account in your name with the bank where the funds will be lodged online from our account with them to your account internally for you to access and confirm your payment.
>
> Expecting your immediate response
>
> Contact me on Tel: +447045755625, expecting your immediately response.
>
> Yours Sincerely,
>
>



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