Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
ZENITH BANK INTERNATIONAL
From Desk Top of: Dr Alhj. Sansui Mohammed
Auditing and accounting section,
Foreign Remittance Department,
ZENITH BANK PLC.
Email Address: manilafundsdepartment@postribe.com
Dear friend,
I am a managing officer with ZENITH BANK PLC. , Nigeria My name is Dr Alhj.
Sanusi Mohammed; I am an accounting officer to his Excellency, Chief Dr James
Onanefe Ibori, Governor of Delta State, Nigeria. Delta state is one of the
most oil producing state in Africa, which is blessed with human and natural
resources. Chief Dr James Ibori Was the Former governor of Delta state, in
which he spent Eight Years in office, which is two tenure. He was alleged of
113 count charges of which he embezzled money which was meant for the state in
general.
The Nigeria EFCC took charge of the case and he was jailed for embezzlement
of fund. The UK government has been able to get rid of 264 Million pounds
seized by
the UK government, and they are still yet to discover many of these funds. The
American governments have been able to seize the sum of 568 million dollars
which he deposited with some banks in America. Mr. James Ibori bought estates
and companies worth millions of pounds in London and all over the world.
He deposited some millions of dollars and Naira in some banks in Nigeria
the sum of
15 million dollars in our bank, which no body is aware of. The beneficiary's
name at which the account was activated was caught along side with him so they
are all in jail.
Because of the trust I have in you, I have contacted you to assist in
repatriating the money from the ZENITHBANK PLC to your account so that the
federal government may not seize the money if they find out, I want us to
transfer the money from the bank before they will find out. In receipt of your
email, I will give you the procedures on how to contact the barrister to give
you the document which is needed to transfer this money from that account to
seeing this
deal through. I guarantee that this will be executed under a legal arrangement
that will protect you from any breach of the law.
Reply immediately for us to be able to carry out the Transfer via this Email
Address:
manilafundsdepartment@postribe.com
Best Regards,
Dr Alhj. Sansui Mohammed
Auditing and accounting section,
Foreign remittance department,
ZENITH BANK PLC,
NIGERIA.
TEXT ONLY EQUIVALENT
Previous: RE-RELEASE OF YOUR FUN ... .5M). Fresh Scams Next: THE DME.(11-5-2010) 