From: anthoney baba <atm.24account@yahoo.fr>
Date: Sat, 16 Jan 2010
Subject: CHECK YOUR NAME IN THE CONTRACT TRANSFER LIST

Zenith Bank Nigeria PLC
Department Of Foreign Payment Transfer
104 PHLFloor-Badari,Abujia-Nigeria
Email:zenithbankinfo@ibibo.com

Dear contractor/Beneficiary.

3DAYS TRANSFERRED LIST AND 2-DAYS FINAL REGISTRATION.

CHECK YOUR NAME IN THE CONTRACT LIST TRANSFER.

You are advise to copy your transferring informations and without immediate effect if you are contractor and your contract over due payment has not been paid via names in the transferring list,to register for your transfer before Two-Days.

Note that all registrations via contract details will ended soon and no more.

CHECK YOUR NAME IN THE CONTRACT TRANSFER LIST.

Bank of Scotland, 33, Old Broad Str, London EC2N 1HZ, SORT CODE:12-20-12, SWIFT CODE: B0FSGB21, IBAN No: GB87B0F-512201243484101, Account Name: JND SHERATON TEXTILES LTD. *** (bank alerted via e-mail, 22 June'09).

Nationwide Bank London, Account Number: 34539847 3: Account Holder Name : Linda Baakel, Sort Code: 074456 5: Iban Number: GB89NAI07011634539847. (reported to bank by telephone on 22 June'09).- they could not accept an e-mail report! This report received with little enthusiasm and no indication that the bank would investigate or take any action.)

COMPAGNIE BANCAIRE DE L'AFRIQUE OCCIDENTALE (CBAO) JOSEPH AGBONIFO, BANK ACCOUNT N° :K0012012853415329550188, SWIFT CODE CBAO-SNDA, ID SB17584596, ACCOUNT HOLDER ADDRESS, 223 GRAND DAKAR-SENEGAL.

CITI BANK OF SENEGAL, Citi 2 Place de L'Independence, Dakar 3391 Sénégal, STEVE K AGBO, ACCOUNT NUMBER SNDK-001441001173-78 SWIFT CODE SNDKBHTF07, ADDRESS HAI HADI 32, CINEMA JUBA, RWANDA.

LA CAIXA BANK, PETER ADAMS, ACCOUNT NUMBER: 2100 1899 3320 0001 9160, IBAN NUMBER: ES98 2100 1899 3320 0001 9160, SWIFT CODE: CAIXESBBXXX, ADDRESS: CALLE REAL 22 , 28980 TOLEDO, MADRID, SPAIN.

LLOYDS TSB BANK, A/C Name: Tbs Brothers Ltd. A/C No:1912837, SORT CODE:30-92-89, IBAN: GB24 LOYD30928901912837 BIC: LOYDGB21393 East Dulwich branch, London UK. (reported by telephone 17.25 hrs on 19 June'09). Was asked to call branch on the next day. This proved difficult, it was impossible for the call centre to connect me. Left a number with press office, awaiting call back.)

Fbn Bank (U.K) ltd. 28, Finsbury circus, london EC2M 7DT, Sort Code: 40-52-04, Account no: 101024- U.S.D. BENEF: Ebimatex Ind. LTD. (reported to bank by telephone, 25th Sept. '07. Awaiting call back from responsible person. This did not happen, so report e-mailed to that person on 18 June'09). ***

ICICI Bank Limited New Delhi, India, Beneficiary Name: P. C. Lalnuntluanga, Beneficiary Account number: 039901533230. (Attempted to report this to ICICI London but without success, 19 June'09).

CITIBANK, LONDON, SWIFT CODE: CITIGB2L , SORT CODE: 185008, FOR CREDIT OF: GUARANTY TRUST BANK PLC, LAGOS NIGERIA, SWIFT CODE: GTBINGLA, ACCOUNT NUMBER: 5511615, IBAN NUMBER: GB67 CITI 1850 0805 5116 15, FOR FINAL CREDIT OF: RESPECT C. DICKSON (Beneficiary’s name) BENEFICIARY’S A/C NO: 301189268210 (with GTB). (report e-mailed, 22 June'09).. This was followed up by Citi Bank staff. Impression: good)

Woolwich Bank, Address: George House, Croydon, Surrey, United Kingdom. Account Number 61567741 Sort Code 10 80 02, IBAN GB21BARC20325360237140, SWIFTBIC BARCGB22 FSC Aderlene Aguele, Account Name: Aderlene Isi Aguele. (reported to bank via e-mail and telephone, 18 June'09).

HALIFAX BANK PLC, ACCOUNT NAME : ANTHONIA IMALELE, BANK ADDRESS: P O BOX 548 LEEDS LS1 1WU. UNITED KINGDOM, ACCOUNT NUMBER : 14021182 SORT CODE : 11-18-11, ROLL NUMBER : 2/92240035-5. (22 June'09). - with difficulty - delay - multiple telephone choices.)

WING HANG BANK LIMITED, 441-443 KING ROAD, NORTH POINT. HONG-KONG, BENEFICIARY: RUN YUE INTERNATIONAL TRADING CO. LTD. ACCOUNT NUMBER: 0830-333634-002, SWIFT CODE: WIHBHKHH.

Abbey Bank. Johnson W. Ernest, Account number: 96025610, Sort code: 090126, Bic: abbygb2lxxx, Iban: gb89abby09012696025610, Address: P.O.Box 382, Prescot Street, Abbey branch, London E18RP, United Kingdom. (reported to the bank via telephone 18 June'09). - Abbey appears to take such reports seriously. Impression - positive)

U.T.I. Bank (India?) LEISHIYO A. SHIMRAY , ACCOUNT NO: 140010100136549.

Royal Bank of Canada, 260 East Beaver Creek Road, Richmond Hill, ON L4B 3M3, Swift Code: ROYCCAT2, Account number: 06032-4525770, Account Name: Donghai Xia .

VIJAYA BANK, TRINITY CIRCLE BRANCH M.G.ROAD, BANGALORE - 560 001. KARNATAKA(INDIA) ACCOUNT NUMBER : S.B. A/C NO 133101011000476, NAME OF THE BENEFICIARY : S.M.R.BABU, SWIFT CODE : VIJBINBBFXB

You are advise to comply with this informations issued and dated 10th Agust 2009 to avoid regrete or blame.

Best Regard,

Barrister Wilson Baba.
For:Zenith Bank
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From: ZENNITH BANK PLC <zennithbank@flash.net>
Reply-To: [zenithbankinfo@ibibo.com]
Date: Sat, 16 Jan 2010
Subject: CHECK YOUR NAME IN THE CONTRACT TRANSFER LIST
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