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Thread: Mr. Isa Zailani, Afribank Nigeria Plc

  1. #1
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    Mr. Isa Zailani, Afribank Nigeria Plc

    Mr. Isa Zailani
    <isazailani3@yahoo.es>
    ISP- from 72.232.75.132, USA, New York, Layered technologies

    Next of kin scam- "a foreigner" I am Mr. Isa Zailani, the Executive Director,Operation and InformatioTechnology, of Afribank Nigeria Plc, a well-known bank in Nigeria

  2. #2
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    From the mailbag, no headers.

    Original Message ----- From: "AFRIBANK PLC" <isazalani@live.com>
    Sent: Friday, September 04, 2009
    Subject: URGENT ATTENTION...


    AFRIBANK NIGERIA PLC
    Plot PC 28, Afribank Street,
    Victoria Island, Lagos. Nigeria.
    Fax: +234-702-994-2372
    Email : [i_zailani@yahoo.com.hk]

    Good Day,

    A customer of ours who may relate to you (perhaps) in Abuja died three years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$42.9M with interest) in a bank here where I work as an external auditor, till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy.

    http://www.asianews.it/index.php?l=en&art=2375
    http://www.asianews.it/index.php?l=en&art=2745

    During the bank private search recently for the late gentleman relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHELD for security reason) who died interstate with no Will or next of kin. To maintain the levelof security required I have intentionally left out the final details.

    I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $17,160,000.00 for you and $25,740,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly.

    To affirm your willingness and cooperation,please do so by replying me at my private email (i_zailani@yahoo.com.hk) or fax with your FULL NAME, DATE OF BIRTH,TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.

    I do expect your prompt response.

    Thank you,
    Isa Zailani
    Email: [i_zailani@yahoo.com.h]k
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

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