Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Frost Sun May 22, 2016 4:59 pm
From: Ms Georgina Wood, <[email protected]>
Reply-to: [email protected]
Subject: Transaction ID: 000025744702

FAKE SITE: http://z-etransfer.tk/ asking for your email and password.

Congratulation Once More from Desk Of Georgina Wood,
I Found your transaction file on my desk this afternoon during my research for the registered clients that that filled Zenith Bank online transfer.
Your transaction information as below:

Customer Code:931.962.9114
Transaction ID: 000025744702
Amount:$19.9 Millions United State Dollars,

Follow the below simple step to complete your online banking with Zenith Bank Plc,click website: http://z-etransfer.tk/

copy and past (http://z-etransfer.tk/),,
Update me once you complete your transaction after log in with zenith Bank website: http://z-etransfer.tk/

Thanks and make sure to fill your correct info if you want to received your funds through this opportunity,
Ms Georgina Wood,

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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