Zenith Bank , [email protected]

The source host name is "mfgpro.aluminiumcity" and the source IP address is 41.211.229.89


Geo-Location Information

Country Nigeria

State/Region 05

City Lagos

From [email protected]
Reply [email protected]


Begin Scam Email:


Zenith Bank pLC.
P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/01/08
Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria..
E- mail: [email protected]
Fax: 234 (1) 61147500
Date:26/09/2011


ATTN:BENEFICIARY

BENEFICIARY OF FUNDS VALUED (US $14.500.00 MILLION) ONLY


RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT

THIS IS TO INFORM YOU THAT A MAN CALLED MR.ROBERT WHITE FROM USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED US $14.500.00 MILLION ONLY .

NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.).

WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY. CONTACT ME BACK IMMEDIATELY THROUGH THIS EMAIL: [email protected]



BEST REGARDS,
Mr.Jim Ovia.
Director Swift Wiring Department.

End Scam Email




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Message-ID: <[email protected]>
Date: Mon, 26 Sep 2011 11:12:53 -0400
From: "Mr.Jim Ovia." <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients: ;
Subject: RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT
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zenithbnk.org , Fake Domain Used In Fraud. Spoofing Zenith Bank Nigeria .


The Inquiry continues . T5

Scam Alert

Please be informed that http://www.zenithbank.com remains the only authentic and genuine website of Zenith Bank Plc whose registered head office is at Plot 84, Ajose Adeogun Street, Victoria Island, Lagos Nigeria.

However, we have uncovered several fictitious websites of some unscrupulous persons sending emails, letters and telephone calls to unsuspecting members of the public by impersonating Directors or staff of the Bank and claiming:

To have access to huge US dollar deposits in the Bank held in the names of deceased persons
Huge US Dollar contract sums due for payment
To offer employment in the Bank on outrageous terms and conditions

The source host name is "server2.bsslserver.org" and the source IP address is 41.211.232.116


Geo-Location Information

Country Nigeria

City Lagos

From [email protected]


Zenith Bank pLC.
P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/01/08
Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria..
E- mail: [email protected]
Fax: 234 (1) 61147500
Date:27/09/2011

+2348062112935


Begin Scam Email:


ATTN: Valued Beneficiary



BENEFICIARY OF FUNDS VALUED (US $14.500.00 MILLION) ONLY





THANK YOU FORNOTIFYING THIS DEPARTMENT THAT YOU DIDN'T AUTHORIZE THAT IMPOSTOR TOACT AND RECEIVE YOUR ATM MASTER CARD ON YOUR BEHALF. FURTHERMORE, WEARE GLAD TO HEAR THAT YOU ARE IN A GOOD HEALTH STATE AND NOTHING ISWRONG WITH YOUR HEALTH AND OTHERWISE.


TO THIS EFFECT, THE EMAILWE RECEIVED FROM THAT MISCREANT HAS BEEN DIRECTED TO THE APPROPRIATEINVESTIGATION UNIT OF THIS COMMISSION (ZENITH BANK PLC), FOR IMMEDIATEINVESTIGATION ON HOW TO GET HIM ARRESTED FOR ALLEGED FRAUD, THROUGH THEHELP OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) AND I AM HAPPY TO TELL YOU THAT VERY SHORTLY, YOU WILL HEAR OF HIS ARREST.

MEANWHILE,THE FOLLOWING DETAILS ARE REQUIRED FROM YOU IN ORDER TO FACILITATESWIFT RELEASE OF YOUR FUNDS TO YOU VIA THIS SECURED MODE OF PAYMENTWHICH TAG NAME READS ATM SWIFT CREDIT CASH CARD:-

1. YOUR FULL NAME.
2. YOUR CONTACT ADDRESS.

3. OCCUPATION/POSITION/AGE/ MARITAL STATUS/NEXT OF KIN.

4. TELEPHONE/FAX NUMBERS
5. COPY OF IDENTITY (EITHER DRIVING LICENTIATE OR INTERNATIONAL PASSPORT)

ASSOON AS THESE DETAILS ARE RECEIVED FROM YOU TODAY, THIS BONAFIDEDEPARTMENT WILL NOT HESITATE TO DO THE NEEDFUL, WE REQUIRE YOU DEAL WITH US AS A MATTER OFURGENCY FOR YOUR PAYMENT TO EFFECT SO WE NEED TO IMMEDIATELY PAY ALL OF YOU WITHIN FEW DAYSOF COMMUNICATION..

ALSO,BE INFORMED THAT ALL EMAILS THAT YOU MAY BE RECEIVING OR MAY HAVERECEIVED THAT RELATE TO THIS, SHOULD BE DISREGARDED AND YOU ARE WARNEDTO STOP ALL FURTHER COMMUNICATION WITH WHOMEVER YOU HAVE BEEN DEALINGWITH.

REGARDING YOUR ATM CARD PAYMENT, YOU SHOULD CALL ME ON MY DIRECT MOBILE NUMBER FOR MORE EXPLANATION AND DETAIL ON HOW YOU SHALL RECEIVED YOUR ATM SWIFT CARD. MY NUMBER TO CALL IS +234-806-211-2935.
I SHALL WAIT TO HEAR FROM YOU ASAP.


YOU SHOULD CALL THIS OFFICE IMMEDIATELY FOR BRIEF DISCUSSION +234-806-211-2935.

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.

BEST REGARDS,
Mr.Jim Ovia.
Director Swift Wiring Department.

End Scam Email

Same original scam email with a new phone number :

The source host name is "mfgpro.aluminiumcity" and the source IP address is 41.211.229.166


Geo-Location Information

Country Nigeria

City Lagos

+234161140510

Reply-To: [email protected]

From: Zenith Bank Plc. [email protected]

Subject: RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT.

41.211.232.93

Additional Email from this IP Address