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Scam Emails and a bit of baiting

ZENITH BANK Zenith Bank Plc Attention Beneficiary:

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: ZENITH BANK <[email protected]>
Date: Mon, 7 Aug 2017 10:58:12 +0000
Subject: Zenith Bank Plc_Attention Beneficiary:


ZENITH BANK NIGERIA PLC
PLOT 1662,OYIN JOLAYEMI STREET
VICTORIA ISLAND-LAGOS-NIGERIA

OUR REF:ZNBN/O7
From the desk of
Mrs Grace Johnson
Group Managing Director,
Zenith Bank Plc
i Mrs Grace Johnson
Attention Beneficiary:


This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $3.5 Million. You will receive it through ATM CARD, reconfirm the following for further action:

(*) Your name………..
(*) Profession……..
(*) Country………….
(*) Phone no……….
(*) Address………….
(*) City…………..
(*) Age……………..
(*) Sex……………
(x) I.D ……………………


BUT YOU HAVE TO PAY FOR THE SHIPMENT OF THE ATM CARD WITH IS $150 ONLY AND I HAVE TO SEND YOU THE TRACK NUMBER OF PA-SUE.


Waiting to hear from you immediately.


Yours Faithfully
Dr.(Mrs)Grace Johnson
Group Managing Director,
Zenith Bank Plc
office line..+234-70 42122582

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