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Scam Emails and a bit of baiting

ZENITH BANK FUNDS OWNER

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]>
Reply: [email protected]
Date: Wed, 13 Feb 2019 14:55:18 +0100
Subject: FUNDS OWNER

ZENITH BANK OF NIGERIA
ATM SECTION HEADQUARTERS,
PLOT 110 TIMUBU SQUARE,
VICTORIA, LAGOS,
NIGERIA

Dear Customer,

We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account
or you can receive your payment via corperate ATM card/Certified Bank
Draft/Cheque.

Kindly complete the following information below to enable us process
the documentations for the release of your funds.

(1) Full name———
(2) Mobile Number:————–
(3) Direct telephone number ——
(4) Country of origin——-
(5) Your Current delivery address:
(6) City ——————-
(7) Identification ID

I want to know and be sure that you adviced one Mr. Stewart McLoughlin
a British Citizen to stand and claim your part payment of $10.5
Million, he told our office that you are sick and could not complete
this transaction because of your illness. we have been mandated by the
Federal Government of Nigeria and United Nations in conjuction with
the World Bank to oversee , verify the applications of CLAIMANTS and
release all outstanding payments to their respective beneficiaries.

It is Urgent that you contact our Account officer, Remittance
Department First Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.

CONTACT PERSON:
MR FRED WILSON
ATM CARD CENTER
TEL: 234-1-4539404
Email: [email protected]

If we cannot receive your response within 72 hours from now, the funds
will be re-directed to the Applicant (Mr Stewart McLoughlin) a British
Citizen. Below is the bank account details presented by Mr. Mcloughlin
Stewart.

(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.

Your urgent response will help us to facilitate the delivery of your ATM card.

Yours in Services
Mr. Patrick Ozobia
Director of Operations
Zenith Bank Plc,
Nigeria.

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