[WARNING]$ Phishing 419 Scam Zenith Bank Of Nigeria Plc a8@zenithbankpltd.onmic


SUBMITTED BY: dertivc

DATE: Jan. 19, 2016, 4:14 a.m.

FORMAT: HTML

SIZE: 10.2 kB

HITS: 314

  1. */* KNOW YOUR FRAUD! --
  2. ** http://www.419eater.com/
  3. ** http://www.antifraudnews.com/
  4. ** https://en.wikipedia.org/wiki/Advance-fee_fraud
  5. ** https://en.wikipedia.org/wiki/Scam
  6. ** http://419.bittenus.com/index.htm
  7. ** https://en.wikipedia.org/wiki/Phishing
  8. */*
  9. From the desk of Mr.Ade Johnson
  10. Zenith Bank Of Nigeria Plc
  11. Email: ade.johnson55@gmail.com
  12. Tel: +234 808 328 0162
  13. Hello Friend
  14. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship hence i have contacted you.
  15. I Am Mr.Ade Johnson the director in Charge Of Auditing and Accounting Section of (Zenith Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction.In order to transfer out the sum of (US$40 Million) Fourty Million United State Dollars) from one of the leading banks in Nigeria Zenith Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer.
  16. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2009 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and confiscated by our management.
  17. The owner of this Account is (Engineer Fredrick ) a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the Account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I seek your consent to present you as the NEXT OF KIN so that the proceeds of this account valued at (US$40 Million) Fourty Million United State Dollars) can be paid to any of your provided foreign account
  18. I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 45% of the total amount, while 45% will be for me and 10% percent will be used for any expenses we might run into during the processing of the fund Transfer.
  19. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: ade.johnson55@gmail.com
  20. you can include your telephone or mobile number for easy Communication.
  21. Awaiting your swift and positive response
  22. Best Regards
  23. Mr.Ade Johnson
  24. Tel: +234 808 328 0162
  25. Received: by 10.79.103.69 with SMTP id b66csp2258982ivc;
  26. Mon, 18 Jan 2016 18:52:33 -0800 (PST)
  27. X-Received: by 10.182.88.196 with SMTP id bi4mr21348760obb.56.1453171953551;
  28. Mon, 18 Jan 2016 18:52:33 -0800 (PST)
  29. Return-Path: <a8@zenithbankpltd.onmicrosoft.com>
  30. Received: from emea01-am1-obe.outbound.protection.outlook.com (mail-am1hn0246.outbound.protection.outlook.com. [157.56.112.246])
  31. by mx.google.com with ESMTPS id rt5si29556301obb.77.2016.01.18.18.52.32
  32. (version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
  33. Mon, 18 Jan 2016 18:52:33 -0800 (PST)
  34. Received-SPF: pass (google.com: domain of a8@zenithbankpltd.onmicrosoft.com designates 157.56.112.246 as permitted sender) client-ip=157.56.112.246;
  35. Authentication-Results: mx.google.com;
  36. spf=pass (google.com: domain of a8@zenithbankpltd.onmicrosoft.com designates 157.56.112.246 as permitted sender) smtp.mailfrom=a8@zenithbankpltd.onmicrosoft.com
  37. Authentication-Results: spf=none (sender IP is )
  38. smtp.mailfrom=a8@zenithbankpltd.onmicrosoft.com;
  39. Received: from TS01-VM.ggb.local (98.189.216.247) by
  40. VI1PR06MB1038.eurprd06.prod.outlook.com (10.162.123.157) with Microsoft SMTP
  41. Server (TLS) id 15.1.365.19; Tue, 19 Jan 2016 02:52:26 +0000
  42. Content-Type: text/plain; charset="iso-8859-1"
  43. MIME-Version: 1.0
  44. Content-Transfer-Encoding: quoted-printable
  45. Content-Description: Mail message body
  46. Subject: ASSISTANCE FOR MUTUAL BENEFIT
  47. To: Recipients <a8@zenithbankpltd.onmicrosoft.com>
  48. From: <a8@zenithbankpltd.onmicrosoft.com>
  49. Date: Mon, 18 Jan 2016 18:52:21 -0800
  50. Reply-To: <ade.johnson55@gmail.com>
  51. X-Originating-IP: [98.189.216.247]
  52. X-ClientProxiedBy: BY2PR04CA032.namprd04.prod.outlook.com (10.141.249.150) To
  53. VI1PR06MB1038.eurprd06.prod.outlook.com (25.162.123.157)
  54. Return-Path: a8@zenithbankpltd.onmicrosoft.com
  55. Message-ID: <VI1PR06MB10384CC1B345FDDB6D482CF2B9C10@VI1PR06MB1038.eurprd06.prod.outlook.com>
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  64. Received-SPF: None (protection.outlook.com: zenithbankpltd.onmicrosoft.com
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  95. SpamDiagnosticOutput: 1:22
  96. SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
  97. X-OriginatorOrg: zenithbankpltd.onmicrosoft.com
  98. X-MS-Exchange-CrossTenant-OriginalArrivalTime: 19 Jan 2016 02:52:26.5146
  99. (UTC)
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  102. *
  103. *
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  105. *
  106. 419 scams, 419 fraud, Phishing, Advance-Fee Scam, Web-based Email, Western Union Fee, Western Union Scam, Donation Scam

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