Search FraudFYI

Friday, July 29, 2016

419 scam email from Mrs. Adaora Umeoji Zenith Bank Nigeria Plc. Corporate Accounts Manager nghelectricidad@speedy.com.ar mrsadaoraumeoji231@gmail.com

Originating IP: 41.138.173.12
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

from: Mrs Adaora Umeoji <nghelectricidad@speedy.com.ar> 
reply-to: mrsadaoraumeoji231@gmail.com
to: 
date: Fri, Jul 29, 2016 at 5:12 AM
subject: ZENITH BANK OF NIGERIA PLC
mailed-by: speedy.com.ar

Attention:Beneficiary

This is ZENITH BANK OF NIGERIA PLC, the banker of Mr Ericsson Brandon. We have tried severally to reach him concerning his contract fund deposit of $3.5M from the National Petroleum Corporation NNPC but since we cannot reach him for over six months now we have to contact you as named his next of kin during the opening an account with us. It is our duty to reach our clients next of kin if the original clients cannot be reached after six months.

This is for verification purpose before you are entitled to receive the client fund/payment in our custody, you are required to give us the following information so that we can be sure we are dealing with the right person..

Please note that these information is necessary for filing for the transfer of rights of our clients to you and without them, there is no claim.

Thanks.

Mrs Adaora Umeoji
CORPORATE ACCOUNTS MANAGER
FOR: ZENITH BANK NIG. PLC

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!