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Sunday, November 19, 2017

419 scam email from Arab Bank Customer Fulfillment Center yanagisawa@vc-s.jp arabbnking.customerservice@yandex.com

Originating IP: 105.112.37.17
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Arab Bank NY <yanagisawa@vc-s.jp> 
reply-to: arabbnking.customerservice@yandex.com
to: 
date: Fri, Nov 17, 2017 at 2:56 PM
subject: Deposit Notification
mailed-by: vc-s.jp

Deposit Notification

This is to notify you of a deposit in your favor with Arab Bank, with details below:
Transaction Type:  DEPOSIT
Transaction Amount: 15,500,000.00
Transaction Currency USD
Account Number 3XX..06X
Transaction Narration WEB Dr @ 29866007-NEXT OF KIN*DEPOSIT 18006994264 800-699
Transaction Remarks 413618896864 / 000000000730
Date and Time 16-November-2017. 05:22:26
Deposit charges: 2,345.97
Cleared Balance 15,497,654.03
Uncleared 0.00

For any other inquiries and log in details to your account, please contact our Customer Fulfillment Center (CFC) at arabbnking.customerservice@yandex.com

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Arab Bank does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Arab Bank in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

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