Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#255473 by Tim Atem Wed Jun 10, 2015 10:11 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.242.103.43
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Mon, 08 Jun 2015 08:56:31 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.208.4.201 as permitted sender) [email protected]
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HTTP); Mon, 8 Jun 2015 17:56:29 +0200
MIME-Version: 1.0
Message-ID: <[email protected]-mailcom-lxa07>
From: "Zenith Bank Plc" <[email protected]>
To: <<snipped>>
Subject: Re: Mrs. Robinson Allison's Fund
Content-Type: text/html; charset=UTF-8
Date: Mon, 8 Jun 2015 17:56:29 +0200
Importance: normal
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In-Reply-To: <[email protected]om>
References: <[email protected]om>
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Zenith BankZenith Bank
ZENITH BANK
The Most Efficient bank In England
London - United Kingdom
Email: [email protected]
Telephone: +447024086968


From The Desk of The Director,
Zenith Bank Plc,
39 Cornhill
London
EC3V 3ND
London United Kingdom.


ATTENTION: Beneficiary,

This is to inform you that the bank received your letter sent to claim the sum of $5,000,000 United States Dollars deposited with our firm by Mrs. Allison Robinson, we implore you to fill the form attached to this mail.


We successfully confirmed your information in the bank central computer as the approved next of kin / beneficiary, we would like you to please reconfirm your information by filling out the form below.


You need to Fill out the form and send it back to the bank as reply, because the details filled out will be used in processing the necessary documents which you will have to sign originally before the transfer could be commence.

Please fill out the form after clicking the reply and get back to us immediately for the processing of all your necessary documents.


ZENITH BANK FUND RELEASE FORM 012

BENEFICIARY'S PERSONAL DATA
First Name.: *

Middle Name.:
Last Name.: *
Gender.:

Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. [email protected]

APPLICANT'S DECLARATION
I MR / MISS / MR *
HERE BY STATE THAT MR / MRS *
IS MY
AMOUNT DEPOSITED:
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:

APPLICANT'S DECLARATION
I the undersigned hereby apply for the payment of deceased deposit with your firm to me.

I declare that the information given in this application is correct to the best of my knowledge and believe.

Authorized A/C Holder's Signature (Beneficiary's Signature)



THANK YOU,
JOHN WEGUELIN
ZENITH BANK,
UNITED KINGDOM.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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