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  • ZENITH BANK PLC <[email protected]>

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 104.236.4.48
Originating ISP: Digital Ocean
City: New York
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.79.65.198 with SMTP id o189csp135078iva;
Thu, 30 Jul 2015 16:17:19 -0700 (PDT)
X-Received: by 10.66.90.166 with SMTP id bx6mr110944596pab.76.1438298239617;
Thu, 30 Jul 2015 16:17:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from webmail.nutc.edu.tw (webmail.nutc.edu.tw. [163.17.131.10])
by mx.google.com with SMTP id ul2si5614538pab.2.2015.07.30.16.17.18
for <snipped>;
Thu, 30 Jul 2015 16:17:19 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 163.17.131.10 as permitted sender) client-ip=163.17.131.10;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 163.17.131.10 as permitted sender) smtp.mail=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
Message-Id: <[email protected]>
Received: from 104.236.4.48
by webmail.nutc.edu.tw with Mail2000 ESMTP Server V6.00(9880:5:AUTH_LOGIN)
(envelope-from <[email protected]>); Fri, 31 Jul 2015 07:12:18 +0800 (CST)
Return-Path: <[email protected]>
Reply-To: <[email protected]>
From: "Mrs. Catherine O. Johnson"<[email protected]>
Subject: Fund Transfer Notification; Treat as Urgent.
Date: Thu, 30 Jul 2015 16:12:17 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Attention: Beneficiary,

On behalf of the Heads of Service ZENITH BANK PLC, I once again try to
notify you as my earlier letter was returned undelivered. I hereby attempt to
reach you again by this same email address concerning your overdue payment sent
to the Zenith Bank for final crediting to your account.

Please if I reach you, as I am hopeful; endeavor to get back to me as soon as
possible with the below information for further details;

1. Full Name:
2. Telephone Number:
3. Home Address:
4. Current Occupation:
5. Home Equity
6. Banking Details and Bank Address:

Thanking you for your anticipated Cooperation

Sincerely Yours,

BEST REGARDS,
MRS. CATHERINE J. OVIA,
Call +234 (802-566-4373)
DIRECTOR ATM VISA CARD DEPARTMENT.