by Tim Atem
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 201.249.181.50
Originating ISP: Cantv
City: Caracas
Country of Origin: Venezuela
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>Please View Attachment confirm receipt of this email asap
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Subject: Please View Attachment ASAP
To: Recipients <[email protected]>
From: "ZENITH BANK" <[email protected]>
Date: Wed, 06 Jan 2016 17:12:31 -0530
Reply-To: [email protected]
From the attachment:
ZENITH BANK PLC
Head Office Branch.
Our Head office is located at:
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
Attention: Beneficiary,
This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mrs. Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $2.5M USD of your contract fund as instructed by you with power of attorney tendered to us today. Please Verify these information;
Bank Name: AMERICAN SAVINGS BANK
Address: 700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Name: Latrina M. King
Account Number: 8002999709
Swift Code: 321370765
Phone: +18087721482
An official memo was given to our bank after the meeting that was held this morning in the presidential village Aso-Rock Abuja to contact and proceed with payment of your Contract/Inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank Plc, Skye Bank, Union Bank, Eco Bank, ETC is no longer in charge of this payment.
I wish to inform you that you're (US$2.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees, so take note that we have (1) mode of Payment:
(1) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
I will require you to get back to this office with your decision and we will take it from there.
Yours in service,
Mr. Peter Amangbo
ZENITH BANK PLC
(Managing Director/CEO)
Mobile: +2349053111626
Please Reply here: [email protected]
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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
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