Email:
GOOD DAY AND WELCOME TO AVIVA BANK.
My name is Steve Porter and I am writing you from AVIVA BANK Plc. This is to
inform you that Our client Mr Brian Moore has forwarded to us directives to
transfer the total some of $667,000 (six hundred and sixty seven thousand us
dollars) Being part of Entitlement and Gratuity fund which is due to be paid.
You are required to fill the form below which will enable us to open an account
for you where the funds will be transferred into..
Note: The bank can not transfer money into your other bank accounts without you
having an account with us.
In accordance with the bank of England as a Non resident of United Kingdom, You
are advice to open an account with us for a smooth transfer from your online
account in our bank to your desired bank account across the Globe.
You are required to filled the account opening form below.
( AVIVA BANK TRANSFER-FORM HLP) BENEFICIARY/CUSTOMER PERSONAL INFORMATION
FULL NAME______________________________
MOTHERS NAME: __________________
NEXT OF KIN: __________________
SEX _____________
OFFICIAL AGE__________
CONTACT ADDRESS:_____________
OCCUPATION________________________
OFFICE ADDRESS:__________________
OFFICE TEL NUMBER:__________________
TELEPHONE NUMBER:__________________
COUNTRY:__________________________
COPY OF VALID ID CARD:____________________
We look forward to your prompt response. Should you have any questions, do not
hesitate to contact us. Thanks
Very Respectful,
Mr. Steve Porter
Accounts Officer/International Remittance Director
Office Direct Tel: +44-750-954-6199
Return-Path:
info_avivaonline@avivabk.comReceived: from us2.outbound.mailhostbox.com (us2.outbound.mailhostbox.com. [208.91.198.28])
Received: from 172.16.214.18 (unknown [199.79.62.98])
From: Aviva Bank <info_avivaonline@avivabk.com>
Reply-To: Aviva Bank <info_avivaonline@avivabk.com>
Message-ID: <1279255926.124173.1443517037023.JavaMail.open-xchange@172.16.214.18>
Subject: GOOD DAY TO YOU FROM AVIVA BANK
X-Mailer: Open-Xchange Mailer v7.6.2-Rev32
Originating IP: 199.79.62.98 - 208.91.198.28
Originating ISP: Confluence Networks
Country of Origin: United States
+447509546199
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Jersey Telecom
The fake bank used in this scam is located in Lagos, Nigeria, see
viewtopic.php?f=17&t=39118.