revkl98@yahoo.com

[Wayne]

YOUR URGENT ANSWER IS NECESSARY
People
Stanley Phillips <revkl98@yahoo.com> Today at 19:51
Reply-To: Stanley Phillips <stanleyphillips692@gmail.com>
Message body
Dear Prospective Customer,

This is to officially bring to your notice that we have received a mandate from International Monetary Fund to pay you the sum of USD10 million on behalf of Federal Government of Nigeria National Assembly.

Inline with this mandate, we are expected to create an account for you to that effect and the said fund will be credited therein and you will begin to make transfer to your local account.

You are required to send the following INFORMATION at info@zenithnigltd.com to proceed with the process of creating the account.

Name in full:
Address in full:
Date of Birth:
Direct Telephone Number
Occupation:
A passport photograph or A valid means of identification such as Driver License or National Identity card.

Upon receiving the above listed information, we shall go ahead and create an account for you and the account details sent to you for your access.

Thank you for your anticipated understanding and corporation.

Regards,
Stanley Phillips,
The Director Foreign Remittance Department
Zenith Bank Plc
Phone: +2348144901311


Phone:
+2348144901311
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

The information you provided to create an account for you is not
completed. Below is the required information for you to provide.

Name in full:
Address in full:
Date of Birth:
Direct Telephone Number
Occupation:
A passport photograph and
A valid means of identification such as Driver License or National
Identity card.

I Look forward to your early reply.

Thanks for your cooperation.

Regards,
Mr. Stanley Phillips,
The Director Foreign Remittance Department


Zenith Bank Plc
Call: +234-8103216418

Header:

Return-Path: <processingdepartment6@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Zenith Bank Plc <processingdepartment6@gmail.com>
Date: Fri, 9 Mar 2018
Subject: YOUR URGENT ANSWER IS NECESSARY

Name in full:
Address in full:
Date of Birth:
Direct Telephone Number
Occupation:

Please provide the listed Information.

Header;

Delivered-To:
Received: by 10.12.208.233 with SMTP id b38csp2606347qvh;
Sat, 10 Mar 2018
X-Google-Smtp-Source: AG47ELuD3knlDdTLCMKzELQXFgiXaPfrRR2UEf1HlO8ufpOYiCKHP2UgQcL/FxKgAuU7ODpXKVpB
X-Received: by 10.157.88.201 with SMTP id s9mr2651476oth.312.1520738369350;
Sat, 10 Mar 2018
ARC-Seal: i=1; a=rsa-sha256; t=1520738369; cv=none;
d=google.com; s=arc-20160816;
b=CiAp8zhA53nHtKdoY7EoDqT/ODSHcyl+2tRiGP+Lj3MBi0esgazkDsqcfzVFqXQG1G
XMDBY5V5ifB0mbOCwMd7wGqxTlp6YS+WrJfB4dQVniLIz0LjT6fhbmrqDK3Xzvo8OsdC
1RyL+iO6wkADCdCSd08ig/ECjW/pE12/2eKhSJx7AdQlfqtvNXghEwbZjL8pJVHs48IC
skNbrxALVkRJrF6V+DiuTk78txBLBf5649zejQX3m+elzRQjLoJnYtEJzAyDNCg2vMqO
dXMBtkmNLmzcLTCto0YLcVjom4ziU5OfQ1SkS8hPTLxtgAgPhLZh+NFx9f+4hhkHjjMK
d7Rg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=importance:content-transfer-encoding:mime-version:subject
:references:in-reply-to:message-id:to:reply-to:from:date
:dkim-signature:arc-authentication-results;
bh=wfOC/DGkcmUWPQ6fqTIDJa9FvdwY8zlOBk+cuUJP5q4=;
b=BifXi0t/SB4HyndcSbYy1IFj9Swz9GJKinNBd9p/AP1z3ctuqs53H8ffc9kZYMW+yR
sBujvX4iWKgIfCq88YQxKzCEfJT/ahTZV6uDTHVfNZjSB8qmdgWOSDDU8XyvEGjrtYXJ
5Pe22D4SyFfqrJwV9CLlVPmmCqX5A/YRgyF5Njsb9q0h+eS8YSIOuETO5R0b274Sl844
jSWbeaGw7OORexyqNiPBWR1GZnglMNubCqPC8kkzUccBZjv/2TnaV+X7XZTdLEt0u/oZ
6HuZrXYd4gxponEKUSYnnWiHqgu0ncRYBNliy378xinlAR4ESVmyOsr7sBwQnbdRQddZ
LMeQ==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@zenithnigltd.com header.s=20180209 header.b=jESxMOkl;
spf=pass (google.com: domain of info@zenithnigltd.com designates 208.91.199.219 as permitted sender) smtp.mailfrom=info@zenithnigltd.com
Return-Path: <info@zenithnigltd.com>
Received: from us2-ob3-6.mailhostbox.com (us2-ob3-6.mailhostbox.com. [208.91.199.219])
by mx.google.com with ESMTPS id p53si1348127otd.224.2018.03.10.19.19.28
for < >
(version=TLS1 cipher=AES128-SHA bits=128/128);
Sat, 10 Mar 2018
Received-SPF: pass (google.com: domain of info@zenithnigltd.com designates 208.91.199.219 as permitted sender) client-ip=208.91.199.219;
Authentication-Results: mx.google.com;
dkim=pass header.i=@zenithnigltd.com header.s=20180209 header.b=jESxMOkl;
spf=pass (google.com: domain of info@zenithnigltd.com designates 208.91.199.219 as permitted sender) smtp.mailfrom=info@zenithnigltd.com
Received: from 172.16.214.50 (unknown [172.16.214.50]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: info@zenithnigltd.com) by us2.outbound.mailhostbox.com (Postfix) with ESMTPSA id 13ED9CBE56 for < >; Sun, 11 Mar 2018 03:19:30 +0000 (GMT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=zenithnigltd.com; s=20180209; t=1520738370; bh=wfOC/DGkcmUWPQ6fqTIDJa9FvdwY8zlOBk+cuUJP5q4=; h=Date:From:Reply-To:To:In-Reply-To:References:Subject; b=jESxMOklpK6MXLtoj35E7P5S7Y0NbDAxI59H6Glsr2nsvIlu3itr8HOkha4AzLcWj
xi9Z03w3JLPPx75ojcdcUODsiM8A0WaiwH2EKdtFytNWvmfkT9G1fva1x/2eYEfH6z
vDA3R9x31Eo2MTyXgsbLdRioIXNz5hyOyscyGEPM=
Date: Sun, 11 Mar 2018
From: Information Unit <info@zenithnigltd.com>
Reply-To: Information Unit <info@zenithnigltd.com>
To:
Message-ID: <721639061.3792.1520738369989@webmail.zenithnigltd.com>
In-Reply-To: <CABd=3ygAJVEwpvqGtuPVUOVEJG7r2XQf9qq6hz+3-QOq1iuWcQ@mail.gmail.com>
References: <CAGxX4_wbM__+w+47RKfpztWT2psQyHNJAfPbE9uVYX7cmLtBuw@mail.gmail.com> <CABd=3ygAJVEwpvqGtuPVUOVEJG7r2XQf9qq6hz+3-QOq1iuWcQ@mail.gmail.com>
Subject: Re: Fwd: YOUR URGENT ANSWER IS NECESSARY
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

Phone:
+2348103216418
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Dear

I hereby by this email confirm to you that we have set up your account
and credited the total fund,

But the federal government blocked the account due to the tax you haven't paid

So once you pay the tax fee you will have full access to log INN and
make withdraw.

I Look forward to your early reply.

Thanks for your cooperation.

Regards,
Mr. Stanley Phillips,
The Director Foreign Remittance Department
Zenith Bank Plc
Call: +234-814490-1311

[Big Al]

WE'RE DID YOU PAY THE TAX?

We have checked the tax office , your name is not among for the list of the people that have paid, because all the people that has paid have successfully received there fund.

[Big Al]

Were did you pay the tax?

[Big Al]

it's not in your country, the clearance fee always been paid to the origin of the fund, the fee will be paid here in Nigeria not your country.

The fee will be paid in Nigeria not your country.

[Big Al]

The Tax clearance will be paid to the Nigerian Inland revenue office.

The is $350 only and the money should be paid through Money Gram.

Once you are ready to send the fee let me know so that I can provide you the agent name and address for you to Send the fee.

I'm waiting your feedback.

[firefly]

The fake site claimed to be Zenith Bank. The real one is active in Nigeria since 1990. The fake one was registered few weeks ago by someone pretending to be in France. The domain name is now suspended.

Contact details on the fake site:

Address: Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria.
Telephone: +234 814 490 1311
E-Mail: info@zenithnigltd.com

+2348144901311 - mobile number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130180

Domain Name: ZENITHNIGLTD.COM
Updated Date: 2018-02-07
Creation Date: 2018-02-07
Registrar Registration Expiration Date: 2019-02-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Domain Status: clientHold

Registry Registrant ID: Not Available From Registry
Registrant Name: Ella Aroyo
Registrant Organization: Aroyo GmbH
Registrant Street: 48 Boulevard Jourdan, 75014 Paris, France.
Registrant City: Paris
Registrant State/Province: Paris
Registrant Postal Code: 75020
Registrant Country: FR
Registrant Phone: +33.755416543
Registrant Email: aroyoella@yahoo.com

This is what the fake site was looking like:

zenith.JPG (26.61 KiB) Viewed 5108 times

[Big Al]

Look for alternative and send the fee through MoneyGram , it's faster .$350 is too small to send through bank transfer.

Look for any money gram office close to you are send the fee it's faster to received.

If that is okay for you let know so that I can provide you the name and address for you to Send the fee.

[Big Al]

Dear Beneficiary,

I have waited too long for you to contact me in regard to your winning amount in an ATM Card but could not hear from you since that time. On my singular, I packaged the card included with all the needed documents that would facilitate an instant usage (withdrawal) and send to FEDEX COURIER INTERNATIONAL.

Please be aware that I have deposited the ATM Card Parcel with FEDEX COURIER INTERNATIONAL in your name, I am traveling out of the country tomorrow for two Months Course and will not come back till end of May.

What you have to do now is to contact the FEDEX COURIER INTERNATIONAL as soon as possible to know when they will deliver your package to you because of the initial activation period of your ATM Card. For your information, I have paid for the delivering Charges, Custom clearance and Yellow Tag required for express delivery to avoid risk or interference of any kind. I would have paid for the security-keeping fee but they said no, because they don't know when you will contact them for final delivery in case of demur-rage.

You have to contact the FEDEX COURIER INTERNATIONAL on receipt of this email with below information as soon as possible to avoid demur-rage.

Full Name, Telephone Number, Address
Dispatch Director: David Martins.
Email Address: processingdepartment6@gmail.com
Phone: +2348144901311

You are advice to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee to enable them deliver the card to you successful. You should also let me know through email as soon as you receive the ATM Card.

I am waiting for your immediate response to this notice.

Thanks for your cooperation.

Regards,
Mr. Stanley Phillips,
The Director Foreign Remittance Department
Zenith Bank Plc