philipuku11@gmail.com

[firefly]

Recovery scam:

Dear Beneficiary.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct telephone number.

Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank

Header:

Return-Path: <search@maxmovie.com>
Received: from ([102.165.48.187])
by mail.maxmovie.com (IceWarp Merak Mail Server 10.0)
Reply-To: <philipuku11@gmail.com>
From: ATM Zenith Bank <search@maxmovie.com>
Subject: Immediate Payment Of Your Fund
Date: Thu, 4 Apr 2019 17:24:15
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 102.165.48.187
Originating ISP: Volumedrive
City: South Abington
Country of Origin: United States

[firefly]

Email received:

Dated: 19/07/19.

Attn: Beneficiary.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct telephone number.

Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank

Header:

Received: from [193.22.154.70] (port=64479 helo=User) by volcano.apex.dp.ua with esmtpa (Exim 4.89) (envelope-from <aaaa@0oo.kr>) id 1hp8MA-0006sa-EX; Sun, 21 Jul 2019 12:42:14
Reply-To: <philipuku011@gmail.com>
From: Zenith Bank <aaaa@0oo.kr>
Subject: Payment Of Your Fund
Date: Sun, 21 Jul 2019 02:42:14

Originating IP: 193.22.154.70
Originating ISP: Volumedrive
Country of Origin: Germany

[firefly]

Email received:

Attn: Beneficiary.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct telephone number.

Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank

Header:

Received: from User (UnknownHost [193.22.154.70])
Reply-To: <philipuku011@gmail.com>
From: ATM Zenith Bank
Subject: Immediate Payment Of Your Fund
Date: Tue, 6 Aug 2019 04:30:12

Originating IP: 193.22.154.70
Originating ISP: Volumedrive
Country of Origin: Germany

[SlapHappy]

IP: 156.96.113.143
Hostname: lines-tech.ruthiffy.net
ISP: NEWTREND
Organization: VolumeDrive
Continent: North America
Country: United States us flag
State/Region: California
City: Encino


Received: from User ([156.96.113.143]) by hns.mail with MailEnable ESMTP;
Tue, 22 Oct 2019 23:27:08 +0200
Reply-To: <philipuku011@gmail.com>
From: ATM
Zenith Bank <aaaa@0oo.kr>
Subject: Immediate Payment Of Your Fund
Date: Tue, 22 Oct 2019 14:26:53 -0700

Attn: Beneficiary.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct telephone number.

Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank

[SlapHappy]

Return-Path: <prueba@pandalmotores.com>
Reply-To: <philipuku011@gmail.com>
From: Zenith Bank <prueba@pandalmotores.com>
Subject: Payment Of Your Fund
Date: Fri, 7 Feb 2020 10:32:47 -0800


Dated: 07/02/2020.

Attn: Beneficiary.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct telephone number.

Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank

[firefly]

Email received:

Attn: Beneficiary.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct telephone number.

Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank

Header:

Received: from User (unknown [156.96.56.57])
Reply-To: <philipuku011@gmail.com>
From: Zenith Bank plc <aaaa@0oo.kr>
Subject: Payment Of Your Fund
Date: Wed, 1 Jul 2020 13:36:32

Originating IP: 156.96.56.57
Originating ISP: Vdi-network
Country of Origin: United States

[firefly]

Recovery scam.

Email received:

Attn: Beneficiary.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct telephone number.

Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank

Header:

Received: from User (unknown [156.96.56.125])
Reply-To: <philipuku011@gmail.com>
From: Zenith Bank <aaaa@0oo.kr>
Subject: Payment Of Your Fund
Date: Thu, 23 Jul 2020 04:08:27 -0700

Originating IP: 156.96.56.125
Originating ISP: Vdi-network
Country of Origin: United States