karl-heinz-seck@t-online.de

[Wayne]

Attn:Beneficiary, Very Urgent Message

Zenith Bank (UK) Ltd. <unionbankukplcunionbankukplc@gmail.com>
Reply-To: zenithbankukltd2@gmail.com
Bcc:

31 Dec 2019 at 12:04

Zenith Bank (UK) Ltd
39 Corn Hill London
EC3V 3ND
The United Kingdom
Tel: +44 70 8646 8527
Fax: +447043071539
Attn:Beneficiary,
Following the approvals of the World Bank & United Nations Peace Keeping Initiatives based on compiled fraud victims record, Zenith Bank Plc is the chosen bank to handle this funds release to respective beneficiaries. You are by this notice inform that Zenith Bank been the paying bank has opened ATM Card account successfully with Account number: 2083421808, Account ID: 9068313120150203163832. Also be inform that a transaction has occurred on your account with Zenith bank with details below:
Transaction Type Credit
Transaction Amount 5,800,000.00
Transaction Currency USD
Account Number 2XX..80X
Transaction Narration
Zenith Bank (UK) Ltd39 Corn Hill London EC3V 3ND
Transaction Remarks 056279521441 / 000000681581
Date and Time 31-December-2019 13:57:37
Cleared Balance 5,800,000.00
Uncleared 0.00
Do complete the below details for proper verification and documentation also Reconfirm the followings to avoid mistake.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached

Sincerely,
P.GEORGE COLE
Head, International Banking Division.
Zenith Bank (UK) Ltd.


Phones: +447086468527
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

Fax: +447043071539
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Ltd (C&W)

[Wayne]

(UK) Ltd LONDON United

Mr.WEHNER DAVID M. <jamescomey632@gmail.com>
Bcc:

Sat, 1 Aug at 18:18

Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting,

Your e-mail address came up in a random draw conducted in Zenith Bank
Head Office,International Transfer Operation in London UK.

I am Mr.WEHNER DAVID M.A personal accountant to the late Mr. Michael
Blair who worked with Shell British Petroleum. Mr.Michael Blair a well
known Philanthropist, before he died made a Will in a law firm stating
that US$12.5Million (Twelve Million Five Hundred Thousand U.S. Dollars
only) should be donated to any lucky individual Philanthropist or charitable
organization overseas.


The Zenith Bank Plc is in agreement with late Mr. Michael Blair to donate
the fund to any lucky individual in America, Europe, Asia and Africa
in other to help improve lifes and businesses

We have made our random draw and your e-mail address was picked to
receive this fund as the beneficiary of his Will. Kindly get back to me
as soon as you are in receipt of our email to enable the Transfer
Operation direct you on what next to do to receive this fund legally.


You are advised to Re-include the followings below:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Mr.WEHNER DAVID M.
Email:mr.wehnerdavidm79@gmail.com
Head,International Transfer Operation
Zenith Bank (UK) Plc

[firefly]

Quote from the email posted on Dec 28, 2019:

send us your full Banking Details so that we will forward it to our paying Bank on your behalf. We are emailing you to let you know that we have sent your payment approval letter to our paying Bank to enable them transfer this Five Million United States Dollars to your account in USA. Based on this report, you are required to send the following information to the First Trust Securities Bank.

First Trust Securities Bank is a fake bank. No financial institution with that name is legally registered anywhere in the UK. They may not be registered, but they have a website, active from firstrustsecurities.com.

From the fake website:

First Trust Securities Bank is one of the most innovative banks in the world. For example, more than a decade ago, the Bank became one of the first in the world, started to use one-time SMS passwords. Recent innovations that have received recognition worldwide, include products such as billing mini-terminal, login to Internet banking via QR code.
According to the results of recent years, experts call us one of the most dynamic, one of the best banks. But for guidance, shareholders and bank employees the most expensive are growing confidence, that are providing our clients and partners, attention from the potential customers, internationally known corporations, public organizations, rating and analytical agencies.

Contact details:

9870 Southampton Row,
London, WC1B 5HA,
UK.
Phone (UK): +44 743 057 3070
Phone (US): +1 915 229 3741
E-mail: info@firstrustsecurities.com

The location in entirely made up; the street is real, but there are no such high numbers for buildings on that street.

+447430573070
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

+19152293741
Number billable as mobile number
Country or destination United States
City or exchange location El Paso, TX
Original network provider* T-mobile Usa, Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149814.

From the domain name registration:

Domain Name: FIRSTRUSTSECURITIES.COM
Updated Date: 2020-09-29
Creation Date: 2015-09-28
Registrar Registration Expiration Date: 2021-09-28
Registrar: TLD Registrar Solutions Ltd.
Reseller:

Registry Registrant ID: Not disclosed
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

This is what the fake website looks like:

The fake website defrauds victims since 2015, changing a hosting provider with another hosting provider since to avoid detection.

[Wayne]

Attn:Beneficiary,compensation payment

First Bank Plc <unionbankukplcunionbankukplc@gmail.com>
Reply-To: firstbanknigeriaorg795@gmail.com

Bcc:

Wed, 7 Jul at 10:42

Attn:Beneficiary,

This is to bring to your notice that your compensation payment funds which originated from Nigeria which is on hold and not yet released to you up till this moment ,has now approved in your favor a payment compensation after the meeting held on 22th June. 2021, We the ( I.M.F) African Region and the Board of Directors Federal Ministry of Finance United Kingdom UK, / chief Judge of the federation and UN has agreed that all compensation /Funds inheritance , lotto winners beneficiaries payments pending, which you are supposed to receive from Nigeria, We are happy to inform you that your name was short listed among the Beneficiaries that were to receive their compensation payment as been approved to be paid to you through an ATM card.

We did not forget your past efforts and all the money you loose on attempts to receive your payment despite that it failed some how. Kindly bear with us and accept the part payment compensation of $5.8 Million which has been approved to your name until we finalize the modalities and conclusion on when your full inheritance funds will be paid to you in full which shall also made known to you shortly.

Meanwhile do accept the compensation part payment of ATM card which was approved to you as compensation for all the money you loose on attempts in getting your funds.

Note that all the Beneficiaries must pay for the delivery of their ATM card and vat fees $550 before the ATM card can be delivered.

DO PROVIDE ME WITH YOUR BELOW INFORMATION:
= = = = = = = = = = = = = = = = = = = = =
FULL NAMES:- - - - - - - - - -
OCCUPATION:- - - - - - - - - -
TELEPHONE:- - - - - - - - - - -
POSTAL ADDRESS:- - - - - - - -
COUNTRY:- - - - - - - - - - - -
SEX (M/F):- - - - - - - - - - -

Yours sincerely

Regards
DR. FRED GREEN
EXECUTIVE DIRECTOR
FIRST BANK NIGERIA

This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you

[Wayne]

ATTN:BENEFICIARY COMPENSATION PAYMENT TREAT URGENTLY.

Mr.Peter Amangbo <mrpeteramangbozenithbank@gmail.com>
Bcc:

Tue, 20 Jul at 11:22

From The Desk Of Mr.Peter Amangbo,
International Foreign Remittance
Zenith Bank Int'l Plc.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
PAYMENT FILE: ZBPL/BEN35/18.

Attention:Beneficiary,

This is to bring to your notice that your compensation payment funds which originated from Nigeria which is on hold and not yet released to you up till this moment ,has now been approved in your favor as payment compensation after the meeting held on 30th June. 2021, We the ( I.M.F) African Region and the Board of Directors Federal Ministry of Finance United Kingdom UK, / chief Judge of the federation and UN has agreed that all compensation /Funds inheritance , lotto winners beneficiaries payments pending, which you are supposed to receive from Nigeria, We are happy to inform you that your name was short listed among the Beneficiaries that were to receive their compensation payment as been approved to be paid to you through an ATM card.

We did not forget your past efforts and all the money you loose on attempts to receive your payment despite that it failed some how. Kindly bear with us and accept the part payment compensation of $5.800.00 Million which has been approved to your name until we finalize the modalities and conclusion on when your full inheritance funds will be paid to you in full which shall also made known to you shortly.

Meanwhile do accept the compensation part payment of ATM card which was approved to you as compensation for all the money you loose on attempts in getting your funds.

Note that all the Beneficiaries must pay for the delivery of their ATM card and vat fees before the ATM card can be delivered.

DO PROVIDE ME WITH YOUR BELOW INFORMATION:
= = = = = = = = = = = = = = = = = = = = =
FULL NAMES:- - - - - - - - - -
OCCUPATION:- - - - - - - - - -
TELEPHONE:- - - - - - - - - - -
POSTAL ADDRESS:- - - - - - - -
COUNTRY:- - - - - - - - - - - -
SEX (M/F):- - - - - - - - - -

I wait for your response.

Sincerely,

Mr.Peter Amangbo
International Foreign Remittance
Zenith Bank Int'l Plc

This Email is intended for the named recipient only and may contain
privileged and confidential information. If you have received this
email in error, please notify us immediately. Please do not disclose the
contents to anyone or copy it to outside parties. Thank you

[firefly]

Lottery scam.

HINWEIS: Wenn Sie diese Nachricht in Ihrem Spam- / Massenordner erhalten haben, dh aufgrund der einschränkungen, die von Ihrem Internetdienstanbieter implementiert wurden, bitten wir (Facebook Lottery Team), Sie aufzufordern, sie aufrichtig zu behandeln.

Glückwunsch:

Dein E-MAIL-KONTO hat die Summe von einer Million Pfund (£ 1.000.000,00 GBP) im laufenden Facebook Online 2021 Promo Award gewonnen. Ihre Ticketnummer lautet 00545 188 564756. Alle Teilnehmer wurden über ein computerzufälliges System ausgewählt, das 27 Millionen E-Mail-Adressen über das Internet und Lucky Winners einloste.

Leiten Sie Ihre vollständigen Daten weiter, wie zum Beispiel:

1. Vollständiger Name....
2. Land...
3. Kontaktadresse...
4. Telefonnummer...
5. Familienstand...
6. Beruf...
7. Unternehmen...
8. Alter...

Bitte leiten Sie Details weiter an:

Ansprechpartner: Herr David M. Wehner, Chief Financial Officer der Europäischen Region UK
*Per E-Mail: claimunit_facebook1@outlook.com

Ihre E-Mail hat unseren Jackpot gewonnen, herzlichen Glückwunsch noch einmal.

/ (translation)

NOTE: If you received this message in your spam / bulk folder, due to the restrictions implemented by your ISP, we ask (Facebook Lottery Team) to ask you to treat it sincerely.

Congratulation:

Your EMAIL ACCOUNT won the sum of £ 1,000,000.00 in the ongoing Facebook Online 2021 Promo Award. Her ticket number is 00545 188 564756. All entrants were selected via a computer-randomized system that redeemed 27 million email addresses on the Internet and Lucky Winners.

Forward your full details, such as:

1. Full name ....
2. Country ...
3. Contact address ...
4. Telephone number ...
5. Marital status ...
6. Profession ...
7. Company ...
8. Age ...

Please pass on details to:

Contact person: Mr. David M. Wehner, Chief Financial Officer of the European Region UK
* By email: claimunit_facebook1@outlook.com

Your email won our jackpot, congratulations again.

Header:

Received: from mail.icvnl.gob.mx (mail.icvnl.gob.mx. [207.248.56.200])
Date: Sat, 25 Sep 2021 05:10:15 -0500 (CDT)
From: Facebook Inc <hgrodriguez@icvnl.gob.mx>
Reply-To: Facebook Inc <claimunit_facebook1@outlook.com>
Message-ID: <1261044912.886245.1632564615222.JavaMail.zimbra@icvnl.gob.mx>
Subject: Herzlichen Glückwunsch / Congratulation
X-Originating-IP: [192.168.201.208]
X-Mailer: Zimbra 8.8.15_GA_3968 (ZimbraWebClient - GC93 (Win)/8.8.15_GA_3968)

Originating IP: 207.248.56.200
Originating ISP: Television Internacional, S.a. De C.v.
City: Ciudad Victoria
Country of Origin: Mexico

[firefly]

Lottery scam.

POZNÁMKA: Ak ste túto správu dostali do priečinka nevyžiadanej pošty / hromadného obsahu, je to z dôvodu obmedzení implementovaných vaším poskytovateľom internetových služieb, preto vás (Facebook Lottery Team) vyzývame, aby ste s ňou zaobchádzali skutočne.
********************************************
Blahoželáme:
Váš E-MAILOVÝ ÚČET vyhral sumu 1 milión libier šterlingov (1 000 000,00 GBP) v prebiehajúcom promo ocenení online na Facebooku a Coronavirus (COVID-19) finančné prostriedky od generálneho riaditeľa Facebooku Inc. Zuckerberg. Vaše číslo lístka je 00545 188 564756. Všetci účastníci boli vybraní prostredníctvom počítačového randomizovaného systému vyžrebovaného z 27 miliónov e-mailových adries cez internet a Lucky Winners. TO ZNAMENÁ, ŽE TO NENÍ IBA FACEBOOK UŽÍVATEĽA, KTORÝ MÔŽE Z TEJTO LOTÉRIE ZÍSKAŤ, TOTO LOTÉRIA JE PRE KAŽDÉHO A AK DOSTANETE E-MAIL, ZNAMENÁ TO, ŽE STE JEDENM Z VÝHODNÝCH VÝHERCOV.

Pošlite ďalej svoje všetky podrobnosti, ako napríklad:
1. Celé meno .............
2. Krajina ..............
3. Kontaktná adresa ........
4. Telefónne číslo .....
5. Rodinný stav ........
6. Povolanie .............
7. Spoločnosť ...............
8. Vek .....................

Podrobnosti prosím pošlite:
Kontaktná osoba: pán David M. Wehner, finančný riaditeľ európskeho regiónu UK
* Prostredníctvom e-mailu: facebook.claimunit@outlook.com

Váš e-mail vyhral náš jackpot, ešte raz blahoželáme.

Váš v službe,
Pán Marc Andreessen
Facilitátor lotérie na Facebooku.

********************************************** *******
Nepochybujte o tomto liste alebo ho ignorujte, pretože sme pripravení odovzdať vám vaše neuveriteľné ocenenie od Facebooku.

/ (translation)

NOTE: If you received this message in the Junk E-mail / Bulk folder, it is due to restrictions implemented by your ISP, so we (Facebook Lottery Team) are encouraged to treat it effectively.
********************************************
Congratulations:
Your E-MAIL ACCOUNT has won £ 1 million (GBP 1,000,000.00) in an ongoing online promo on Facebook and Coronavirus (COVID-19) funding from the CEO of Facebook Inc. Zuckerberg. Your ticket number is 00545 188 564756. All participants were selected through a computerized randomized system drawn from 27 million e-mail addresses over the Internet and Lucky Winners. THIS MEANS THAT IT IS NOT THE FACEBOOK OF A USER THAT CAN OBTAIN FROM THIS LOTTERY, THIS LOTTERY IS FOR EVERYONE AND IF YOU RECEIVE E-MAIL, IT MEANS THAT YOU ARE ONE OF THE BENEFICIAL WINNERS.

Please forward all your details, such as:
1. Full name .............
2. Country ..............
3. Contact address ........
4. Telephone number .....
5. Marital status ........
6. Occupation .............
7. Company ...............
8. Age .....................

Please send details:
Contact person: Mr David M. Wehner, Chief Financial Officer of the European Region of the UK
* Via email: facebook.claimunit@outlook.com

Your email won our jackpot, congratulations again.

Yours on duty
Mr. Marc Andreessen
Lottery facilitator on Facebook.

********************************************** **** ***
Do not doubt this letter or ignore it, because we are ready to send you your incredible appreciation from Facebook.

Header:

Received: from mail.conida.gob.pe (mail.conida.gob.pe [192.168.50.19])
Date: Fri, 29 Oct 2021 01:48:52 -0500 (PET)
From: Facebook Inc <peluvi@conida.gob.pe>
Reply-To: Facebook Inc <facebook.claimunit@outlook.com>
Message-ID: <1997468256.524813.1635490132110.JavaMail.zimbra@conida.gob.pe>
Subject: Gratulujem / Congratulations
X-Originating-IP: [185.192.70.211]
X-Mailer: Zimbra 8.7.11_GA_3800 (ZimbraWebClient - GC94 (Mac)/8.7.11_GA_3800)

Originating IP: 185.192.70.211
Originating ISP: Uk Dedicated Servers Limited
City: London
Country of Origin: United Kingdom

[Wayne]

Greeting Beneficiary, Very Urgent Message

ZENITH BANK (UK) LIMITED <mrpeteramangbozenithbank@gmail.com>
Reply-To: zenithbankuklimited484@gmail.com

Bcc:
Wed, 15 Dec at 08:16

Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539


Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of $12.5Million(Twelve Million Five Hundred Thousand U.S. Dollars only} to your designated bank account from our offshore account.

The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.

We therefore advise that you stop further communication with any correspondence outside this office, since you do not have to pay any money or fee to receive your funds as you have met with the whole funds transfer requirements, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.

The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and confirm in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.

For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Mr.Rodney Keith Downing.
From Zenith Bank Savings (UK) Plc

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < zenithbankuklimited484@gmail.com >
X-Originating-Ip: [209.85.219.182]
Reply-To: mrrodneykeithdowning@gmail.com
From: "Mr. Rodney Keith Downing" <zenithbankuklimited484@gmail.com>
Date: Sat, 17 Sep 2022 11:02:43 +0100
Message-ID: <CAMGN+J-f6WS1uO+MuHw4ZZf4j-hOy2MokY0J1cGALvYObiZpAw@mail.gmail.com>
Subject: Greeting Beneficiary, Very Urgent Message

[Big Al]

Zenith Bank UK
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of £5.8 Million(Five Million Eight Hundred Thousand British Pounds only} to your designated bank account from our offshore account.

The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.

We therefore advise that you stop further communication with any correspondence outside this office, since you do not have to pay any money or fee to receive your funds as you have met with the whole funds transfer requirements, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.

The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and confirmed in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.

For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Mr.Rodney Keith DOwning.
From Zenith Bank Savings (UK) Plc

Header:

Received: from 10.217.130.146
Return-Path: < unionbankukplcunionbankukplc@gmail.com >
X-Originating-Ip: [209.85.221.48]
Reply-To: info.zenithbankuklimted@accountant.com
From: ZENITH BANK UK LIMITED <unionbankukplcunionbankukplc@gmail.com>
Date: Tue, 4 Oct 2022 12:39:53 +0100
Message-ID: <CAK7pcNN3MVKeCnNOkedk_o-WYq2dcFFEqnusbEX_Gvpi1ZnrLw@mail.gmail.com>
Subject: Greeting Beneficiary, Good News

Phones: +442033895674
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Exa Networks Limited

+447043071539
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Ltd (C&W)