zenithbankukuk@gmail.com

[Big Al]

YOUR PAYMENT Please crosscheck the above bank details
In compliance and fulfilment of this year first and second quarter legal payment. Mandate given to this office (Notary, Net of king fund, inherited fund, beneficiary fund, contractor fund. With the International Fund located through World Bank (IMF) to pay all the beneficiaries that into contractors business and Business Man and Woman who have lost their Money in Africa or in any part of world during the time of their Business using recovered cash from corrupt politicians as recommended by the World Bank to pay them..
One of the bank account details is as follows…………
BANK NAME: TSB
BANK ADDRESS: RICHMOND YORKS BRANCH (777155)
2 FRENCHGATE, RICHMOND, NORTH YORKSHIRE,
DL 10 4JG ENGLAND, UNITED KINGDOM.
SWIFT CODE: 777155
ACCOUNT NUMBER: 16160668
IBAN: GB02 LOYD 7771 5516 1606 68
BIC (SWIFT) : LOYDGB21G39
BENEFICIARY: MRS. BARBARA F. C. WILLIAMS
Please crosscheck the above bank details and give your consent for the
Payment into this account.This request to change your Account was backed by an "Affidavit" with a detailed report claiming you were involved in a fire accident that Gutted your House Just Last week and lying critically ill in emergency
Unit of Hospital in the United States.You are therefore advised to confirm directly to this officeIf you authorized this change of your receiving Account Details. Or your Address Details.
We look forward to your prompt response.
Thanks for your Cooperation.
Yours Faithfully,
Mr Goodman lucky

Header:

Received: from 127.0.0.1
Return-Path: < abdulhadisale97@gmail.com >
X-Originating-Ip: [209.85.216.67]
Reply-To: zenithbankukuk@gmail.com
From: Mr Anshula Kant <abdulhadisale97@gmail.com>
Date: Wed, 17 Aug 2022 15:34:40 +0800
Message-ID: <CAOAN9CBB_CB+2zvWs6nMfCqQU5dQeRJaktEvX9vWSpwhBPgFng@mail.gmail.com>
Subject: YOUR PAYMENT Please crosscheck the above bank details

[Big Al]

This is an unguent massage to you. We happy to inform you that we have
completed approving your beneficiary fund payment through ATM VISA
CARD. You are advice to respond to this massage if you are who it may
consign.
You are advice to forward your full address were the ATM VISA CARD we
deliver to you. And also you pay for delivery fee of $150 of the ATM
PACKAGE.
We are waiting for respond if you ready to receive your fund.
Mr Anshula Kant,please you can call 234 7051674747

Header:

Received: from 10.217.135.44
Return-Path: < salahuduh90@gmail.com >
X-Originating-Ip: [209.85.215.196]
Reply-To: zenithbankukuk@gmail.com
From: Mr Anshula Kant <salahuduh90@gmail.com>
Date: Fri, 16 Sep 2022 02:19:31 +0800
Message-ID: <CAJ-iwgbaP_Lt9SVtUGMfOV-8wfUYwCnU06ezqjHbOAHSB+c=Cg@mail.gmail.com>
Subject: We happy to inform you that we have completed approving your
beneficiary fund paymen

Phone: +2347051674747
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < onibamitale@gmail.com >
X-Originating-Ip: [209.85.221.65]
Reply-To: zenithbankukuk@gmail.com
From: Oni Bamitale <onibamitale@gmail.com>
Date: Fri, 16 Sep 2022 20:17:52 +0800
Message-ID: <CAEsJAB6aG688Pmj-mrna0XnXTfUkFNV7L14PKLM=VQ-PhhzR=A@mail.gmail.com>
Subject: completed approving your beneficiary fund payment through ATM VISA