Email:
Hi xxx
How are you doing? Yes, this institution was nominated to pay you the long awaited fund. We shall credit your account with a partial payment of $5 million USD. You are required to send your banking details like, bank name and address, account number and swift code, account name and routing if any. Also send your cell phone and ID. I will update you on the next step as soon as we receive the above mention details. Confirm the receipt of these mail.
Sincerely
Peter
Header:
Return-Path: <general.info@zenithbankplc-ng.com>
Received: from 172.16.214.67 (unknown [172.16.214.67]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender:
general.info@zenithbankplc-ng.com)
From: Zenith Bank <general.info@zenithbankplc-ng.com>
Reply-To: Zenith Bank <general.info@zenithbankplc-ng.com>
X-Mailer: Open-Xchange Mailer v7.8.3-Rev22
The fake site used in scam claimed to be Zenith Bank. The real bank is active in Nigeria since 1990 and has nothing to do with the scam. The fake domain was created in April. After being reported for fraudulent activities, the fake site is now suspended.
For the fake site details:
https://db.aa419.org/fakebanksview.php?key=131612.
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504