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Scammer Information

Details of Scam Report
I am Davis Williams Zenith Bank Plc London. Zenith bank Phone: +44-703-191-9236. or phone: +44-703-191-6095. +44-702-4074378. Email: > Dear Customer don't allow your atm card to return back to my office again do to your ignorant just read my Emails and comply with our request and take your atm card for sure this week.
you can call me in London today Regarding your Fund. tell us your final opinion for your delivery atm card or you lost your atm card either you send the last fee and enjoy your card without further delay I promise you. bear in mind that your total inherittance fund from our Zenith bank was $15,000,000,00.Fifteen Million Dollars fifteen Million Dollars which we have aready loaded in atm card and sent to fedex Office new york while the reason we loaded the fund in atm card is to avoid huge tax so you only pay $100 dollars for attach document only then you receive your atm card from fedex new york. try to understand that the reason why we directed to send the fee to the west Africa is because the fee is very low in their country not that we have any other concern with them but to enable you pay only $100 dollars no more fee. see the Name of FedEx new York office to contact > Dr ROBERT DONALD in FedEx been the senior officer at FedEx new York. Email: just Email him for your payment and the release of your atm card as you must get him according to his directions today, Call new York: FedEx office at Phone: phone: +1-917-775-8023. Name: Robert Donald. see the only name to contact in west African FedEx name DAVID REBHOLZ who was Transferred from London to the west Africa about to issued certificate of OWNERSHIP to attach in your file . Email him at : or phone him at +234-706-665-5666, see the name to send the last fee of $100 dollars with money gram or western union only. NAME : NNAKEE IFEOMA CORDILIA. COUNTRY. : NIGERIA. AMOUNT: $100 DOLLARS. CITY: LAGOS. TEXT QUESTION: DELIVERY. TEXT ANSWER: CARD. THEN YOU SEND THE MTCN. THEN YOU SEND THE REF NUMBER OR PHONE +234-706-665-5666 DAVID REBHOLZ. Best Regards Davis Williams. Zenith Bank Pl c London. Zenith bank Phone: +44-703-191-9236. or phone: +44-703-191-6095. +44-702-4074378. you can call me in London. EMAIL:

Scam Email
From: "ZENITH BANK LONDON PLC YOUR ATM CARD" from "zenith bank london plc your atm card wed jul 13 15: 25:37 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User (unknown [])by (Postfix) with ESMTPA id 0757F241310;Wed, 13 Jul 2016 23:24:01 +0800 (...
date: Wed, 13 Jul 2016 16:25:37 +0100
mime-version: 1.0
content-type: text/html;charset="Windows-1251"
content-transfer-encoding: 7bit
content-length: 6179

Tag Cloud
nigeria lagos africa african -703-191-9236 -703-191-6095 -702-4074378 1-917-775-8023 -706-665-5666 atm million million dollars bp bank express microsoft western contact win joy payment customer fund custom transfer sent mail delivery bank dollar nzenith bank zenith bank mtcn user yahoof ach [] (no sig); from=outlook.c... (helo (unknown []) (postfix) (cst) dear fs

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