Scam Tip Report #8646 - Subject: SCAMMED VICTIM/ US$250,000.00 BENEFICIARY.REF/PAYMENTS; From: \"ZENITH BANK\" - User of IP 67.52.246.58


Scam ReporterScam Tips Received
No Name
Wellington, Somerset, United Kingdom
2013-03-15 12:09:35
Nigerian/419 Scam
Subject: SCAMMED VICTIM/ US$250,000.00 BENEFICIARY.REF/PAYMENTS; From: "ZENITH BANK" - User of IP 67.52.246.58 
 Scammer
  Information
Name:
Mr. Neil Hitchens
Email Address:
zenithonbankingplc@yahoo.com
Zenith Bank/UN 419 Scam sent by bankonzenithplc@yahoo.com(Reply-To: bankonzenithplc@gmail.com)
from source host: rrcs-67-52-246-58.west.biz.rr.com (IP: 67.52.246.58) via EXCHANGE.chicagogear.com ([173.161.44.253]).
Person to Contact: Mr. Neil Hitchens
Email: zenithonbankingplc@yahoo.com

\'You are advised to contact Mr. Neil Hitchens office Director ATM SWIFT CARD Department as he/their bank (ZENITH BANK PLC) being our representatives for the payment of your USD$250,000.00 (Two Hundred and Fifty Thousand United States Dollars Only).Contact him immediately for your ATM VISA CARD of USD$250,000,00. and he will send it to you through the available courier service for immediate delivery.**etc**
Therefore you should send him your Full Names, Telephone number,  Age,Marital Status, Occupation and Delivery Address where you want him to send the your ATM VISA CARD.
Contact Mr.Neil Hitchens immediately for your ATM VISA CARD.
Person to Contact: Mr. Neil Hitchens
Email: zenithonbankingplc@yahoo.com \'

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING