Scam Tip Report #93606 - Contact Zenith Bankand to received your fund within 72 hours


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-07 05:57:28
Nigerian/419 Scam
+1 Contact Zenith Bankand to received your fund within 72 hours 
 Scammer
  Information
Name:
David Maxwell
Email Address:
davidmaxwellsend@gmail.com
Telephone:
234-8158448840
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

How are you doing?

Its been a long time dear, I was able to finish the business ,through
the help of a man from Hong Kong Mr Kong-sang Ling, he used your name
to finish the business. This man was brought by red cross lady to
finalize this business in Nigeria Africa.

I have now my money in my account in regards to my project going on
in Sir Lanka , and Mr Ling has collected his own share regards to the
business.

But your share which was mapped out for you is $10.5 Million
Dollars ,Mr Ling assisted us to send the money to you through Cheque.
He has drafted a Cheque of $10.5 Million United State Dollars for you
,your name bears the beneficiary to cash the money as soon as you
receive the Cheque He said as soon as you receive the Cheque we
let him know to
tell you who to meet in the bank for immediate payment. Contact
Zenith Bank with your info: your Name.................... your
Address.......................................your call
number...................... your working ID.......................is
all we well OK?

So now contact this lady in Nigeria who is the person with your
Cheque , this lady will post this Cheque to you through speed posting
for you to receive and collect your cash.

Here below the lady contact ,you have to proceed

RVE HERO AKU
Address: Lagos Nigeria.
Zenith e-mail zenith.bank.nig.plc15@gmail.com
Call Number: +234-8158448840

Please contact her now say your name as she is expecting your
contact as said by Mr Ling. The woman was only woman Mr Ling trusted
as he said to give her the Cheque for posting.

Mr Ling will help you get the cash as soon as you receive the Cheque.

Good day my dear friend.

Regards,
MR DAVID MAXWELL

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-07 06:03:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
zenith.bank.nig.plc15@gmail.com
Telephone:
234-8158448840
( In God We Trust )
My Brother in the name of our Lord God this Zenith Bank will post the Cheque to you through expecting office as well i have contact there expecting office this morning to mail it to your Address as Beneficiary you will cash the money as soon as you receive the Cheque. Please
transferred Deliver Check will cost you fee of $8,200 only for the Deliver to your Address, Bank have finalize all the modalities and this is the only thing delaying the whole transaction for now, so you have to send this fee to enable your access payment Fund to been successfully to you, within 72hrs consideration of what is going on concerning your fund My very good friend Nigeria Government has release your fund by our New President Mohammed Buhari, you should do it by making sure that you send this fee
Could you please get back to us as soon as possible to enable us give you more information on the fund claim herein referred to as the NEXT OF KIN before the Bank management.
Zenith bank is waiting to hear from you soonest you are out to mike the payment fee by you today or tomorrow morning you are only hear to help yourself at this time in this paying bank pl c Hear is my working ID to you as well Sir?
Thanks Regards.
REV HERO AKU From Zenith Bank Call Number: or +234-8158448840 Zenith e-mail zenith.bank.nig.plc15@gmail.com
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Rev Hero Aku From Zenith Bank Nig Plc
From: Zenith Bank Of Nig Plc delivered-to:
received: by 2002:a2e:5607:0:0:0:0:0 with HTTP; Fri, 2 Nov 2018 03:51:39 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1541155901; cv=none; d=google.com; s=arc-20160816; b=GQpMs2vLFjQKLwANqzRA2nvneds13PvZMVicwqRkUv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=noVztAOL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of zenith.bank.nig.plc15@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.6...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=noVztAOL; spf=pass (google.com: domain of zeni...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: zenith.bank.nig.plc15@gmail.com
date: Fri, 2 Nov 2018 11:51:39 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000f4efdf0579ac5146"


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