Scam Tip Report #93935 - Wire Transfer Approvals


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-28 10:01:49
Nigerian/419 Scam
+1 Wire Transfer Approvals 
 Scammer
  Information
Name:
Dr. Mukhtar Adam
Email Address:
zenithb46@gmail.com
Telephone:
(302) 313-2959
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....

Wire Transfer Approvals
Dear ,

Am Dr. Mukhtar Adam, Chief Financial Officer (CFO) Zenith Bank Plc, We wish to inform you that you have been recommended by Zenith Bank Plc, to pay you the sum of ($4,500,000,000 Billion United States Dollars) ( Four Point Five Billion ) which is based on the understanding and current proposed legislative payment agreement with the Nigerian government and the Central Bank Of Nigeria . for more details and directive contact us on our private email ID ( zenithb46@gmail.com ) Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2007 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike .

To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary . We shall also require you to confirm your acceptance to receive this funds . You are also advised to send us your personal details in the manner stated below for the release of your funds into your designed bank account . Note Your information will be treated with utmost security and shall be used for services related reasons only . We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail.

1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license……
5. Your bank name………………………
6. Your account number………………
7. Bank routing……………………………
8. Swift code………………………………
9. Account holder”s name……………

Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email : zenithb46@gmail.com
Call Or Text us on (302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MOR

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,Canada, 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.
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....
Wire Transfer Approvals Ref: HSBC/$ 4,500,000,000/TT/CHQ/11/28/2018 You are welcome to ZENITH BANK LIMITED . We are pleased to be at your service
Atten: ,
We are in receipt of information for the immediate transfer of ($4,500,000,000 Billion United States Dollars) ( Four Point Five Billion ) to your nominated account . In line with our payment transfer advice ,it was the decision of this Bank to contact you . Be informed that an acclaimed impostor have used your name falsely to apply for change of payment mode to suspend the Transfer of your $4,500,000,000 Billion United States Dollars with full pretense that you have resolved to receive your payment Via Bank to Bank Transfer . This Petition was received and treated as urgent by the Internal Revenue Service authorities , hence halting the Transfer as scheduled . We have tried to prove to the Internal Revenue Service authorities that the information received from the impostor using Your name was false and from the wrong source .
Unfortunately, we can not substantiate that position of the Petition without Legal documents Via the Internal Revenue Service authorities have demanded for an affidavit to cancel the Petition of the impostor from the Supreme Court prior to the Transfer of your funds to your nominated account . Consequently,we have made concerted efforts to meet that demand but was weakened when the Court stated it will attract the sum of $550 to have such issued . Furthermore, the ZENITH BANK, is the only mandated/authorized bank approved by the International Monetary Fund (IMF) and World Bank to carry on the release of every beneficiary fund to avoid missing of the funds / diversion . Finally, you are there advised to adhere to this payment transfer notification for immediate transfer of your fund to your account. Below is the payment information . Send the fee though Money Gram or western Union Transfer .
Recerivers Name :: Mike Ubah Country :: Nigeria City :: Lagos Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401 Amount ::$ 550.00
I have attached my working id card to you in this message so that you will know who you are dealing with and please do not pass my information to another person because it's confidential. Thank you and i wait your response with the payment information
Yours sincerely, Dr. Mukhtar Adam, Chief Financial Officer (CFO). Zenith Bank Nigeria Limited . Email : zenithb46@gmail.com Call Or Text us on (302) 313-2959 Headquarters: Lagos, Nigeria Subsidiaries: Zenith Bank (UK) Ltd., Zenith Bank (Ghana) Limited, MORE _______________________________________________________________________________________________ All electronic data transmissions originating from or sent to Zenith Bank Nigeria Limited are subject to monitoring. This message along with any attached data, are the confidential and proprietary communications of Zenith Bank Nigeria Limited and are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact at Zenith Bank Nigeria Limited CORRECTLY THROUGH THIS E-MAIL: zenithb46@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,Canada, 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: Re: Wire Transfer Approvals
From: ZENITH BANK delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id p75sor11209196pfj.1...
arc-seal: i=1; a=rsa-sha256; t=1543426931; cv=none; d=google.com; s=arc-20160816; b=d5SZR8nQIIoG/ZxMAE37z3lCUGX7l6oPZLxOXOmxrL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=c+IGwGJ9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of zenithb46@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=c+IGwGJ9; 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:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Wed, 28 Nov 2018 19:35:59 -0600
message-id:
content-type: multipart/related; boundary="000000000000f60da4057bbd1507"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-28 10:11:16
 Scammer
  Information
Name:
Mukhtar Adam
Email Address:
zenithb46@gmail.com
Telephone:
(302) 313-2959

 Got more information on this Scam/Scammer?
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