Scam Tip Report #94063 - Read and Reply


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-08 10:48:15
Nigerian/419 Scam
+1 Read and Reply 
 Scammer
  Information
Name:
Mr. Collins Juju
Email Address:
collinsjuju77@yahoo.com
Country of Scam:
United States (US)
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....


FROM THE DESK OF COLLINS JUJU,
REGIONAL MANAGER
ZENITH BANK PLC.


Hello,

My name is Mr. Collins Juju, I am the regional manager of the Zenith Bank Plc I got your information during my search through the Internet.

I am 48 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i don't know how you will feel about this because you might feel that its scam yes there are many spammers.

but am telling you that this is real and you are not going to regret after doing this transaction with me.

I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us,as the regional manager of the Zenith Bank Plc. it is my duty to send in a financial report to my head office in the capital city Abuja at the end of each year. On the course of the last year 2017 end of year report,I discovered that my branch in which I am the manager made ($US18,5 Million United State dollar) which my head office are not aware of and will never be aware of.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.


As an officer of the bank I can not be directly connected to this money,so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE.

While you will have 50% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much.As soon as I receive your response I will details you on how we can achieve it successfully.Please your cell phone number is very important important so that we can talk one on one on phone


Best Regards


Mr. Collins Juju,


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.
Dear ,
I believe you have read my email i will like you to stand as the next of king i will provide all the whole Document that will back you up that will make everything to be Legal, all you have to do is to provide to me your full information your full Name your cell phone number name of your Country your address a copy of your working id card your Occupation i will make sure everything goes smooth without any delay.
Best Regards
Mr. Collins Juju,
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: Read and Reply
From: "Mr. Collins Juju" delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.ne1.yahoo.com with HTTP; Sat, 8 Dec 2018 20:18:19 +0000
arc-seal: i=1; a=rsa-sha256; t=1544300300; cv=none; d=google.com; s=arc-20160816; b=erbC7iTKblfZqovW+LnZluTG9BPbNKNYTw4gbpxCCv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Lc9a48O6; spf=pass (google.com: domain of co...
return-path:
received-spf: pass (google.com: domain of collinsjuju77@yahoo.com designates 66.163.191.203 as permitted sender) client-ip=66.163.191.203;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Lc9a48O6; spf=pass (google.com: domain of collins...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1544300299; bh=w88Edud5jT3VosOhCO9WwsKhuoZG43rcjuzHfUAWH9k=; h=Dat...
date: Sat, 8 Dec 2018 20:18:17 +0000 (UTC)
reply-to: "Mr. Collins Juju"
message-id: <608861203.963159.1544300297778@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <608861203.963159.1544300297778.ref@mail.yahoo.com>
content-length: 3589

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-08 12:27:16
 Scammer
  Information
Name:
Collins Juju
Email Address:
collinsjuju77@yahoo.com

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