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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-06 17:12:34
Nigerian/419 Scam
Attn: Did you? 
 Scammer
  Information
Name:
Alex Dumisini
Email Address:
officeofzenithbankplc5@gmail.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:
Alex Dumisini
Branch Managing Director
Zenith Bank Plc.

Attention:The Approved Fund Owner,

I am Alex Dumisini Branch Managing Director Zenith Bank plc, I write to inquire from you if, you authorized one Mrs.Maria Davis to claim your fund of $10.5M Usd on your behalf because of your been incapacitated? Maria Davis of this address 10079 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI FL93161, wants to claim your fund?.

Confirm to be true or false immediately or get back to me with your receiving details if you are interested to receiving this fund as the next of kin hence you did not authorize her to claim your winning/inheritance fund on your behalf.

Information as follows:

1. Full Name:
2. Full address:
3. Direct phone Number:
4. Occupation:
5. Any means of identification it is very important to avoid sending your fund to a wrong person.

As soon i have read from you, i will update you the modalities of receiving this fund and do plea for your full cooperation.


Best regards,

Alex Dumisini

PLEASE READ THE USEFUL INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-06-02 14:51:38
 Scammer
  Information
Name:
Lawrence Markins
Email Address:
Lawrence_Markins@gmx.com
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...
197.210.44.8 Scammer IP Block NIGERIA ISP: MTN Nigeria
Dear ,
Apparently, we have been handling transfers of this nature on behalf of various individuals and foreign inheritance beneficiaries over the years and we have no doubt that we shall satisfy your needs by acting as your attorney here in the magistrate High Court in order to sign all the relevant transfer documents on your behalf. however, i am irrevocably obliged and vehemently composed to unify legal processes to ensure that said document is legally sign in your favor and subsequently released to you within 3 working days upon accomplishment of relevant legal documentations as required by law, It is important to educate you that this process MUST be conducted under a legitimate arrangement to avoid any breach of the law.
Meanwhile, we shall carry out this official assignment on your behalf only if we receive the following mandatory requirements from you.
1) OBTAINMENT OF COURT AFFIDAVITS COST: $450 2) MY SERVICE CHARGE COST: $300 TOTAL AMOUNT PAYABLE: $750 (Seven Hundred and Fifty US Dollars
PLEASE NOTE: That the above mentioned fee is needed to enable me go to the court to process and obtain your court affidavits of claim of as you are aware, the court cannot release these vital document or certificates to me without money being paid.
3.HOW LONG DOES IT TAKE TO PROCESS THIS COURT AFFIDAVITS FROM THE COURT? It takes maximum of 3 hours to go to the court and swear Affidavit of Oath and stamp it.
4. AFTER PAYING THIS FEE WILL I BE REQUIRED TO PAY ANY OTHER MONEY OR FEES TO RECEIVE MY FUND? NO, there is no other payments or requirements at all.
5. WHAT WILL HAPPEN AFTER I SEND MY MONEY TO YOU? Once you send the fee I will go to the court immediately to process the requested legal documents, after which I will make sure that your package is release to you immediately without delay also will need your direct cell phone to communicate with you it's very important you sent it to me.
Thanks For Your Understanding & Cooperation.
Barrister Lawrence Markins,LLB, ESQ. Principal Partner.
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Attention: , Final Notice of unclaimed fund.
From: Lawrence Markins delivered-to: @gmail.com
received: from [197.210.44.8] ([197.210.44.8]) by web-mail.gmx.net (3c-app-mailcom-bs15.server.lan [172.19.170.183]) (via HTTP); Sun, 2 Ju...
arc-seal: i=1; a=rsa-sha256; t=1559432605; cv=none; d=google.com; s=arc-20160816; b=0mysbGRxGZIU1KPvuIdrVSWw5JmdVeL1MGpUBmzHTi...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmx.net header.s=badeba3b8450 header.b=M0nCOwZG; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of lawrence_markins@gmx.com designates 212.227.17.22 as permitted sender) client-ip=212.227.17.22;
authentication-results: mx.google.com; dkim=pass header.i=@gmx.net header.s=badeba3b8450 header.b=M0nCOwZG; spf=pass (google.com: domain of la...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=gmx.net; s=badeba3b8450; t=1559432605; bh=Kuh5QRyuVJF7LRuzY25DY1Lp7NGvKDa8+yDiALX/IQU=; h...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 2 Jun 2019 01:43:25 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1243791442.7507050.1559382677612.ref@mail.yahoo.com> <1243791442.7507050.1559382677612@mail.yahoo.com>
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-01 17:51:22
 Scammer
  Information
Name:
Alex Dumisini
Email Address:
alexdumisinioffice@yahoo.com
Telephone:
234 8168505443
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 Desk Office of: Alex Dumisini Branch Managing Director Zenith Bank Plc. File Code No.ZBN/NG: 210000270
Attention: ,
Please i think we need to show seriousness towards this transfer, sequel to your response in which you ask that i should redirect you to the attorney's contact information's Sir, if you are ready to receive this fund, what you need to do is either you come down here in person to sign this court affidavits of claim or you hire an attorney who will represent you in the court of Justice on your behalf.
Here is the attorney's contact information's: eMAIL: Lawrence_Markins@gmx.com Name: Barrister Lawrence Markins Phone Number: +234 8168505443
Please contact him and negotiate with to assist you or if you can make it here down here, that will be better and there after you sign this court affidavits which is compulsory, then you will have your parcel at hand.
Or like i said before, an attorney will represent you upon your negotiations with him.
Please acknowledge the receipt of this mail.
Regards
Alex Dumisini Branch Managing Director Zenith Bank Plc. +234 8147335610 File Code No.ZBN/NG: 210000270

Scam Email
Subject: Re: Attention: , Final Notice of unclaimed fund.
From: Alex Dumisini delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Sat, 1 Jun 2019 21:33:31 +0000
arc-seal: i=1; a=rsa-sha256; t=1559424811; cv=none; d=google.com; s=arc-20160816; b=jeFd16hC+vreIN3fdzVFN/ljwj2OULNOSG9qK2lff3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=DMln+i3D; spf=pass (google.com: domain of al...
return-path:
received-spf: pass (google.com: domain of alexdumisinioffice@yahoo.com designates 74.6.133.42 as permitted sender) client-ip=74.6.133.42;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=DMln+i3D; spf=pass (google.com: domain of alexdum...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1559424811; bh=VLVTwH1xnEp7hn/AWGCcC/iHTmmc5E2roeQxVT1T07A=; h=Dat...
date: Sat, 1 Jun 2019 21:33:27 +0000 (UTC)
message-id: <480355808.7644717.1559424807063@mail.yahoo.com>
in-reply-to:
references: <1243791442.7507050.1559382677612.ref@mail.yahoo.com> <1243791442.7507050.1559382677612@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_7644716_1972808439.1559424807061"
content-length: 8962

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-01 17:47:08
 Scammer
  Information
Name:
Alex Dumisini
Email Address:
alexdumisinioffice@yahoo.com
Telephone:
234 8147335610
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 Desk Office of: Alex Dumisini Branch Managing Director Zenith Bank Plc. File Code No.ZBN/NG: 210000270
Attention: ,
This is Alex Dumisini Branch Manager Zenith Bank Plc Please i notice my official email Id has been tempered, with due respect sir I'm redirecting you to use this email to be contacting me pending till when i will recover it as the IT Staffs are working on reactivating my official account email.
Hence, I should be expecting to read from you sequel to my previous mail to you to inform you that i have been able to authorise to know why you have fail to comply with the directives.
By now we should have concluded in this transfer, my question to you is that are you no longer interested to receive this fund as i expect you to finalise with the Attorney on this court affidavits of claim which is compulsory either you come in present or he will assist you upon your negotiation with him, also you should get back to me if you truly wants this funds of yours to be successful transferred to you, i demand you should contact the attorney if you have not or we cancel the transaction as time has been spent.
Please acknowledge the receipt of this mail.
Regards
Alex Dumisini Branch Managing Director Zenith Bank Plc. +234 8147335610 File Code No.ZBN/NG: 210000270

Scam Email
Subject: Attention: , Final Notice of unclaimed fund.
From: Alex Dumisini delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.bf2.yahoo.com with HTTP; Sat, 1 Jun 2019 09:51:18 +0000
arc-seal: i=1; a=rsa-sha256; t=1559382678; cv=none; d=google.com; s=arc-20160816; b=g4UCY3cyN9OZAxI6cxcPrPClzIHEAYrSgKGFD62WBw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=AnBiZa6t; spf=pass (google.com: domain of al...
return-path:
received-spf: pass (google.com: domain of alexdumisinioffice@yahoo.com designates 74.6.130.123 as permitted sender) client-ip=74.6.130.123;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=AnBiZa6t; spf=pass (google.com: domain of alexdum...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1559382678; bh=E/6zU8RLnuzEkGNLDreM5+wFOoVGlEbKN6uNfBx/ORU=; h=Dat...
date: Sat, 1 Jun 2019 09:51:17 +0000 (UTC)
message-id: <1243791442.7507050.1559382677612@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_7507049_2140850302.1559382677611"
references: <1243791442.7507050.1559382677612.ref@mail.yahoo.com>
content-length: 6482

NOBODYLINES

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