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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-16 10:30:50
Nigerian/419 Scam
Confirmation 
 Scammer
  Information
Name:
Ebenezer N. Onyeagwu
Email Address:
fundlawfrimed2@gmail.com
Telephone:
234-803 405 1551
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 Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-803 405 1551


Attention:

RE: THE TRUTH OF
THE MATTER,


My name is Mr. Ebenezer N. Onyeagwu the new GROUP MANAGING DIRECTOR /
CEO Zenith Bank of Nigeria. I am writing to congratulate and inform
you that both of us has been favored by the new elected Federal
Republic of Nigeria President Muhammadu Buhari by appointing me as the
new director of the Central Bank of Nigeria and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paper work review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million and you have spent so much money trying to
receive your money all to no avail and you have gone through all
process to receive your payment through bank to bank wire transfer,
ATM card, International certified bank draft and cash payment
diplomatic all to no avail and this has cause you much money and time
still you have not received a single cent out of the fund.

My dear friend the truth of the matter is, there is no amount of money
you will spend or pay to anyone in the process of receiving your
payment that will make you receive this payment without following the
due bank payment transfer process, if not you will keep spending your
hard earn money bribing officials of the bank or individuals without
success, because Federal Government of Nigeria do not permit any back
door payment.

Now that I have been appointed as the new director in charge of
foreign payment with the central bank of Nigeria and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive
your fund? I wait to hear from you and will disclose the reason why
you have not receive your payment and what you should do to receive
your payment.

Finally, I will advice you as the current director in charge of all
foreign payment to stop any further communication with whomsoever you
are in contact with regarding to this payment either local or
international to avoid diversion of payment, now that I have step into
your payment file for final remittance to you and also stop wasting
your hard earn money to individuals hence the problem is not all about
money.

Call me as you receive this message.

God bless you.

Yours faithfully,

Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-803 405 1551
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-17 11:48:13
 Scammer
  Information
Name:
P. Kevin Condron
Email Address:
p.kevincondron@tdbankfl.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...
Hello ,
Thanks for your mail, right now we are ready to release your fund to you as instructed you have to follow the instruction to to sign up on the website which you will click on sign up by right hand side, fill the information including your photo for the crediting of your fund which you will use your hand to transfer the fund to any bank account of your choice.
below is the link (http://tdflonline.com/us/en/personal-banking/index.html) Click on Sign up Fill the information's
Thanks
P. Kevin Condron Chair, Human Resources Committee Chairman and CEO, The Granite Group

Scam Email
Subject: Re: FROM TD BANK
From: "P. Kevin Condron" delivered-to: @gmail.com
received: from 172.16.214.67 (unknown [172.16.214.67]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
arc-seal: i=1; a=rsa-sha256; t=1565883785; cv=none; d=google.com; s=arc-20160816; b=Hf58epTDatGsuG1cmv1Urbaciq1kDFp615lDkPyjYq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@tdbankfl.com header.s=20181108 header.b=huZnxCcA; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of p.kevincondron@tdbankfl.com designates 208.91.199.220 as permitted sender) client-ip=208.91.199.220;
authentication-results: mx.google.com; dkim=pass header.i=@tdbankfl.com header.s=20181108 header.b=huZnxCcA; spf=pass (google.com: domain of p...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=tdbankfl.com; s=20181108; t=1565883784; bh=QbjOMz+I44MYOh/az4IjgCGGUK48P72yowm94BdOL60=;...
date: Thu, 15 Aug 2019 21:13:04 +0530 (IST)
reply-to: "P. Kevin Condron"
message-id: <1246473432.180224.1565883784327@webmail.tdbankfl.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_180223_974415857.1565883784324"
importance: Medium

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-17 11:43:16
 Scammer
  Information
Name:
Mr. Ebenezer N. Onyeagwu
Email Address:
mrebenezernonyeagwu@gmail.com
Telephone:
(352) 389-1626
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...
Dear Sir,
I am sorry for late response, this is to inform you that we have concluded in your payment file which our paying bank in United States will release your fund to you via online banking system but you will pay for the opening of the account on your behalf.
Bank Name: TD BANK FLORIDA USA, Name:Mr. P. Kevin Condron Chair, Human Resources Committee Chairman and CEO, The Granite Group Email: p.kevincondron@tdbankfl.com Tel (352) 389-1626
Wait for your urgent response
Mr. Ebenezer N. Onyeagwu GROUP MANAGING DIRECTOR / CEO Zenith Bank Nigeria Plc. Tel: +234-813-638-2091

Scam Email
Subject: Re: Confirmation
From: "Mr. Ebenezer N. Onyeagwu" delivered-to: @gmail.com
received: by 2002:ac8:1b7c:0:0:0:0:0 with HTTP; Tue, 16 Jul 2019 18:48:57 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1563328139; cv=none; d=google.com; s=arc-20160816; b=JjpcZVk5/Y7fPwIq+W3HmZEC9CAoOlqHoBnWcDU8M/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pBRdMEkN; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrebenezernonyeagwu@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=pBRdMEkN; spf=pass (google.com: domain of mreb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Tue, 16 Jul 2019 18:48:57 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-16 10:33:57
 Scammer
  Information
Name:
Ebenezer N. Onyeagwu
Email Address:
mrebenezernonyeagwu@gmail.com
Telephone:
+234-813-638-2091
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 Mr. Ebenezer N. Onyeagwu GROUP MANAGING DIRECTOR / CEO Zenith Bank Nigeria Plc. Tel: +234-813-638-2091
Attention:
Thanks for your mail, Firstly, before I start working with you; both of us must have an agreement (M.O.U) with your Company's letter heading stamp and sign that my percentage will be given to me as agreed, and no matter any circumstance will you or I cheat or go contrary out of the agreement by the two parties, after that i will start by enrolling your name into our Bank swift transfer Board list due for payment so that you will have the legal right to secure all the original fund documentations that will empower my bank to remit the US$10.5Million funds into any bank account of your choice; all original documentations will have to be secured in your name as the beneficiary and once this has been done you will be inform for final remittance of these funds into any bank account of your choice which you will provide. All I need is your trust, honesty and co-operation to enable us achieve success at the end of this business. Note our paying bank in USA will pay your contract fund through their online banking system once we get all the documentation done
To enable me proceed for the enrollment and processing of the payment in your name, kindly forward the following information's:
(1) Your full name and address where the original documents will be sent to you via courier service (2) Your bank information where you wish to receive the funds; such as bank name, address, account number, routing or swift code (3) Your mobile telephone number
Upon confirmation of the above stated information I will proceed immediately for the processing of the payment in your name for the final remittance. remember that when ever i need your financial assistant, i shall not hesitate to let you know. Call me on my direct telephone number +234-813-638-2091 as soon as you receive this message for more elaborate discussion
I am waiting for your response.
Thanks in anticipation.
Yours faithfully,
Mr. Ebenezer N. Onyeagwu GROUP MANAGING DIRECTOR / CEO Zenith Bank Nigeria Plc. Tel: +234-813-638-2091

Scam Email
Subject: Re: Confirmation
From: "Mr. Ebenezer N. Onyeagwu" delivered-to: @gmail.com
received: by 2002:ac8:1b7c:0:0:0:0:0 with HTTP; Tue, 16 Jul 2019 06:54:33 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1563285274; cv=none; d=google.com; s=arc-20160816; b=Pj2KICHiFe70muFX5SsMjG3JKKeRZnr4eImUHz7Pux...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="N7iDT/NI"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of mrebenezernonyeagwu@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="N7iDT/NI"; spf=pass (google.com: domain of mr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Tue, 16 Jul 2019 06:54:33 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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