Scam Tip Report #88506 - YOUR ONLINE BANK PAYMENT FROM ZENITH BANK PLC

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-24 21:16:37
Nigerian/419 Scam
+1 YOUR ONLINE BANK PAYMENT FROM ZENITH BANK PLC 
 Scammer
  Information		Name:
Frank Olive		Email Address:
marco@marcostar.com		Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 204.15.129.226

7a Shonibare street,
Off Oremeta street,
off Kosoko Street.,
Ojodu-Berger, Lagos
Phone; +234-802-6791-360
ZENITH BANK NIGERIA PLC
Zenith Bank Nigeria Plc Telex Notification:

Attn: Beneficiary.

How are you today? Hope fine. This is to notify you that we have program to pay you through online banking services with Zenith Bank Here in Nigeria. We shall open a new online account for you here which will cost you $125 only.

Please do remember that your fund Ten Million, United States Dollars ($10 million) has over due to pay out with your interest so please if this new development is OK by you then get back to us immediately for proceedings. As we are going to affect your online banking service through Zenith bank plc immediately.

When Contacting Him Send To Him your
(1) Your Full Name:
(2) Your Valid Direct Tel/ Mobile/Fax Number.
(3) Current Resident Address.
(4) Your Private E-mail Address.

Yours in service,

Mr. Frank Olive +234-802-6791-360
Account Department.
Payment Notification from Zenith Bank Plc.
z_b2017@hotmail.com
Follow Ups/Extra Information. Most recent is listed first.
7a Shonibare street, Off Oremeta street, off Kosoko Street., Ojodu-Berger, Lagos Phone; +234-802-6791-360 ZENITH BANK NIGERIA PLC Zenith Bank Nigeria Plc Telex Notification:
Attn:
I am writing to inform you that our online crediting departments has started the processing of your online account this morning since you are sending the $125 for the opening of your account to access.
Be inform that as soon as I receive the $125 your online account information will be forwarded to you as to access your account for transfer for any bank of your choice. WESTERN UNION MONEY TRANSFER OR MONEY GRAM
Name: ONYEACHIE JOHN Address: LAGOS /NIGERIA Question: ONLINE Answer: ACCOUNT Amount: $125 Senders Full Names Senders Country Senders Address
WE URGED YOU TO DO THE NEEDFUL ON THURSDAY AND PAY THE $125.00
Mr. Frank olive Account Department. Payment Notification from Zenith Bank Plc.

Scam Email
Subject: Re: Attn:
From: ZENITH BANK delivered-to:
received: from AM6PR0702MB3717.eurprd07.prod.outlook.com ([fe80::50c9:5fa5:8aa6:fd91]) by AM6PR0702MB3717.eurprd07.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1511787333; cv=none; d=google.com; s=arc-20160816; b=SnK1ABkOB87ajb5kezayZBdZKc1WZ2RGjwQvnGJPeA...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=udq4BMMp; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of z_b2017@hotmail.com designates 40.92.68.90 as permitted sender) client-ip=40.92.68.90;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=udq4BMMp; spf=pass (google.com: domain of z...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=y...
thread-topic: Attn:
thread-index: AQHTZ38BIO3f3DC5f0K+0s80uL/cpw==
date: Mon, 27 Nov 2017 12:55:30 +0000
message-id:
references: <5a18810c.25509d0a.bacc1.6575SMTPIN_ADDED_MISSING@mx.google.com>,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_AM6PR0702MB37170C38A514C27CB840A71C8C250AM6PR0702MB3717_"
mime-version: 1.0
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-27 20:21:59
 Scammer
  Information		Name:
Name Unknown		Email Address:
z_b2017@hotmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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