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|Zenith Bank Ghana Scam: Subject: ATTN! FUND BENEFICIARY ; MR.DANIEL ASIEDU(??); Scammer Contact Details Tel:+233-266137759, Fax: |
beneficiary african finance 233-2661377 233-021-0617 695894.7662 695894.7662 5 million contact national account million customer transfer sent online fund bank bank online bank zenith bank our bank designated bank nzenith bank "zenith bank liberia respect firstname.lastname@example.org remittance treasury (email@example.com) (firstname.lastname@example.org with ) (ecowas) (fmf) (i.m.f) ([220.127.116.11]) (6.0.3790.4900) [18.104.22.168] [22.214.171.124] [127.0.0.1] (utc) filetime=[51c6b830:... 4uk microsoft
|Details of Scam Report
419 type scam sent by scammer identified as email@example.com (firstname.lastname@example.org) via yahoo servers
Originating Sender: email@example.com (X-Rocket-Received: from 974879Z: firstname.lastname@example.org) Reply-To: email@example.com Return-Path: firstname.lastname@example.org -------- For more information call Tel:+233-266137759, Fax: +233-021-0617001 -------- X-Rocket-Received: from 974879Z (email@example.com with ) by smtp127.mail.ir2.yahoo.com with SMTP; 19 Aug 2013 22:41:56 +0000 UTC
------------------- Originating IP: 126.96.36.199 ISP: Road Runner Host Name: rrcs-74-87-14-55.west.biz.rr.com Organization: Road Runner Country: Taft, California,CA 93268, United States
-------------- INTERNATIONAL TRANSFER Premier Towers, Opposite Pension House Liberia Road, Ministries, Accra, Ghana
ATTN! FUND BENEFICIARY,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am MR.DANIEL ASIEDU HEAD OF TREASURY DEPARTMENT ZENITH BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.
We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account. As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
For more information call Tel:+233-266137759, Fax: +233-021-0617001
MR.DANIEL ASIEDU HEAD OF TREASURY DEPARTMENT ZENITH BANK GHANA
Subject: ATTN! FUND BENEFICIARY
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