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Submitter
Scammer Information
NameMR.DANIEL ASIEDU(??)     ⇒ more
Email Addressmeaawme@74.87.14.55 ; meaawme@hotmail.com     ⇒ more
Telephone+233-266137759     ⇒ Reverse Phone Lookup (by Spokeo
Fax+233-021-0617001     ⇒ more

Details of Scam Report
419 type scam sent by scammer identified as meaawme@74.87.14.55 (meaawme@hotmail.com) via yahoo servers
Originating Sender: meaawme@hotmail.com (X-Rocket-Received: from 974879Z: meaawme@74.87.14.55) Reply-To: info.zenithbankghan@gmail.com Return-Path: meaawme@hotmail.com -------- For more information call Tel:+233-266137759, Fax: +233-021-0617001 -------- X-Rocket-Received: from 974879Z (meaawme@74.87.14.55 with ) by smtp127.mail.ir2.yahoo.com with SMTP; 19 Aug 2013 22:41:56 +0000 UTC
------------------- Originating IP: 74.87.14.55 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
Best Regards,
MR.DANIEL ASIEDU HEAD OF TREASURY DEPARTMENT ZENITH BANK GHANA

Scam Email
Subject: ATTN! FUND BENEFICIARY
From: \"ZENITH BANK GHANA\" (meaawme@hotmail.com)
received: from [127.0.0.1] by smtp127.mail.ir2.yahoo.com with NNFMP; 19 Aug 2013 22:41:56 -0000
message-id: <695894.76623.bm@smtp127.mail.ir2.yahoo.com>
reply-to: info.zenithbankghan@gmail.com
date: Mon, 19 Aug 2013 16:17:12 -0700
mime-version: 1.0
content-type: text/html;charset=\"Windows-1251\"
content-transfer-encoding: 7bit
return-path: meaawme@hotmail.com

Tag Cloud
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 zenithbankghan@gmail.com remittance treasury (meaawme@hotmail.com) (meaawme@74.87.14.55 with ) (ecowas) (fmf) (i.m.f) ([77.238.189.88]) (6.0.3790.4900) [77.238.189.50] [46.228.39.90] [127.0.0.1] (utc) filetime=[51c6b830:... 4uk microsoft

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