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SubmitterTitle/SubjectCategory
2013-08-20
No Name
Richmond UNITED KINGDOM
 
Zenith Bank Ghana Scam: Subject: ATTN! FUND BENEFICIARY ; MR.DANIEL ASIEDU(??); Scammer Contact Details Tel:+233-266137759, Fax:Email Attached
Nigerian/419 Scam

Scammer Source was email
Scammer Information
NameMR.DANIEL ASIEDU(??) More Like This
Email Addressmeaawme@74.87.14.55 ; meaawme@hotmail.com More Like This
Telephone+233-266137759 More Like This
Fax+233-021-0617001 More Like This
Scam Details 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
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