Scam Tag Cloud

Scam Analysis

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be supplied as received to appropriate agencies.

return-path:	<fundunit@1128.org>
envelope-to:	scam@HUN1P0T
delivery-date:	Fri, 11 Dec 2015 11:44:32 -0800
reply-to:	<zenithbankplc260@gmail.com>
from:	"Dr James Morgan"<fundunit@1128.org>
subject:	Head customer Care Zenith Bank.
date:	Sat, 12 Dec 2015 01:22:33 +0700
mime-version:	1.0
content-type:	text/plain;charset="Windows-1251"
content-transfer-encoding:	7bit

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Thanks for your email,

We are working on transfer of ownership and we require for the copy of
your id Card and processing fees of $140 for both processing of your
ATM Card and transfer of Ownership.


Regards.


Head customer Care Zenith Bank.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria
Customer Phone Number +2348107136717