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
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
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
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
What Is This?
This Email with the Subject "Head customer Care Zenith Bank." was
received in one of Scamdex's honeypot email accounts on Fri, 11 Dec 2015 11:44:32 -0800 and has been classified as a
Generic Scam Email. The sender shows as "Dr James Morgan"<fundunit@1128.org>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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