The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Attn: Beneficiary
From:  " Zenith Bank Plc" <"www."@triton.ocn.ne.jp>
Date:  Fri, 17 Mar 2017 07:42:25 -0400

A Scam Email with the Subject "Attn: Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 17 Mar 2017 07:42:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was " Zenith Bank Plc" <"www."@triton.ocn.ne.jp>, although it may have been spoofed.

Attn: Beneficiary

We wish to inform you about new agreed easy plan to receive your total fund $4.800,000.00, you can 
receive this fund within 48 hrs via bank to bank online transfer. This development was called on by 
E.C.O.W.A.S and I.M.F foreign mission to help some people who have their funds in different banks 
in Africa. This office therefore advice you to contact the bellow bank and have your total fund 
transfer to you within 48 hour. This team have until 7th April 2017 to Complete their mission and 
report back to E.C.O.W.A.S and I.M.F Headquarters here in Benin Republic. Make sure you reply this 
mail as soon as possible and always check your mail for urgent transfer updates.

Your name
your house address
your country and city name
your bank name
your mobile phone num

Please do not send your personal bank account number to anyone because you will be the person to 
transfer the fund into your account via online as guide by our customer care office.

Contact person: MR Andrew k toffer
Email:officefill98@gmail.com

Your reply is the only delay now you can call the customer care as soon as you reply this mail, 
Note This!! This online transfer codes will charged by percentages but it has to be an Immediate 
transfer. Urgently contact them today for your safe transfer.

Sec Tony Ibeh
Zenith Bank Plc

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