The Scamdex Scam Email Archive X

Subject:  ARE YOU DEAD OR ALIVE
From:  "DR MAXWELL UBAH"<ZENITHB77@GMAIL.COM>
Date:  Tue, 23 Nov 2010 05:29:42 -0800
Category:  Generic
Date Added:  2016-07-20 19:35:22

An Email with the Subject "ARE YOU DEAD OR ALIVE" was received in one of Scamdex's honeypot email accounts on Tue, 23 Nov 2010 05:29:42 -0800 and has been classified as a Generic Scam Email. The sender shows as "DR MAXWELL UBAH"<ZENITHB77@GMAIL.COM>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM THE DESK OF DR MAXWELL UBAH
DIRECTOR ZENITH INTERNATIONAL PLC
45,MARINA WAY APAPA LAGOS NIGERIA
TEL+234 70 840 66 166
DATE:05-11- 2010
 
Attn
 
OUR REF:ZIBP/RTY/FGN/IL/99001/FMW
 
RE:PAYMENT RELEASE OF$15.5 MILLION DOLLARS
 
My name is Dr Maxwell  Ubah the new Director International Remittance
Department Zenith International Bank Plc.
 
This is to inform you that we receive a payment instruction and go ahead
order from the Central Bank Of Nigeria (CBN) and from office of the new
president to release your over due contract payment, please we want to
know if you give MR ALI MOHAMMED go ahead other to change your banking
information’s because he gave us the new account bellow to change your
banking information, please let us know if you are aware of this.
 
Meanwhile, bellow is the account information he gave us today.
 
Name: Mrs. Gayle E. Lewandowski
Bank Name: First Financial Bank 108 W. Main, Robinson, Illinois 62454 USA
Routing and Account Numbers
074900356 (Routing)
6466893 (Account)
Bank of New York Swift code: IRVTUS3N
Account Name: Mrs. Gayle E. Lewandowski
 
Lastly, get back to us as soon as you receive this message and also
attached is the ID card of the woman.You are advice to reconfirm your
banking information as soon as possible where your fund will be
transfered into.Below is how you are advice to send it.
 
1. YOUR FULL NAME AND ADDRESS
2. YOUR BANK NAME AND ADDRESS
3. THE ACCOUNT NUMBER
4. THE ACCOUNT NAME
5. THE SWIFT CODE OR SORT CODE
6. YOUR PRIVATE TELEPHONE AND FAX NUMBERS
7. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT
8. YOUR OCCUPATION
 
Please call me on receipt of this message on +234 70 840 66 166 very
urgent.
 
Yours Sincerely,
 
Dr Kenneth Ubah
Director International Remittance Dept
Zenith Int'l Bank Plc

FROM THE DESK OF DR MAXWELL UBAH DIRECTOR ZENITH INTERNATIONAL PLC 45,MARINA WAY APAPA LAGOS NIGERIA TEL+234 70 840 66 166 DATE:05-11- 2010   Attn   OUR REF:ZIBP/RTY/FGN/IL/99001/FMW   RE:PAYMENT RELEASE OF$15.5 MILLION DOLLARS   My name is Dr Maxwell  Ubah the new Director International Remittance Department Zenith International Bank Plc.   This is to inform you that we receive a payment instruction and go ahead order from the Central Bank Of Nigeria (CBN) and from office of the new president to release your over due contract payment, please we want to know if you give MR ALI MOHAMMED go ahead other to change your banking information’s because he gave us the new account bellow to change your banking information, please let us know if you are aware of this.   Meanwhile, bellow is the account information he gave us today.   Name: Mrs. Gayle E. Lewandowski Bank Name: First Financial Bank 108 W. Main, Robinson, Illinois 62454 USA Routing and Account Numbers 074900356 (Routing) 6466893 (Account) Bank of New York Swift code: IRVTUS3N Account Name: Mrs. Gayle E. Lewandowski   Lastly, get back to us as soon as you receive this message and also attached is the ID card of the woman.You are advice to reconfirm your banking information as soon as possible where your fund will be transfered into.Below is how you are advice to send it.   1. YOUR FULL NAME AND ADDRESS 2. YOUR BANK NAME AND ADDRESS 3. THE ACCOUNT NUMBER 4. THE ACCOUNT NAME 5. THE SWIFT CODE OR SORT CODE 6. YOUR PRIVATE TELEPHONE AND FAX NUMBERS 7. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT 8. YOUR OCCUPATION   Please call me on receipt of this message on +234 70 840 66 166 very urgent.   Yours Sincerely,   Dr Kenneth Ubah Director International Remittance Dept Zenith Int'l Bank Plc