Search FraudFYI

Tuesday, March 24, 2015

419 scam email from Mathias Zenith Bank Of Nigeria Eze E-payment Department payment@etransfer.com epaymentunitdept@postafiok.hu gr38005@gmail.com

Originating IP: 85.72.54.248
Originating ISP: Otenet S.a.
City: Athens
Country of Origin: Greece

from: E-payment Department. <payment@etransfer.com> 
reply-to: epaymentunitdept@postafiok.hu
to: 
date: Sun, Mar 22, 2015 at 9:49 PM
subject: PAYMENT THROUGH ATM BANK CARD

FROM ATM DEPT.
ZENITH BANK OF NIGERIA PLC.

Your fund of $2.5 Million United States Dollars has been approved for release to you through ATM payment CARD.

You are advise to reply with the below information immediately for claims proceedings through this email address;    gr38005@gmail.com

Full names:
Your contact address:
Your nationality:
Country of resident:
Your occupation:
Age/sex:
Telephone numbers:
A scan copy of your ID:

Sincerely,
Mathias Eze
E-payment Unit
Zenith Bank Of Nigeria.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!