+2348033562714

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+2348033562714

Post by nightmare »

WE RECEIVED AN EMAIL FROM ONE MR. RACHELL BORDOY WHO PRESENTING A POWER OF ATTORNEY TO CLAIM YOUR ABANDONED FUND AVAILABLE FOR TRANSFER DEPOSITED IN OUR BANK,FEEL FREE TO CALL US: +234-803-356-2714, OR EMAIL US :(zenithbankplcc@qq.com) IF YOU HAVE ANY QUERIES IMMEDIATELY REGARDING ON THIS MATTER AND SEND US YOUR FULL CONTACT DETAILS TO PROCEED ON THIS TRANSFER OF THIS FUND INTO YOUR POSSESSION THROUGH YOUR OPTION MEANS.BEST REGARD PROF.HENRY WILLIAM
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From: Office File <info@bank.com>
Subject: Urgent
Date: Tue, 26 Jun 2018 10:35:06 -0600
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348033562714

Post by nightmare »

I guess this scammer likes sending me emails... the exact same text body of the email as above. the headers are below.

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Reply-To: <zenithbankplcc@qq.com>
From: Office File <info@bank.com>
Subject: URGENT
Date: Wed, 27 Jun 2018 12:46:57 -0600
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348033562714

Post by nightmare »

now a longer text body and several new #'s added in. see these topics viewtopic.php?f=42&t=38604 , viewtopic.php?f=17&t=38605 and viewtopic.php?f=42&t=38603
ZENITH BANK BENIN REPUBLIC .
Director, Zenith Bank Benin Republic.
Zenith Bank Benin Republic .
Here is Our contact E-mail Address:zenithbankplcc@qq.com
Telephone Number:+234-803-356-2714 or 0022-965-332-945,+234-803-356-2714
TelFax Number: +22-965-332-945,+234-803-356-2714,+22999521922



PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND .

Attention:Sole Beneficiary Customer's

Goodday to you ,happy new year ,long life and prosperity in this 2018,Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as the New Appointed Director of The Zenith Bank Benin Republic currently and actively working .You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of Zenith Bank Benin Republic last month, because you did not Claim your funds as the rightful beneficiary in our corresponding bank.

Well known to all, The Zenith BANK Benin Republic is the pan Bank of all commercial Banks here in Benin Republic. This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Four men were at my Office reception waiting to see me and so I told my Secretary to lets them in.

To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada with telephone number: (+1407-374-6006) thirdly is (Mr Arik Freeborn from london ),and lastly accompanied with them was a Nigerian Attorney with the name (BARRISTER WILLIAMS EDOZIE).Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill Sum of ($10.5Millions) credited into atm mastercard which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts.

At this development I asked them who authorized them to come down to BENIN REPUBLIC for the Collection of this Payment and they told me that you asked them to come and collect this funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum ($10.5Millions) of atm mastercard is still in the "Federal Suspense Account" of Zenith Bank, yet you sent these men to come and collect this Funds on your behalf without Notifying us.

We in this Bank, do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum of $10.5Millions of atm mastercard , at least you should have informed me as the Director of this Bank.

They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without my consent.

Listen very carefully to enable us know the truth in this matter. you need to contact below Email address immediately for confirmation.


contact person____Prof. Henry Edvan William.
Contact Email Address___(zenithbankplcc@qq.com)
Telephone Number___+234-803-356-2714 +22999521922 or 0022-965-332-945
TelFax Number:+22999521922 OR +234-803-356-2714


Here is the documents which they tendered to this Bank today:

1. LETTER OF AUTHORITY.

2. IRREVOCABLE PAYMENT GUARANTEE.

Actually, these documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you. Finally, (I told them to come back within three working days and they promised to come back and pay for the delivery and processing fee of the sum $180 only) on your behalf to enable them claim the inheritance bill sum of ($10.5M) credited into atm mastercard were Re-deposited into the "Federal Suspense Account" of Zenith Bank Benin Republic last month due to your relent/procrastination effort to come to claim it.

As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first if the delivery and processing fee of the sum $180 can be taken care by this people to enable us release this inheritance claim bill sum of the ($10.5M) on their favour . Due to the Nature of my job, I will not want to make any mistake in releasing these funds to anyone except you whom is the recognized bonafide beneficiary to This Fund,so get back to this bank immediately to enable us instruction you what to do on this issue and how to make this payment for the delivery and processing of the your atm card.

Kindly clarify us on this issue before we make this release this fund to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank Immediately you receive this confidential Letter. Call us immediately :+234-803-356-2714,+22-965-332-945 or 0022-965-332-945,+22999521922,+234-803-356-2714 or mail us to enable us proceed immediately.

OFFICIALLY SIGNED.

PROF.HENRY EDVAN WILLIAM.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REPUBLIC
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Reply-To: <zenithbankplcc@qq.com>
From: Office File <info@bank.com>
Subject: Attn:Kindly clarify us on this issue before we make this release this fund to these foreigners whom came on your behalf
Date: Sat, 30 Jun 2018 03:18:12 -0600
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348033562714

Post by nightmare »

this pest really wants his phone #'s out there... Another day another pesky scam email from this one. the only thing appearing different is the title of this email.
Subject: Attn:Kindly clarify us on this issue before we make this release this fund to these foreigners whom came on your behalf
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Reply-To: <zenithbankplcc@qq.com>
From: Office File <info@bank.com>
Subject: Attn:Kindly clarify us on this issue before we make this release this fund to these foreigners whom came on your behalf
Date: Mon, 2 Jul 2018 05:23:07 -0600
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348033562714

Post by nightmare »

text of scam letter is the same, but a new and different "Reply to" address this time.

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Wed, 19 Sep 2018 05:38:37 -0700
Reply-To: <zbnplc@qq.com>
From: Office File <info@bank.com>
Subject: From:Director, Zenith Bank Benin Republic.
Date: Wed, 19 Sep 2018 06:37:04 -0600
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348033562714

Post by nightmare »

YOUR ABANDONED ($10.5M) FUND AVAILABLE FOR TRANSFER, PHONE.+234-8057-442-251 PROF.HENRY WILLIAM
Office File <ireeena@interia.pl>
Today, 4:41 AM
ZENITH BANK BENIN REPUBLIC .
Director, Zenith Bank Benin Republic.
Zenith Bank Benin Republic .
Telephone Number:+234-8057-442-251 or 0022-965-332-945,+234-8057-442-251
TelFax Number: +22-965-332-945,+234-8057-442-251,+22999521922



PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND .

Attention:Sole Beneficiary Customer's

Goodday to you ,happy new year ,long life and prosperity in this 2018,Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as the New Appointed Director of The Zenith Bank Benin Republic currently and actively working .You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of Zenith Bank Benin Republic last month, because you did not Claim your funds as the rightful beneficiary in our corresponding bank.

Well known to all, The Zenith BANK Benin Republic is the pan Bank of all commercial Banks here in Benin Republic. This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Four men were at my Office reception waiting to see me and so I told my Secretary to lets them in.

To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada with telephone number: (+1407-374-6006) thirdly is (Mr Arik Freeborn from london ),and lastly accompanied with them was a Nigerian Attorney with the name (BARRISTER WILLIAMS EDOZIE).Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill Sum of ($10.5Millions) credited into atm mastercard which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts.

At this development I asked them who authorized them to come down to BENIN REPUBLIC for the Collection of this Payment and they told me that you asked them to come and collect this funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum ($10.5Millions) of atm mastercard is still in the "Federal Suspense Account" of Zenith Bank, yet you sent these men to come and collect this Funds on your behalf without Notifying us.

We in this Bank, do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum of $10.5Millions of atm mastercard , at least you should have informed me as the Director of this Bank.

They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without my consent.

Listen very carefully to enable us know the truth in this matter. you need to contact below Email address immediately for confirmation.


contact person____Prof. Henry Edvan William.
Telephone Number___+234-8057-442-251 +22999521922 or 0022-965-332-945
TelFax Number:+22999521922 OR +234-8057-442-251


Here is the documents which they tendered to this Bank today:

1. LETTER OF AUTHORITY.

2. IRREVOCABLE PAYMENT GUARANTEE.

Actually, these documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you. Finally, (I told them to come back within three working days and they promised to come back and pay for the delivery and processing fee of the sum $180 only) on your behalf to enable them claim the inheritance bill sum of ($10.5M) credited into atm mastercard were Re-deposited into the "Federal Suspense Account" of Zenith Bank Benin Republic last month due to your relent/procrastination effort to come to claim it.

As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first if the delivery and processing fee of the sum $180 can be taken care by this people to enable us release this inheritance claim bill sum of the ($10.5M) on their favour . Due to the Nature of my job, I will not want to make any mistake in releasing these funds to anyone except you whom is the recognized bonafide beneficiary to This Fund,so get back to this bank immediately to enable us instruction you what to do on this issue and how to make this payment for the delivery and processing of the your atm card.

Kindly clarify us on this issue before we make this release this fund to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank Immediately you receive this confidential Letter. Call us OR send text immediately :+234-8057-442-251,+22-965-332-945 or 0022-965-332-945,+22999521922,+234-8057-442-251 or mail us to enable us proceed immediately.

OFFICIALLY SIGNED.

PROF.HENRY EDVAN WILLIAM.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REPUBLIC
________________________________
Registered Charity No 1085407 Company Ltd by Guarantee No 4157530 (England and Wales) Registered in Ireland DCHY00028

This e-mail message and its contents are confidential. It is intended solely for the person or entity to whom it is addressed and may contain confidential or privileged information. You must not disclose, copy, distribute or take any action in reliance on this e-mail or any attachments unless specifically stated within the email or attachment(s). Any views or opinions presented in this e-mail are solely those of the author and do not necessarily represent those of Safe Child Thailand. E-mail may be susceptible to data corruption, interception, unauthorised amendment, viruses and unforeseen delays, and we do not accept liability for any such data corruption, interception, unauthorised amendment, viruses and delays or the consequences thereof. Accordingly, this e-mail and any attachments are opened at your own risk. If you have received this email in error, please advise us by replying to the sender and immediately delete this message from your computer system. Please note that in these circumstances, the use, disclosure, distribution or copying of any of the contents of this email is strictly prohibited. We apologise for any inconvenience we may have caused you.
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From: Office File <ireeena@interia.pl>
Subject: YOUR ABANDONED ($10.5M) FUND AVAILABLE FOR TRANSFER, PHONE.+234-8057-442-251 PROF.HENRY WILLIAM
Date: Tue, 9 Oct 2018 05:38:22 -0600
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