+2348057442251

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+2348057442251

Postby nightmare » Thu Jul 19, 2018 8:14 pm

also see this topic about this same scammer : viewtopic.php?f=42&t=38604&p=52245#p51644

Call me for business,Prof.Henry William


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Subject: YOUR ABANDONED ($10.5M) FUND AVAILABLE FOR TRANSFER,
PHONE.+234-8057-442-251 PROF.HENRY WILLIAM
To: Recipients <aquinn61063@uwclub.net>
From: "Mr. X" <aquinn61063@uwclub.net>
Date: Thu, 19 Jul 2018 09:34:59 -0600
Reply-To: <zenithbankplcc@qq.com>
nightmare
 
Posts: 632
Joined: Tue Sep 22, 2015 11:18 pm

+2348057442251

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Re: +2348057442251

Postby nightmare » Thu Aug 23, 2018 7:59 pm

new and different email addresses for this scammer. Both "FROM" and "Reply To:" email addresses that is. Also different fictional characters in his stories too. I'd bet it is multiple personality disorder setting in :shock: :lol:
YOUR ABANDONED ($10.5M) FUND AVAILABLE FOR TRANSFER, PHONE.+234-8057-442-251 PROF.HENRY WILLIAM
Mr. X <aquinn61063@uwclub.net>
Today, 12:39 PMRecipients (aquinn61063@uwclub.net)
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: +234-8057-442-251 , OR EMAIL US :(zbnplc@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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Subject: YOUR ABANDONED ($10.5M) FUND AVAILABLE FOR TRANSFER,
PHONE.+234-8057-442-251 PROF.HENRY WILLIAM
To: Recipients <aquinn61063@uwclub.net>
From: "Mr. X" <aquinn61063@uwclub.net>
Date: Thu, 23 Aug 2018 16:38:03 -0300
Reply-To: <zbnplc@qq.com>
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nightmare
 
Posts: 632
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348057442251

Postby nightmare » Fri Aug 24, 2018 4:44 pm

same text body of email, another different "FROM" address in the header as well as a recipient address.

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Subject: {Spam?} YOUR ABANDONED ($10.5M) FUND AVAILABLE FOR TRANSFER,
PHONE.+234-8057-442-251 PROF.HENRY WILLIAM
To: Recipients <infofile@bank.com>
From: Zenith Bank Plc <infofile@bank.com>
Date: Fri, 24 Aug 2018 12:32:44 -0300
Reply-To: <zbnplc@qq.com>
nightmare
 
Posts: 632
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348057442251

Postby nightmare » Sun Aug 26, 2018 3:13 am

this scammer probably doesn't have much for an email list to send out to. He keeps sending me nearly identical emails. I think the subject line is all that changed on this one.

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Subject: IF YOU HAVE ANY QUERIES IMMEDIATELY REGARDING ON THIS MATTER
To: Recipients <infofile@bank.com>
From: Zenith Bank Plc <infofile@bank.com>
Date: Sat, 25 Aug 2018 15:56:44 -0300
Reply-To: <zbnplc@qq.com>
nightmare
 
Posts: 632
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348057442251

Postby nightmare » Wed Sep 05, 2018 3:24 am

same scammer, same email text, same addresses and phone #. Only the day has changed.

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Subject: =?iso-8859-1?B?Xw==?= YOUR ABANDONED ($10.5M) FUND AVAILABLE FOR TRANSFER,
PHONE.+234-8057-442-251 PROF.HENRY WILLIAM
To: Recipients <infofile@bank.com>
From: Zenith Bank Plc <infofile@bank.com>
Date: Tue, 4 Sep 2018 16:05:51 -0300
Reply-To: <zbnplc@qq.com>
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IP: 220.130.33.44
Decimal: 3699515692
Hostname: scdesign.com.tw
ASN: 3462
ISP: HiNet
Organization: HiNet
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist:
Continent: Asia
Country: Taiwan tw flag
State/Region: Taipei City
City: Taipei
nightmare
 
Posts: 632
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348057442251

Postby nightmare » Tue Oct 09, 2018 1:20 pm

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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Reply-To: <zbnplc@qq.com>
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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nightmare
 
Posts: 632
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348057442251

Postby nightmare » Thu Oct 11, 2018 5:41 pm

URGENTLY
Office File <info@sbank.com>
Today, 9:00 AMRecipients (info@sbank.com)
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: +234-8057-442-251 , OR EMAIL US :(zbnplc@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@sbank.com>
Date: Mon, 8 Oct 2018 16:04:25 -0300
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nightmare
 
Posts: 632
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348057442251

Postby nightmare » Fri Oct 12, 2018 12:42 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


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Reply-To: <zbnplc@qq.com>
From: Office File <ireeena@interia.pl>
Subject: YOUR ABANDONED ($10.5M) FUND AVAILABLE FOR TRANSFER, PHONE.+234-8057-442-251 PROF.HENRY WILLIAM
Date: Thu, 11 Oct 2018 12:34:05 -0600
X-Sender-IP: 96.57.117.242
nightmare
 
Posts: 632
Joined: Tue Sep 22, 2015 11:18 pm


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