+442032864019

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

+442032864019

Post by nightmare »

COMPENSATION PAYMENT NOTIFICATION

ZENITH BANK PLC <rich001@axel.ocn.ne.jp>
2:08 PM (3 hours ago)
to

Dear Beneficiary,




We had a meeting with the entire board of directors today and we have concluded that your compensation payment that is long overdue to be released to you in this case get back to me now for little instructions to follow and have your compensation payment released to you .




CONTACT MRS ANNABELLE MCGUINNESS WITH DETAILS BELOW FOR YOUR PAYMENT RELEASE.

EMAIL: compensation1000@outlook.com
NAME: MRS ANNABELLE MCGUINNESS



REGARDS
MR RICHARD VARDEN
ZENITH BANK UK



****************************** ****************************** ****************************** **********

Note: it is important that you do not provide your credit card number and account details, disclose any confidential information's or banking instruction in your email.

we maintain strict standards and procedures to prevent unauthorized access to information about you.

The information contained in this email alert is confidential. it may also be legally privileged. if you are not the addressee you may not copy,forward , disclose or use any part of it. if you have not received this message error,please delete it and all copies from your system,and notify ZENITH BANK immediately by calling our phone numbers +442032864019 , +442032 876605
Received: from User (p10023-ipadfx01kamokounan.kagoshima.ocn.ne.jp [211.129.237.87]) by msgw007-05.ocn.ad.jp (Postfix) with SMTP id 419DEC21EEE; Sat, 28 Jul 2018 06:08:03 +0900 (JST)
Reply-To: <compensation1000@outlook.com>
From: ZENITH BANK PLC <rich001@axel.ocn.ne.jp>
Subject: COMPENSATION PAYMENT NOTIFICATION
Date: Fri, 27 Jul 2018 17:08:02 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20180727210804.419DEC21EEE@msgw007-05.ocn.ad.jp>
To: undisclosed-recipients:;
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +442032864019

Post by nightmare »

new email address as a "Reply to" address for this scammer. Basically the identical text body of the scam letter though.
COMPENSATION PAYMENT NOTIFICATION


ZENITH BANK PLC <rich001@axel.ocn.ne.jp>
Aug 6 (2 days ago)
to


Dear Beneficiary,

We had a meeting with the entire board of directors today and we have concluded that your compensation payment that is long overdue to be released to you in this case get back to me now for little instructions to follow and have your compensation payment released to you .

CONTACT MRS ANNABELLE MCGUINNESS WITH DETAILS BELOW FOR YOUR PAYMENT RELEASE.

EMAIL: compensation100@outlook.com
NAME: MRS ANNABELLE MCGUINNESS

REGARDS
MR RICHARD VARDEN
ZENITH BANK UK

****************************** ****************************** ****************************** **********

Note: it is important that you do not provide your credit card number and account details, disclose any confidential information's or banking instruction in your email.

we maintain strict standards and procedures to prevent unauthorized access to information about you.

The information contained in this email alert is confidential. it may also be legally privileged. if you are not the addressee you may not copy,forward , disclose or use any part of it. if you have not received this message error,please delete it and all copies from your system,and notify ZENITH BANK immediately by calling our phone numbers +442032864019 , +442032 876605
Received: from User (p10023-ipadfx01kamokounan.kagoshima.ocn.ne.jp [211.129.237.87]) by msgw012-03.ocn.ad.jp (Postfix) with SMTP id DA2AD5DD157; Tue,
7 Aug 2018 09:19:53 +0900 (JST)
Reply-To: <compensation100@outlook.com>
From: ZENITH BANK PLC <rich001@axel.ocn.ne.jp>
Subject: COMPENSATION PAYMENT NOTIFICATION
Date: Mon, 6 Aug 2018 20:19:56 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20180807001953.DA2AD5DD157@msgw012-03.ocn.ad.jp>
To: undisclosed-recipients:;
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