The Scamdex Scam Email Archive X

Subject:  Head customer Care Zenith Bank.
From:  "Dr James Morgan"<fundunit@1128.org>
Date:  Wed, 16 Dec 2015 22:21:04 -0800
Category:  Generic
Date Added:  2017-12-19 23:18:14

An Email with the Subject "Head customer Care Zenith Bank." was received in one of Scamdex's honeypot email accounts on Wed, 16 Dec 2015 22:21:04 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dr James Morgan"<fundunit@1128.org>.

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. 

Thanks for your email,

We are working on transfer of ownership and we require for the copy of
your id Card and processing fees of $200 for both processing of your
ATM Card and transfer of Ownership.


Regards.


Head customer Care Zenith Bank.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria
Customer Phone Number +2348107136717

Thanks for your email, We are working on transfer of ownership and we require for the copy of your id Card and processing fees of $200 for both processing of your ATM Card and transfer of Ownership. Regards. Head customer Care Zenith Bank. Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria Customer Phone Number +2348107136717

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