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“Zeniith Bank PLC”

14 Mar

WARNING – ATM CARD SCAM / ADVANCE FEE FRAUD

This scammer also goes by the following names;

James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank
Paul Morgan
Andrew Johnson
Davis Milton

There are more names however, over the months it’s been quite difficult keeping them together. Click here to view many of the different emails James Ovia has sent me throughout the past six months under various names and info.

Subject Line: CHANGES OF BENEFICIARY
“Zenith Bank Plc” <office_zenith101@yahoo.com>

Zeniith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Tel: +234-8120695218

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications.

We wait for your call on +234-8120695218 and urgent respond to this bank so that you will be giving an immediate Response.

Yours sincerely,
Dr. James Ovia Glory
Head of Operations.
Zenith Bank Plc

Return-Path: <office_zenith101@yahoo.com>
X-YahooFilteredBulk: 106.10.149.53
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
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Authentication-Results: mta1195.mail.gq1.yahoo.com
Received: from 127.0.0.1 (HELO nm15-vm6.bullet.mail.sg3.yahoo.com) (106.10.149.53) by mta1195.mail.gq1.yahoo.com with SMTP; Wed, 13 Mar 2013 15:04:46 -0700
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X-Mailer: YahooMailClassic/15.1.5 YahooMailWebService/0.8.137.519
Message-ID: <1363212285.52669.YahooMailClassic@web194703.mail.sg3.yahoo.com>
Date: Thu, 14 Mar 2013 06:04:45 +0800 (SGT)
From: Zenith Bank Plc <office_zenith101@yahoo.com>
Reply-To: zenithbanknigeriaplc74@yahoo.com
Subject: CHANGES OF BENEFICIARY

Received-Address: office_zenith101@yahoo.com Reply-Address: zenithbanknigeriaplc74@yahoo.com

CHANGES OF BENEFICIARY
From Zenith Bank Plc office_zenith101@yahoo.com

Zeniith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Tel: +234-8120695218

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications.

We wait for your call on +234-8120695218 and urgent respond to this bank so that you will be giving an immediate Response.

Yours sincerely,
Dr. James Ovia Glory
Head of Operations.
Zenith Bank Plc

Return-Path: office_zenith101@yahoo.com
Received: from nm33.bullet.mail.sg3.yahoo.com (nm33.bullet.mail.sg3.yahoo.com [106.10.151.28])
by mtain-mk07.r1000.mx.aol.com (Internet Inbound) with ESMTP id BFC8138000098
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X-Mailer: YahooMailClassic/15.1.5 YahooMailWebService/0.8.137.519
Message-ID: <1363212285.52669.YahooMailClassic@web194703.mail.sg3.yahoo.com>
From: Zenith Bank Plc <office_zenith101@yahoo.com>
Reply-To: zenithbanknigeriaplc74@yahoo.com Zenith Bank Nigeria PLC
Subject: CHANGES OF BENEFICIARY
X-AOL-SCOLL-AUTHENTICATION: mtain-mk07.r1000.mx.aol.com ; domain : yahoo.com DKIM : pass
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d618b5140f7fe3040
X-AOL-IP: 106.10.151.28

officezenith101@yahoo.com

 
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Posted by on 03/14/2013 in Lottery Scam

 

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