Zenith Bank/UN 419 Scam sent supposedly by bankonzenithplc@yahoo.com(Reply-To: bankonzenithplc@gmail.com) from source host rrcs-67-52-246-58.west.biz.rr.com (IP: 67.52.246.58). Person to Contact: Mr. Neil Hitchens Email: zenithonbankingplc@yahoo.com --------------- Received: from EXCHANGE.chicagogear.com ([173.161.44.253]) by ****); Thu, 14 Mar 2013 20:54:51 -0700 Received: from User ([67.52.246.58]) by EXCHANGE.chicagogear.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 28 Feb 2013 19:46:05 -0600 Reply-To: <bankonzenithplc@gmail.com> From: "ZENITH BANK"<bankonzenithplc@yahoo.com> Subject: SCAMMED VICTIM/ US$250,000.00 BENEFICIARY.REF/PAYMENTS Date: Thu, 28 Feb 2013 19:46:17 -0600 *** Return-Path: bankonzenithplc@yahoo.com Message-ID: <EXCHANGEX2XdoYfYoiB00000e27@EXCHANGE.chicagogear.com> X-OriginalArrivalTime: 01 Mar 2013 01:46:05.0774 (UTC) FILETIME=[89D746E0:01CE161E] ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: zenithonbankingplc@yahoo.com Greeting, How are you today?Hope all is well with you and family? You may not understand why this mail came to you.**ETC**. We have been having series of meetings for the past 4 months which ended 2 working days ago with the immediate past secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world through any form, the UNITED NATIONS have agreed to compensate them with the sum of US$250,000.00 (Two Hundred and Fifty Thousand United States Dollars Only) each which will be paid to you through ATM VISA CARD. These include every foreign contractor that may not have received the contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc and or any form of scam. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission (EFCC) observers and the Crime Watch Department (CWD) in conjunction with the FBI (Federal Bureau Investigation). This is why we are contacting you. This has been agreed upon and have been signed.The ATM VISA CARD Value is USD$250,000.00 Only. You are advised that a maximum withdrawal value of USD$4,500 is permitted daily. We are duly inter-switched and you can make withdrawal in any ATM MACHINE location in any center of your choice nearest to you any where in the world. **etc** You are advised to contact Mr. Neil Hitchens office Director ATM SWIFT CARD Department as he/their bank (ZENITH BANK PLC) being our representatives for the payment of your USD$250,000.00 (Two Hundred and Fifty Thousand United States Dollars Only).Contact him immediately for your ATM VISA CARD of USD$250,000,00. and he will send it to you through the available courier service for immediate delivery.**etc** Therefore you should send him your Full Names, Telephone number, Age,Marital Status, Occupation and Delivery Address where you want him to send the your ATM VISA CARD. Contact Mr.Neil Hitchens immediately for your ATM VISA CARD. Person to Contact: Mr. Neil Hitchens Email: zenithonbankingplc@yahoo.com Kind regards, Mr. Ban Ki-Moon Secretary (UNITED NATIONS).
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
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