FIRST BANK PLC / Nigerian National Petroleum Corporation / THAT CENTRAL BANK SHOULDN’T / Bellini Zone Hotels Llc / Roma Bank / CALLED CREEK CONTRACTORS LIMITED. / Lodi / Italy Bank / The Central Bank / IMPORTANT YOU SEND DOWN YOUR BANK PARTICULARS / Western Union / /
Continent
AMERICA / /
Country
Italy / Kenya / United States / Nigeria / /
Currency
USD / / /
Event
Person Travel / M&A / FDA Phase / /
Facility
TO KNOW WHEN YOU ARE COMING INORDER TO PICK YOU UP IN THE AIRPORT / USA embassy / Bellini Zone Hotels spa / Lagos Airport / / /
IndustryTerm
bank account / online transaction / fake bank account / Internet Fax Receiving services / accredited contractor / /
Organization
Ministry of Finance / USA embassy / FINANCE MINISTRY / CENTRAL BANK OF NIGERIA / /
Person
Musa Danjuma / KIN TO ENGR / DICKSON EZE / GEORGE BENSON / HOPE IT / / /
PoliticalEvent
PRESIDENTIAL ELECTION / /
Position
accredited contractor / INTERNATIONAL CONTRACTOR / CONTRACTOR / Governor / CHAIRMAN / PERSONAL ACCOUNT OFFICER / Private / WORK UNDER THE DIRECTOR OF FOREIGN EXCHANGE OPERATIONS / lawyer / /
This is Zone-H coverage of one of the many scam Nigerian mails that are tricking the receiver into a perverted fraud scheme. Everything started when SyS64738 (www.zone-h.org admin) received this mail (among the other hun