Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#204357 by AlanJones Wed Jun 04, 2014 11:14 am
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street , Cotonou Benin.Rep,
Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM MASTER CARD. I paid it because the ATM Card Code is 8119$4.5million, has less three days to expire and when it expires, the money will go into Government purse
With that I decided to help you pay the money so that the ATM Card will not expire, because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay.

Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $150 dollars per day and i deposited it yesterday been 5th of Jun 2014. Call him as soon as you receive this mail. Or email them with your information.

Below is their Contact Information's,
Contact Person: Hon Jerry Leo,
UPS COURIER COMPANY BENIN REP.
Email: ([email protected])
Tel: +229_68564631

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.Yours


Here is the information you will use to send the $150 immediately you received this email so that the agent will proceed to your home address today.
PAYMENT INSTRUCTION ( MONEY' GRAM TRANSFER).

RECEIVERS NAME ; FRANK NWANELI
COUNTRY : Benin republic
CITY : Cotonou
QUESTION : 123
ANSWER : 123
Amount To Send; $150.
PAYMENT DETAILS TO SEND TO US.

Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the official keeping charges of $150. Our international Diplomat agent will depart Benin with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48Hours . Our Diplomat agent will call you on his arrival to your country to hand over your Box to you.


MR. SMITH DAYE
ATM OFFICE ZENITH BANK INTERNATIONAL

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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