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.
#381442 by AlanJones Mon Feb 11, 2019 12:43 am
From: Jerry Leo - [email protected]
Reply-to: Jerry Leo - [email protected]
Subject: ZENITH BANK INTERNATIONAL
Tel. No.: +12069295564

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 $17.5 million, 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 $75
Contact them with your full information
Your Home Address
Your Phone Number
Your ID Card
Your Age

Below is their Contact Information's,
Contact Person: Jerry Leo,
UPS COURIER COMPANY UNITED STATE
Email:[[email protected]]
Tel: +12069295564

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.Yours
Smith Day
ATM OFFICE ZENITH BANK INTERNATION

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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