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.
#312899 by AlanJones Thu Nov 24, 2016 1:12 am
From: MRS FAITH BONI - [email protected]
Reply-to: MRS FAITH BONI - [email protected]
Tel. No.: +22998855724

ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the
$2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse.

with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you
must pay me back my money and even compensate me for helping you.Now i want you to contact UPS DELIVER COMPANY with your full delivery information's such as

You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.
like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,
and they did it because they do not know when you are going to contact them and the dummorage might have increase,
they told me that their keeping charges is $75,per day and i deposited it yesterday been the 17th Day of , November 2016.call him as soon as you receive this email.
Below is their contact Information's

Contact person: DR Williams Ben
UPS DELIVERY COMPANY
Phone number: +229 98855724

contact them today to avoid increase of their official keeping fee.
and let me know once you receive your ATM MASTER CARD.
Regards

MRS FAITH BONI
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.

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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#331626 by AlanJones Thu Jun 22, 2017 2:13 am
From: MRS.FAITH BONI - "www."@peach.ocn.ne.jp
Reply-to: "MRS.FAITH BONI" - [email protected]
Tel. Nos.: +22996692664 & +22999712840

ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring to your notice that, I have paid the reactivation fee and the delivery of your ATM Master card, I paid it because the ATM MASTER CARD code is 8119 and $2.5 million inside has less than three days to expire, and when it expires, the money inside will go in to government purse.
with that i decided to help you pay the money so that the ATM MASTER CARD will not expire, because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact DHL DELIVERY COMPANY with your full delivery information's such as

Your name:.........
Your country:........
Your home address:.......
Your Tel phone number:......
Include your ID Card:.......

so that they can deliver your ATM MASTER CARD to your designated home address without any more delay. like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fee charges since they refused. and the reason is that they do not know when you are going to contact them and the demurrage might have increase. they told me that their keeping fee charges is $98,per day and i deposited it yesterday. so call Them as soon as you receive this email.

Below is their contact Information's

Contact person: MR.David Mark,
Phone number: +229-96692664
Contact them today to avoid increase of their official keeping fee. and let me know once you receive your ATM MASTER CARD.

Regards


MRS.FAITH BONI
Tell: +229 99712840
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin. West Africa.

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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