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  • ZENITH BANK INTERNATIONAL [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.219.210
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.195.11.168 with SMTP id ej8csp691553wjd;
Sat, 2 May 2015 03:09:46 -0700 (PDT)
X-Received: by 10.140.151.75 with SMTP id 72mr17308017qhx.89.1430561385719;
Sat, 02 May 2015 03:09:45 -0700 (PDT)
Return-Path: <[email protected]>
Received: from r-sv5.v.inova.com.br (112-static-inova.u.inova.com.br. [177.154.154.112])
by mx.google.com with ESMTP id f76si7323873qkf.17.2015.05.02.03.09.44;
Sat, 02 May 2015 03:09:45 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 177.154.154.112 as permitted sender) client-ip=177.154.154.112;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 177.154.154.112 as permitted sender) smtp.mail=[email protected]
Received: from velombox01.a.inova.com.br (ec2-54-175-61-74.compute-1.amazonaws.com [54.175.61.74])
by r-sv5.v.inova.com.br (Postfix) with ESMTP id 7733169EC7;
Sat, 2 May 2015 07:09:36 -0300 (BRT)
Date: Sat, 2 May 2015 07:09:35 -0300 (BRT)
From: MRS VICTORIA ABIA <[email protected]>
Reply-To: MRS VICTORIA ABIA <[email protected]>
Message-ID: <[email protected]>
Subject: ZENITH BANK INTERNATIONAL
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.79.219.210]
X-Mailer: Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
Thread-Topic: ZENITH BANK INTERNATIONAL
Thread-Index: cfK4N4Yx1nSgusSEe3RgNfyyaetKug==
To: undisclosed-recipients:;
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

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 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 started earlier,the delivery charges has been paid but i did not pay their official keeping fee charges since they refused.

and they refused and the reason is that they do not know when you are going to contact them and the dummorage might have increase.they told me that their keeping fee

charges is $120,per day and i deposited it yesterday been 1st of MAY 2015.call him as soon as you receive this email.

Below is their contact Information's

Contact person: MR VICK JONES,
Email ([email protected])
DHL DELIVERY COMPANY
Phone number: +229 9973 2892
contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD.

Regards


MRS VICTORIA ABIA
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.
  by AlanJones
 
From: VICK JONES - [email protected]
Tel. No.: +22999732892
DHL DELIVERY COMPANY International Benin
Lot No. 23 Patte D'Oie03 BP1247 Benin Republic.
Website:www.UPS.com

Dear Customer:XXX,

You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service.DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the Benin.This office has been Notified by your partner of Your Sealed Metallic Consignment Box deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.

This is to inform you that we have receive your mail now regarding your consignment that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one Mrs victoria Abia, so we are very clear with your responding.

Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of 120.usd which was made for our official keeping charges because Mrs victoria Abia,the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of 120.usd And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via Western Union money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time.

Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of 120.usd because the depositor inform you that the keeping is 120.usd per day but you are ask to pay for only today as you have contact us today. Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the 120.usd. today so that by this time tomorrow or next you will receive the package from our diplomatic agent.

PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER).

Receivers name.............CYRILLE MONTCHO..
Country....................... ..Benin Republic
Question...................... .. In God
Answer........................ ...We trust
Amount........................ ...120.usd

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

MODE OF DIPLOMATIC DELIVERY.

As soon as we Receive the official keeping charges of 120.usd 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.

DR VICK JONES,
Email: ([email protected])
Phone number : +229 9973 2892
DIRECTOR GENERAL UPS COURIER COMPANY Benin Republic
  by AlanJones
 
From: MR MICHEAL FRIEND - [email protected]
Reply-To: [email protected]
Tel. No.: +22999732892
I have registered your ATM with DHL this morning and we agreed up that
your of USD2.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information to them such as your full
name, your country, telephone number,your address etc or call.
Contact: DR VICK JONES
+229 99732892
[email protected]

Thank you
Mrs. Victoria ABIA