The world's premier anti internet scam, anti fraud information website 

  • Dr. Jerry Leo - [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.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: [email protected]
Other Email: [email protected]
Tel. No.: +22998314670
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Arose
Adigun Street , Cotonou,Benin,
Tel: +229 9831 4670

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
with Code 6543 $10.5million, has less 5 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.
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 demurage might have increase. They told me that
their keeping fee is $150 dollars per day and i deposited it Yesterday
been 19th of Sep 2016. Contact him with your delivery address And Your
current phone number. Call him as soon as you receive this mail. Just be
inform that the only fee you have to pay is there Keeping fee of $150.
and here is the pin code of your ATM card (6543)

Below is their Contact Information's,
Contact Person: DR. JERRY LEO
UPS COURIER COMPANY
Email:([email protected])
Tel: +229 9831 4670

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

Regards.
Dr Morris Uba
ATM OFFICE ZENITH BANK INTERNATIONAL