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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 AlanJones
 
From: ZENITH BANK PLC - [email protected]
Reply-To: ZENITH BANK PLC - [email protected]
Tel. No.: +22998062560
ZENITH CARDHOLDER
0000967967
UBA HOUSE BRANCH 6508
ZENITH BANK LOW KYC INSTANT ISSUE

Attention: Beneficiary

This is to notify you that after the Federal Executive Council meeting held on January 6th, 2017, the boards of ZENITH BANK plc (Foreign Debt Management) in conjunction with Federal Ministry of Finance have approved payment of $3.5 Million compensation in your favor through ATM Debit, automated teller machine card which allows daily withdrawal limit of $8,000.00

This means you can ONLY withdraw $8,000.00 per day at any ATM cash point worldwide.

You are therefore required to reconfirm the following details to enable us furnish you with the ATM Card:

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
ZIP CODE:
CITY:
STATE:
COUNTRY:
OCCUPATION:
Next Of Kin Name:
Next Email Address:
ANNUAL INCOME:

Payment Mode:

1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

As soon as we receive your response, further details on the delivery of your ATM card will be communicated to you. You have send us the delivery fees, it's only cost $44.00 only try to send the delivery fees today, so that our agent will delivery your ATM CARD to your destination immediately.

Here in Benin republic send the money via western union or money gram only with the name of our accountant below:

RECEIVER NAME.......ROMAN SIMON
COUNTRY.... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ...YES
TEXT ANSWER ...GOOD
AMOUNT...$44 USD
SENDER NAME
MTCN

Looking forward to hearing from you via email address

Mr. Robert Obi
Executive,Committee On ATM Card Payment.
Email: [email protected]
sms him here: +229 98062560