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.
#281115 by Tim Atem Tue Jan 12, 2016 10:19 am
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Subject: ZENITH BANK ATM CARD PAYMENT
To: Recipients <[email protected]>
From: "Mrs. Lizzy Ben" <[email protected]>
Date: Mon, 4 Jan 2016 02:50:18 -0500
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ZENITH BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
From: Mrs. Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Nigeria.

Attention Beneficiary,

I am Mrs. Lizzy Ben, the new account audit of Zenith Bank Plc Nigeria and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire government of the Federal republic of Nigeria to contact beneficiaries and make sure they receive their ATM cards if it’s still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $8.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $95.00usd (One Hundred and Fifty-Five United States Dollars Only, which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 3 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following details, so contact Him and also make sure that you send them the above mentioned fee through western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS : DIELI ALEX
country:Nigeria
City: Lagos
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $95.00USD
MTCN:.................

Senders Full Name:.....................
Home/Office Address:...................
Cell/Mobile Phone Numbers:.............
Nearest Air Port:......................

Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR. THOMAS FRED
Contact Email :( [email protected] )

Contact Cell/Mobile Number: +2348138083314
Contact the delivery company personnel as soon as possible or risk loosing the ATM.

Yours Sincerely,
Mrs. Lizzy Ben.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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