Scam Of The Day

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Note from the administrator: these are scams - do not take them seriously. You won't gain anything and you will certainly lose money to these people if you get involved with them.

TREAT THIS AS URGENT.

July 3rd, 2012 · No Comments · Benin telephone number (229 country code), Invoice/Contract Scam, Mentions an attorney, Refers to a "courier" company, Refers to an ATM card

From: “ZENITH BANK”<officemailbox123@gmail.com>
Reply-To: <atm_zenitbk@w.cn>
Subject: TREAT THIS AS URGENT.
Date: Tue, 26 Jun 2012 11:15:11 -0700
To: xxxxxxxxxxxxxxxxx

ATTN: Valued Customer / Fund Owner.

Thank you for your e-mail, i am writing to let you know that my wife have sold my car and some of our valuables and she raised $1,400 with our properties that she sold just to assist you.

Therefore, you have to make sure that you send the remaining balance of $48 with a promissory note today stating that as soon as you send the $48 and receive your ATM Card today you are going to send back the $1,400 that my wife raised and all other money i helped you with so go ahead and send the remaining $48 as soon as you receive this e-mail and forward the MTCN so that my wife can add the $1,400 to it and we have your ATM Card dispatch to you without any further delay. Meanwhile, I wish to inform you that the Board of Directors of my Bank have agreed that you have to be paid $2.9 Million since it has already been approved by the CEO of my Bank.

Therefore, make sure you send the $48 as soon as you receive this e-mail today lets proceed to the Courier Company and register your ATM Card as soon as you send the remaining $48.

Your massage was received and it is well understood,i promised and guarantee you that as soon as you send the $48 dollars your ATM Card will be dispatched to you tomorrow by 9:am, hurry now and send the money and get back to me with the MTCN number.

Dont fail to send the money today because there is an instruction from the Presidency that if after today you did not send the money your payment will be cancel and your funds will be used to pay another contractor and you are not going receive your funds until you die.

This $48 is only money you will send i have told you this without number,trust me and my word,go and do want i told you and receive your ATM Card without further delay,i am waiting for you with the payment information,our President has given order this morning after handing over that any contractor that did not meet up today first thing tomorrow morning your name will be cancel and the funds will be use to pay another contractor.

BELOW IS THE INFORMATION TO SEND THE MONEY.

NAME: —- ANTHONY CHIOKWE

CITY: —– COTONOU

COUNTRY: — BENIN REPUBLIC.

QUESTION: — WHAT FOR

ANSWER: —- PAYMENT

SENDER’S NAME:——
SENDER’S ADDRESS:——
DIRECT TELEPHONE NUMBER:—–

I will be looking forward to hearing back from you positively as soon as you receive this mail.

Best Regards,

T. A. Esugah
+229-9715-4355
Zenith Bank ATM Director.

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