The Scamdex Scam Email Archive - Generic o

Subject:  ZENITH BANK INTERNATIONAL
From:  Mr frank ben <guysbigs@yahoo.pt>
Date:  Wed, 26 Nov 2014 15:26:19 -0800

A Scam Email with the Subject "ZENITH BANK INTERNATIONAL" was received in one of Scamdex's honeypot email accounts on Wed, 26 Nov 2014 15:26:19 -0800 and has been classified as a Generic Scam. The sender was Mr frank ben <guysbigs@yahoo.pt>, although it may have been spoofed.

 
 
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 2.5million 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 UPS DELIVER COMPANY with your full delivery information's such as
 
Youâre name
Youâre country
Youâre home address
Youâre 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.
 
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 185,per day and i deposited it Yesterday been 26th of noveber 2014.call him as soon as you receive this email.
 
Below is their contact Information's
 
Contact person: MR frank 
Email fben21677@gmail.com
UPS DELIVERY COMPANY
Phone number: +229 99314098
contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD.
 
Regards Mr frankben
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.