from: Mrs. Diane Denise Wilson <irvingblackman3@gmail.com>
reply-to: officetransferhughes@gmail.com
date: Jan 23, 2021, 2:39 AM
subject: Dear Beneficiary
mailed-by: gmail.com
ZENITH BANK INTERNATIONAL( PLC )
HEND OFFICE PAUL#0445/STREET ROAD COTONOU BENIN REP BRACH OFFICE 1556
APAPA TREET RAOD POT-NOV;
COTONOU, BENIN REPUBLIC, WEST AFRICA
EMAIL: officetransferhughes@gmail.com
Dear Beneficiary
This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin to
release your Approved payment of US$100 Million Dollars via ATM cash Card
which you will use to withdraw your US$100 Million Dollars from any ATM
Machine in any part of the world.
I must thank you and assure you that ATM Card number 40661730360290712;
has been approved and upgraded in your favor today. The amount upgraded
in the ATM CARD is US$100,Million Dollars and your secret pin number is 8081,
Right now, Invitation have been extended to you to visit ZENITH BANK Benin
Republic for collection of your ATM cash Card and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine
in your country but the amount you can withdraw in a day is $80,000 dollars
per day as we have programmed it.
Alternatively, if you are unable to visit ZENITH BANK Republic of Benin
for collection of this your ATM cash Card and PIN NUMBER, you must
therefore apply for the ATM cash Card and PIN NUMBER to be sent to you
via our diplomatic courier service at your own expenses by-offsetting the
following payments such as; (1) Shipment fee of the ATM cash Card to your
address amounting to US$25.00 (2) Insurance Coverage of the ATM cash
Card amounting to USDS$25.00.
Both payments is the sum of US$50.00 must be paid to enable us ship the
ATM cash Card to your address to enable you start withdrawing your
US$100 Million Dollars from any ATM machine in any part of the world. This
ATM cash Card must be insured so that it can get to you without any
problem and diversion. This is because this ATM cash Card that can be use to
withdraw funds from any ATM Machine in every part of the world.
Package Contents: ATM card,Certificate and Security Documents.
Weight of Original Certificate: 1.13kg
Weight of ATM CARD: 0.6g
Total weight of Parcel: 0.18g
Total Net weight of Parcel: 0.20g
Colour of Parcel: brown
Parcel Packaging: Bonded
So, if you cannot come to ZENITH BANK of Republic of Benin for collection
of your ATM cash Card, you must therefore kindly go right now To western
union or money gram and send this shipment and insurance fee of US$50.00
via Western Union Money transfer or money gram with the details below And
write your MTCN number down and your sender name below down the details
send it through World Remit or Ria money transfer or Apple Card or
steam wallet or itunes
card
Receiver's Name. VAN EDU
Country. Benin Republic
City. Cotonou
Text Question. WHEN?
Text Answer. .NOW
Amount $50 5.00
MTCN. .
Sender. .
As soon as the fee is received, we shall immediately dispatch the ATM
cash Card to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine
nearest to you.
Thanks for your understanding and we are waiting for your quick reply and
the payment information.
Regards
Mrs. Diane Denise Wilson
Foreign Contract Payments
E-mail: officetransferhughes@gmail.com
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Diane Denise Wilson - Zenith Bank - officetransferhughes@gmail.com
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Diane Denise Wilson - Zenith Bank - officetransferhughes@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.