from: Zenith Bank Plc <zenithbankplc8860@gmail.com>
date: Aug 27, 2021, 7:04 AM
subject: RE: YOU’RE PAYMENT NOTIFICATION
mailed-by: gmail.com
ZENITH BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Nigeria.
Email :(zenithbankplc860@gmail.com)
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 for 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 the government reserve account,
your delivery Process has 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 parcels. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00 usd 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 and tracking number will be sent to you to enable
you to 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 MoneyGram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME:
LOCATION: 45 ALLEN AVE,LAGOS NIGERIA
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $155.00USD
MTCN:.........
Sender's Full Name:..........
Home/Office Address:........
Cell/Mobile Phone Numbers:.........
Nearest Airport:……….
Name of Delivery Company: FEDEX DELIVERY COURIER COMPANY, LAGOS BRANCH.
Director in Charge: MR.SAM BROWN
Contact Email :(fedexcourierffice13@outlook.com)
Contact Cell/Mobile Number: +234-8-125-120-5 Contact the delivery
company personnel as soon as possible or risk losing the ATM.
Yours Sincerely,
Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.
E-MAIL:zenithbankplc860@gmail.com
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Lizzy Ben - Zenith Bank - zenithbankplc8860@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Lizzy Ben - Zenith Bank - zenithbankplc8860@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.
Lizzy Ben - Zenith Bank - zenithbankplc8860@gmail.com
from: Zenith Bank Plc <zenithbankplc8860@gmail.com>
date: Aug 29, 2021, 8:22 PM
subject: Re:
mailed-by: gmail.com
ZENITH BANK ATM CARD PAYMENT
RE: YOUЎЇRE PAYMENT NOTIFICATION
From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Nigeria.
Email :(zenithbankplc8660@gmail.com)
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 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 itЎЇs still in custody of this bank. Can you kindly let us know the reason for your delay concerning the Delivery of your ATM CARD? Why did you decide to abandon your ATM CARD? Worth $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 the government reserve account, your delivery Process has 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 parcels. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $155.00 usd 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 to 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 MoneyGram For the immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME:
LOCATION: 45 ALLEN AVE,LAGOS NIGERIA
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $255.00USD
MTCN:.........
Sender's Full Name:..........
Home/Office Address:........
Cell/Mobile Phone Numbers:.........
Nearest Airport:
Name of Delivery Company: FEDEX DELIVERY COURIER COMPANY, LAGOS BRANCH.
Director in Charge: MR.SAM BROWN
Contact Email :(fedexcourieroffice361@yahoo.com)
Contact Cell/Mobile Number: +234-8-125-120-54
Contact the delivery company personnel as soon as possible or risk losing the ATM.
Yours Sincerely,
Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.
E-MAIL: zenithbankplc8860@gmail.com
date: Aug 29, 2021, 8:22 PM
subject: Re:
mailed-by: gmail.com
ZENITH BANK ATM CARD PAYMENT
RE: YOUЎЇRE PAYMENT NOTIFICATION
From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Nigeria.
Email :(zenithbankplc8660@gmail.com)
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 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 itЎЇs still in custody of this bank. Can you kindly let us know the reason for your delay concerning the Delivery of your ATM CARD? Why did you decide to abandon your ATM CARD? Worth $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 the government reserve account, your delivery Process has 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 parcels. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $155.00 usd 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 to 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 MoneyGram For the immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME:
LOCATION: 45 ALLEN AVE,LAGOS NIGERIA
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $255.00USD
MTCN:.........
Sender's Full Name:..........
Home/Office Address:........
Cell/Mobile Phone Numbers:.........
Nearest Airport:
Name of Delivery Company: FEDEX DELIVERY COURIER COMPANY, LAGOS BRANCH.
Director in Charge: MR.SAM BROWN
Contact Email :(fedexcourieroffice361@yahoo.com)
Contact Cell/Mobile Number: +234-8-125-120-54
Contact the delivery company personnel as soon as possible or risk losing the ATM.
Yours Sincerely,
Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.
E-MAIL: zenithbankplc8860@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.