Zenith Bank plc, [email protected]

The source IP address is 41.71.150.113

Geo-Location Information

Country Nigeria

City Lagos

Reply-To: [email protected]

From: Zenith Bank plc [email protected]
+2348057181371

Begin Scam Email:

ZENITH BANK Plc. ATM CARD PAYMENT
RE:YOUR PAYMENT NOTIFICATION
From: Miss.Lizzy Ben
ATM CARD Remittance Manager
ZENITH BANK Of Nigeria.
Email:([email protected])

Attention Beneficiary

I am Ms.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.

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 its 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 inquiry on various delivery companies and the only fee you have to pay for the delivery is $80 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 information below.

Name of Delivery Company: FEDEX DELIVERY SERVICE, LAGOS BRANCH.

Director in Charge:Peter Eze
Contact Email: address: [email protected]
Contact Telephone Number:+234-8057181371

PAYMENT INFORMATION....

Do re_confirm the above information's to enable us proceed further with your delivery. However, to make this transaction faster for your good, Please also copy the below payment information and proceed to a close western union office / store and send your shipment fee of $80 dollars to my our office.

PAYMENT MAKING INFORMATION.

RECEIVER'S NAME:------CHRIS EZENWEANI
SENDERS NAME:-------
RECEIVER'S COUNTRY:----LAGOS NIGERIA.
TEXT QUESTION:------------TODAY.
TEXT ANSWER:---------------.YES
MTCN NUMBER:---------.
AMOUNT TO BE PAID---------


Contact the delivery company personal as soon as possible or risk loosing the ATM CARD and also reconfirm your Residence address,Telephone number and a copy of your Identity card for verification.

Yours Sincerely,
Account Audit.
Ms.Lizzy Ben.

End Scam Email

Matching phone number to Zenith Bank Scam


The source IP address is 41.71.144.37


Geo-Location Information

Country Nigeria

City Lagos

From: Paul Birchfield [email protected]

Email: [email protected]

+2348057181371

Begin Scam Email:

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for Your great effort to our unfinished transfer of your winning fund to you as a winner, due to logistic reasons or the other best known to you.

But I Want to inform you that I have successfully cleared the Fund to someone else account who was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you With the sum of $850,000.00 Eight Hundred and Fifty Thousand United State of America Dollars I have authorized Mr. Nelson John where I deposited my money to issue you a ATM Card which you can use it to withdraw in any ATM machine anywhere in the word.

My dear friend I will like you to contact Mr. Nelson John for the collection of this ATM Card

The name and contact address of the Mr. Nelson John is as follows.

Name: Nelson John
Telephone: +234-8057181371
Email: [email protected]

Contact Mr. Nelson John at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand In London. Also try as much as you can to reconfirm the information below to avoid mistakes:

Your full name:..

Address:.....

Phone number:..

Finally remember that I have forwarded instruction to the Mr. Nelson John on your behalf to send the ATM Card of Eight Hundred and Fifty Thousand United State Of America Dollars to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is From the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Mr. Paul Birchfield

End Scam Email