Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Breakwind Wed Nov 18, 2009 2:15 pm
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Date: Wed, 18 Nov 2009 00:36:57 -0800 (PST)
From:
=?iso-8859-1?q?Ken=20Cole?= <[email protected]>
Add sender to Contacts
Subject: ZENITH BANK INTERNATIONAL
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J'ai une nouvelle adresse mail
Vous pouvez maintenant m'écrire à : [email protected]



- ZENITH BANK INTERNATIONAL zenith HeightsPlot 87 Ajose Adeogun Street, Cotonou Republic Of Benin. Attn:Payment Notification, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 ($850,000usd),has less three days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitey you must pay me back my money and even compensate me for helping you, Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is (25usd) per day and i deposited it on Monday 16th Nov 09. Below is their Contact Informations DHL Delivery Service, Contact Person:Igwe Gomaz Email: ([email protected]) Tell:+229- 96-744114 Contact them and give them your information Today to avoid increase of their keeping fees and let me know once you receive your Card. Yours Rev. Eze ATM OFFICE
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by Ralph Thu Nov 19, 2009 4:58 am
Neither banks or DHL use the services of free email providers, that alone is conclusive proof that it is a scam.

A search on the opening line shows many other examples of similiar scams Click Here

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