 |
2011/10/10 Dr Smith Daye < john_mike04411@yahoo.com.ph >
ZENITH BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street,Abuja Nigeria
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 $2.5m,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 that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact UPS 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 $65 per day and i deposited it yesterday been 9th of Otc.Call him as soon as you receive
this mail.
Below is their Contact Informations,
Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsservicesc1@gmail.com )
Tel: +234 80 66 684 762
Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours Faithfully
Dr Smith Daye |
|
|
|
From: UPS DELIVERY SERVICE < bacforteebacastillon@yahoo.com.ph >
To:
Sent: Saturday, November 12, 2011 5:46 AM
Subject: ZENITH BANK INTERNATIONAL
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin.Rep
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM MASTER CARD. I paid it because the ATM Card Code is 8119 $4.5million, 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 Card will not expire,because I know that
when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information's 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 $45.00 per day and i deposited it Yesterday been 12th of November 2011. Call him as soon as you receive this mail.
Below is their Contact Information's,
Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsservicesc@hotmail.com )
Tel: +229 99608082.
Contact then Today to avoid increase of their keeping fees and let me know
once you receive your Card.
Yours Faithfully
Dr Smith Daye
ATM OFFICE ZENITH BANK INTERNATIONAL
|
|
|
|
From: UPS SERVICE < upsservicesc@hotmail.com >
Sent: Sunday, November 13, 2011 9:12 AM
Subject: UPS
COURIER DELIVERY COMPANY WORLD WIDE
UPS COURIER
DELIVERY COMPANY WORLD WIDE
WANLIDA HOUSE
BUILDING
201 DEGBAGO
CRESCENT ROAD,
COTONOU BENIN REPUBLIC.
Attention:
we receive your mail and we need your
delivery address as well to avoid wrong delivery , but we want you to send the
official security keeping fees of $45.00 needed now by our company security
department for your ATM Card package to be delivered to you by tomorrow being
Saturday 15th of NOV 2011: because your ATM Card package has already been
registered as well here in our office by your partner Dr Morris Uba , and I want to make it very
clear to you now that all the necessary arrangement concerning how to deliver
your ATM Card is well made.
But the only thing that
holding-up here is this official security keeping fees of this company security
department which is 2days security keeping charge, because your ATM Card has
deposited in our Company on 11th of NOV 2011 so you have to send
only $45.00 being for Security Keeping Fee and I want you to send the fee today
through Western Union Money transfer with this Name of our accountant officer
stated below, So that I will settle the security department of our Company and
your ATM Card package will freely be delivered to you without any wasting
time.
Immediately you send the official security keeping fees of
$45.00 today, we will dispatch your package to your home address and
we will give you the tracking number for you to monitor your package and know
the time of arrived in your City, and again try to send the charge today to
avoid increasing the keeping charge tomorrow okay.
HERE IS THE
RECEIVER 'S NAME INFORMATION:
RECEIVER'S FIRST NAME: MR NONSO EDWIN
COUNTRY: BENIN
CITY:
COTONOU
COUNTRY CODE 00229
USES THIS TEXT QUESTION IN THE WESTERN UNION
TRANSFER SLIP:
QUESTION: ONE
ANSWER: GOD
AMOUNT NEEDED
$45.00
SENDER NAME= = = = =
MTCN = = = = =
FROM,
Hon Jerry Leo
DIRECTOR CUSTOMER SERVICE AGENT,
UPS COURIER DELIVERY
COMPANY WORLD WIDE,
COTONOU BENIN
REPUBLIC.
Tel: +229-
98837328
upsservicesc@hotmail.com <upsexpresscompany%40rocketmail.com>
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
