Scam Tip Report #95511 - ATTENTION DEAR BENEFICIARY


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-18 13:35:22
Nigerian/419 Scam
ATTENTION DEAR BENEFICIARY 
 Scammer
  Information
Name:
MRS LIZZY BEN
Email Address:
ZENITHBANKATMDEPARTMENT95@email.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

ZENITH BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
FROM: MRS LIZZY BEN
ATM CARD REMITTANCE MANAGER
ZENITH BANK OF AFRICA OF NIGERIA.
EMAIL :(ZENITHBANKATMDEPARTMENT95@email.com)

ATTENTION DEAR 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 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 INQUIRIES ON VARIOUS DELIVERY COMPANIES AND THE ONLY FEE YOU HAVE TO PAY FOR THE DELIVERY IS $185.00USD DOLLARS ONLY, 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 FOLLOWING DETAILS, SO CONTACT HIM AND ALSO MAKE SURE THAT YOU SEND THEM THE ABOVE MENTIONED FEE THROUGH WESTERN UNION OR MONEY GRAM FOR THE IMMEDIATE PROCEDURE OF YOUR ATM CARD DELIVERY TO AVOID ANY DELAY.

RECEIVERS NAME: CHIGOZIE OBINECHE

LOCATION: 45 ALLEN AVE,LAGOS NIGERIA
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $185.00USD
MTCN:.........
SENDERS FULL NAME:..........
HOME/OFFICE ADDRESS:........
CELL/MOBILE PHONE NUMBERS:.........
NEAREST AIR PORT:……….

NAME OF DELIVERY COMPANY: DHL COURIER SERVICE, LAGOS BRANCH.
DIRECTOR IN CHARGE: MR.RICHARD JAMES
CONTACT THE DELIVERY COMPANY PERSONNEL AS SOON AS POSSIBLE OR RISK LOOSING THE ATM.

YOURS SINCERELY,

MRS LIZZY BEN.
ZENITH BANK ATM MASTER CARD DPT.
E-MAIL: ZENITHBANKATMDEPARTMENT95@email.com

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
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