Scam email awareness Blog to aware internet users of Known Identity theft, scam emails and Advance Fee Frauds. Keep your Identity safe.
Friday, February 7, 2014
ZENITH BANK Attention Beneficiary, ZENITH BANK ATM CARD PAYMENT RE: YOU’RE PAYMENT NOTIFICATION
If you have received email from ZENITH BANK email address zenithbankatmdepart21@yahoo.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: ZENITH BANK info@cdce.cn
reply-to: zenithbankatmdepart21@yahoo.com
to:
date: Tue, Jan 28, 2014 at 2:44 AM
subject: Attention Beneficiary,
ZENITH BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
From: Miss.Lizzy Godwin
ATM CARD Remittance Manager
Zenith Bank of Nigeria.
Email :(zenithbankatmdepart21@yahoo.com)
TEL +234-809-741-3660
Attention Beneficiary,
I am Mrs.Lizzy Godwin, 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 inconjuction 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 $4.5million 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 enquiries on various delivery companies and the only fee you have to pay for the delivery is $145.00usd (One Hundred and Fourty-Five United States 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.
make sure that you send them the above mentioned fee through Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME: NDIDI BEN
LOCATION: ABUJA NIGERIA
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $145.00USD
MTCN:........................
Senders Full Name:...................
Home/Office Address:...................
Cell/Mobile Phone Numbers:...................
Nearest Air Port:………………………….
Contact the delivery company personnel as soon as possible or risk loosing the ATM.
Yours Sincerely,
Mrs.Lizzy Godwin.
Zenith Bank ATM MASTER CARD DPT.
TEL +234-809-741-3660
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