Scam Tip Report #28265 - SCAMMER IMPERSONATING ZENITH BANK IN BENIN, AFRICA..... zenithbankdirector@gmail.com
| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-04-28 21:57:16
Nigerian/419 Scam
|  +1 SCAMMER IMPERSONATING ZENITH BANK IN BENIN, AFRICA..... zenithbankdirector@gmail.com Dear Esteemed Customer. This is to officially inform that your compensation payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank Zenith Bank Plc of Benin headquarter through the help of United Nation Organization/ Federal government of Benin Republic and International Monetary Fund (IMF) And the instruction was given to Zenith Bank Of Benin to Issue You ATM MASTER CARD payment of US$7.5Million and direct it to your nominated Address in your country as soon as you follow our directives in this message since this will be the best and easier way to move such amount to foreign country. This instruction was given by United Nation Organization and Federal government of Benin to avoid further delay, since International Monitoring FUND (I.M.F) have help us to revert all payment files pending in UN which your names is among the list. Therefore, for further more information's about your award payment file has been revert in your names. kindly get back to this Bank with below Information's so that we can issue you an ATM MASTER CARD to you without any hitch as the bank telex instruction has already been sent to our Zenith Bank Plc. NOTE: You will withdraw Hundred thousand dollars per day once you received your atm card from any ATM machine that has Visa Card Logo on it worldwide. Reconfirm your Personal information's for the delivery of your ATM MASTER CARD See below Info. You're name:_______ Cell Phone no:_______ Home phone no:_______ Address:_______ Occupation:________ Once you reconfirmed the above information's we will contact the shipping companies to deliver Your ATM MASTER CARD to your home address and inform you what it will cost to get the Card to you. Sign/Approved by United Nation Organization, Federal government of Benin and IMF Group. Yours in service. Mr. Peter Amangbo Website:www.zenithbank.com Phone:+229-689-93758 Office line +229-999-79138 Managing Director Zenith Bank of BENIN.
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MY RESPONSE:
Sir,
It appears you provided an incorrect email address in which to contact Zenith Bank with my information. Not to worry, I have forwarded your email for verification to Zenith Bank. I will need a full explanation as to why the IMF, which I have also forwarded your email to, wishes to send me this ATM card.
Thank you
CC. zenithdirect@zenithbank.com
CC publicaffairs@imf.org |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Medina, OH, United States) Added the following extra information on :2016-04-29 04:40:01 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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HAVE NOT HEARD A PEEP FROM THE SCAMMER........
BUT ZENITH BANK DID RESPOND TO MY FORWARDING OF THE SCAM EMAIL TO THEM:
On Friday, April 29, 2016 12:28 AM, Unyime Faithlyn Akinmade wrote:
Dear Sir,
Thank you for your mail.
Kindly be informed that this mail below did not originate from Zenith Bank and that the bank will not be liable in the case of any financial loss or otherwise.
You are advised to ignore and delete such mails whenever you get them as they are most likely scam mails engineered by the sender(s) with the sole intent of defrauding the recipients.
Thank you and do have a nice day.
Zenith Direct | Zenith Bank PLC
Direct line |01- 292 7000, 464 7000, 278 7000 and 0700ZENITHBANK.
Office Address | 278 Ajose Adeogun Street | Victoria Island | Lagos.
Email | zenithdirect@zenithbank.com
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