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Sunday, May 29, 2016

419 scam email from Jim Ovia Zenith Bank Plc. Financial Planner Online Banking Department qa@lllll.tr.tn zenithdankplc01@outlook.com +229-9865393 +229-98653937

Originating IP: 41.79.217.126
Originating ISP: Spacetel Benin Sa
City: Cotonou
Country of Origin: Benin

from: Mr. John Eze <qa@lllll.tr.tn> 
reply-to: zenithdankplc01@outlook.com
to: Recipients <qa@lllll.tr.tn>
date: Mon, May 23, 2016 at 8:39 AM
subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Zenith Bank Plc Financial Planner
Address:. ACI 2000 - Imm SIPROVET - Hamdallaye
BP E 566 - Bamako - Benin Republic
Phone: +2299865393
Online Banking Department

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Very Urgent and Important

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US $ 2.5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Jim Ovia, the new director ATM Head of Operation Zenith Bank Plc, I resumed to this office on the 20th of May,2016 and during my official research I discovered an abandoned ATM Master card valued sum of $ 2.5 Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for collection, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I do not know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

YOUR FULL NAMES ..........................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
YOUR OCCUPATION / POSITION HELD ..........

Do not hesitate to call me on +22998653937 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Jim Ovia
Tell +22998653937

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