Originating IP: 188.8.131.52
Originating ISP: Spacetel
Country of Origin: Benin
from: ZENITH BANK PLC <email@example.com>
date: Mon, Feb 6, 2017 at 1:14 PM
subject: DEAR CUSTOMER
ZENITH BANK PLC
BENIN REPUBLIC HEAD OFFICE
ZENITH BANK PLCHOUSE 57 MARINA
P.O BOX 2406 COTONOU.
ATM Master Card Payment
Dear Fund Beneficiary,
This is the 3rd time i am sending you this notification letter regarding to
your abandoned ATM Master Card valued sum of US$7.5 Million and i have not
received any positive respond from you or making a suggestion on how you wish
to receive your ATM Master Card. Once again;
I am Mr Tony Williams, the new director ATM Head of Operation
ZENITH BANK PLC , and during my official research I discovered an abandoned ATM
Master card valued sum of US$7.5 Million belonging to you as the rightfully
I tried to know why this card has not been released to you but I was told by the
ZENITH BANK PLCmanagement that the former director ATM head of operation who left
this office some months ago withhold your card for his own personal use without
knowing that his evil plans towards diverting your ATM Master Card will be discovered.
Now that your ATM Master card is still available and ready for your receiving,
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 but you will take care of the
courier charge, hope it is cleared and accepted by you?
I don’t know the courier cost of shipping the card to you.Or you permit me and
accept the terms, then I can make an inquiry from the courier shipping company
to find out the cost, where you want to receive the card to enable me find out the
shipping cost to your location,but in that case you will be required to forward to me
Kindly reconfirm your informationsuch as
Your Full Name..................
Your national ID card.........
Your Home Address...............
Your Direct Telephone...........
Your Nearest Airport............
your ATM Master card payment will be made known to you as soon as I receive your swift
Thanks for your co-operation and i wait for your kind positive respond.
Chief Operating Office
ZENITH BANK PLC