+22999529867

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+22999529867

Post by nightmare »

ZENITH BANK INTERNATIONAL


MRS.FAITH BONI <"www.746."@sweet.ocn.ne.jp>
2:01 AM (6 hours ago)

to


ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring to your notice that, I have paid the reactivation fee and
the delivery of your ATM Master card, I paid it because the ATM MASTER CARD
code is 8119 and $2.5 million inside has less than three days to expire,
and when it expires, the money inside will go in to government purse.
with that i decided to help you pay the money so that the ATM MASTER CARD
will not expire, because I know that when you get your ATM MASTER CARD
definitely you must pay me back my money and even compensate me for helping
you.
Now i want you to contact DHL DELIVERY COMPANY with your full delivery
information's such as

Your name:.........
Your country:........
Your home address:.......
Your Tel phone number:......
Include your ID Card:.......

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay. like I stated earlier, the delivery charges
has been paid but i did not pay their official keeping fee charges since
they refused. and the reason is that they do not know when you are going to
contact them and the demurrage might have increase. they told me that their
keeping fee charges is $98,per day and i deposited it yesterday. so call
Them as soon as you receive this email.

Below is their contact Information's

Contact person: MR.JERRY LEO,
Phone number: +229-99529867
Contact them today to avoid increase of their official keeping fee. and let
me know once you receive your ATM MASTER CARD.

Regards
Date: Fri, 27 Jan 2017 19:01:57 +0900 (JST)
From: "MRS.FAITH BONI" <"www.746."@sweet.ocn.ne.jp>
Reply-To: "MRS.FAITH BONI" <zenithbankinternational33@yahoo.com>
Message-ID: <158113605.2901351.1485511317168.JavaMail.root@sweet.ocn.ne.jp>
Subject: ZENITH BANK INTERNATIONAL
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.26]

IP: 41.216.50.26
Decimal: 702034458
Hostname: adsl-41-216-50-26.intnet.bj
ASN: 28683
ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Ouémé
City: Porto-Novo
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