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Scam Emails and a bit of baiting

Dr. Smith daye ZENITH BANK INTERNATIONAL

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Dr. Smith daye" <[email protected]>
Reply: "Dr. Smith daye" <[email protected]>
Date: Fri, 30 Sep 2016 21:47:42 +0900 (JST)
Subject: ZENITH BANK INTERNATIONAL

ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin.Rep

Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 }

worth of $9.2 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. With that I decided to help you pay the

money so that the ATM Card will not expire because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping

you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay.

Like I stated earlier the delivery charges has been paid but I did not pay their security keeping fee since they refused. They refused and the reason is that they do

not know when you are going to contact them and dumorrage might have increase. They told me that their security keeping fees is only sum of $113 usd and I deposited it

yesterday being { 29TH OF SEPTEMBER 2016 Call the director Hon. Dr. Jerry Leo, as soon as you are about to send them the fee with this

contact information below.
,

Contact Person: DR.JERRY LEO
Company Name UPS DELIVERY SERVICE
Email:([email protected])
Telephone: +22999076558

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.
Dr. Smith Daye
ATM OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.

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