Community Action - SPAM/non-Scam Report
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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 $7.5 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 $55 usd and I deposited it yesterday being { 26TH OF JULY 2016 Call the director Hon.
Dr. Tony Iwouno as soon as you send them the fee with this
information below.
Below is their Contact Information's,
Contact Person: Dr.Tony Iwouno
Company Name UPS DELIVERY SERVICE
Email:(u.p.skoreacompany1@gmail.com )
Telephone: +229 98484291
TEXT ONLY EQUIVALENT 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 $7.5 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 $55 usd and I deposited it yesterday being { 26TH OF JULY 2016 Call the director Hon.
Dr. Tony Iwouno as soon as you send them the fee with this
information below.
Below is their Contact Information's,
Contact Person: Dr.Tony Iwouno
Company Name UPS DELIVERY SERVICE
Email:(u.p.skoreacompany1@gmail.com)
Telephone: +229 98484291
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