Chinedu Raphael / Remi Bankole / Ude Tony / Zineth Bank / Scam Fraud

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Date:		Wed, 6 Jun 2012 12:40:50 +0100 (BST)
From:		Ude Tony atmecobank_benin05@yahoo.fr
Reply-To:		zinethbb_plc@live.fr
Subject:		Attn: Dear customer,
To:		undisclosed recipients: ;

 

Zineth Bank PLC Credit Card Foreign Remittance Department,
#77 Awolowo Way Cotonou Ben,in Republic.
Ref: BR/102/0015B/11.
Mr Remi Bankole,
Director ATM Dept Access Bank PLC.
Telephone line# +229-9859-7366
International Services

Attn: Dear customer,

 

We acknowledge the receipt of your mail in respect of your $2.5 million United States Dollars in an uploaded ATM VISA CARD. It is my ultimate pleasure to inform you that your ATM Visa Card have been approved in your favor. You are advised that a maximum withdrawal value of Ten Thousand United States Dollars ($10,000.00 USD ) is permitted on withdrawal per day and you can make withdrawal in any ATM Centre of your choice in any part of the world.

Meanwhile, I have registered your ATM Card in TNT Delivering Company immediately after i received your information this morning. However, after registering your ATM Visa Card to TNT Courier Company for shipment, the director of TNT Company informed me that before they can start the delivery of your International ATM Visa Card to your home address in your country that you have to deposit the delivery charge which will cost you $98.00 USD for the 72hrs delivery to your destination and they will also provide you the ATM Visa Card tracking number and airway bill that you will use to be tracking your ATM Card parcel upon the arrival to your home address you provided.

So be advised to go now and send the money to enable them start the delivery immediately. Below is the information you use to make the payment via Western Union. Remember the code of conduct (215), use it to indicate to us in order to avoid impostors.

Here is the cashier details to send the delivery charge;

 

Receiver: ......Chinedu Raphael
Country: Benin Republic
Text Question: God
Answer: We Trust
Amount: $98.00USD

We are waiting for the payment details to enable the company to commence on the delivery of your ATM VISA Card to your home address without any delay.

Yours in service,
Mr. Remi Bankole
Head,Money Transfer Dept Zineth Bank Plc (Now Zineth  Bank);
Be advised not to disclose this transaction to any other person to avoid wrong delivery
NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.
Call me on ++229-9859-7366.