ScamRadar - Report Frauds and ScamsDr. Philips Weah, Dr. Kenneth Ifezuo, Impex Courier Company, Zenith Bank International

This one claims that you will receive an ATM card with more than $10 million dollars credited to it. You just need to reply to Impex Courier Company with your full contact info. It’s a scam. Below is a copy of the email:

ZENITH BANK INTERNATIONAL
Zenith Heights
Plot 87 Ajose Adeogun Street,COTONOU

ATTN, PAYMENT NOTIFICATION

This is to bring to your notice that, I have paid the re-activation and the delivery of your ATM.I paid it because the ATM Card 8119 $10.2m,has less three 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 will not expire,because I know when you get your ATM definitely you must pay me,my money back and even compensate me for helping you.

Now i want you to contact Impex Courier Company with your Full Contact informations 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 official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumourage might increase. They told me that their keeping fees is $25 per day and i deposited it on monday this week.

Below is their Contact Informations,

Contact Person: Dr. Kenneth Ifezuo
Impex Courier and Security Company
Email: impexcourier.comp@yahoo.fr
Tel: +229 9389 5638

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

Yours
Rev.Dr.Philips Weah
ATM OFFICE
ZENITH BANK INTERNATIONAL

→ May, 2008 Category: Scams Via Email » | Comments (9)
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9 Responses to “Dr. Philips Weah, Dr. Kenneth Ifezuo, Impex Courier Company, Zenith Bank International”

  1. jimmy knapp-- -- -- November 13th, 2008 2:14 pm

    i have a bunch of scams saved in a folder ive been looking for the right person to give them to … do you want them

  2. ScamRadar-- -- -- November 13th, 2008 2:16 pm

    Jimmy,

    Please feel free to forward them to us.
    Thank you!

  3. jimmy knapp-- -- -- November 13th, 2008 3:14 pm

    i forwarded them to you THANK YOU please let me know you got them .

  4. ScamRadar-- -- -- November 13th, 2008 3:20 pm

    Received…
    Thanks!

  5. Ben-- -- -- December 15th, 2008 7:47 am

    SCAM SCAM SCAM
    This is a email I have just got today by the same people I didnt reply back as I know thier games to well hope you find it useful if I can be any more help please let me know
    Ben

    Honourable Beneficiary,

    I have contacted the issuing bank regarding your bank draft expiration, they
    have re-validated your bank draft payment and has issued an ATM VISA CARD of
    $550,000.00 USD which is more conveinient. I have also registerred your ATM
    VISA CARD with Impex Courier & Shipping Company so reconfirm your current
    delivery address (i.e 1. Full Names, 2. Delivery Address and 3. Telephone
    Number) to Impex Courier & Shipping Company who will carry your ATM VISA CARD.

    CONTACT: Dr. Kenneth Ifezuo,
    E-MAIL: impexcourier@msn.com
    Tel: +229 9789 5638.

    For your information, the shipping charge of $250.00 USD has been paid by me
    through Money Gramm. The reference number/receiver for Money Gramm is
    65488728/Kenneth Ifezuo. The only money you will send to the Impex Courier &
    Shipping Company to deliver your package direct to your delivery address is
    their Security Keeping Fee which $25 per day. I would have paid for the
    keeping fee but they refused. They said that they don’t know when you will
    contact them and in case of dumourage if for any reason you do not contact
    quickly for the delivery. Note that your package was registered on 11th of
    Dec. You have to contact them now and request them to make the delivery of
    your package to avoid further delay that might attract dumourage. Call the
    Director Dr. Kenneth Ifezuo and he will direct you how to send their keeping
    fee and also request for the delivery tracking number and airway bill of the
    parcel from him. The registration CODE is: 2661428

    Waiting to hear from you.

    Martin Kume
    Central Bank of West African States (BCEAO)

  6. Oli3-- -- -- January 12th, 2009 5:39 am

    I have received an e-mail form Dr Kenneth Ifezuo on behalf of fedex courier service. Somebody has to stop this pepole torcharing others with scam e-mails.

    Here is the e-mail I have received:

    I have a new email address!

    You can now email me at: clarkander0@yahoo.com

    - Attenation; HAPPY NEW YEAR, YOUR ATM CARD DEDLIV! ERY NOTIFICATION YOUR ATM CARD DEDLIVERY NOTIFICATION PAYMENT system! This is to bring to your notice that, I have paid the re-activate fee and courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth $1.5 M USD has geting to expire and when it expires the money will go into Government reserve and With that I decided to help you pay the money so that the ATM CARD will not expire,because I know when you ge t your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with FedeX Courier Company for delievrey to your destination address, so i want you to contact FedeX Courier Company with your Full Contact informations, so that they will be able to deliver your ATM CARD to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused the Reasons for their refusal is because they do not know when you are going to contact them, They told me that their keeping fee is $105.000.00 and i was deposited it on yesterday in the evening then contacte them right away. Below is their Contact Informations,

    Contact Person: Dr Kenneth IfezuoEmail: ( fedexcouriercp09@live.fr )

    Contact them Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD . Waiting to hear from you as soon as you received this mail Yours Sincerly.

    Thanks
    Mr Kiffo Clark

  7. jim finegan-- -- -- February 21st, 2009 6:19 pm

    Should be hung at dawn

  8. akash-- -- -- March 29th, 2009 3:27 am

    ATTN:PAYMENT NOTIFICATION!

    This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth $1.150.000.00 USD has less three weeks and four days to expire and when it expires the money will go into Government reserve.With that I decided to help you pay the money so that the ATM CARD will not expire.
    because I know when you get your ATM CARD definitely you must compensate me.Now your ATM CARD has been deposited with UPS Courier Company for delievry so i want you to contact Ups Courier Company with your Full Contact informations so that they can deliver your ATM CARD to your designated address without any delay. Like i stated earlier,

    The delivery charges has been paid but i did not pay their official keeping fees since they refused…Reasons for their refusal is becausethey do not know when you are going to contact them. They told me that their keeping fee is $35 per day and I deposited it on Tuesday this week Below is their Contact Informations,

    Contact Person: Dr Kenneth Ifezuo UPS Courier and Security Company Email:(unitedparcel@live.fr)
    Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.Waiting to hear from you as soon as you received this mail.Yours Sincerly ,
    best regard Mr John

  9. coco Channel-- -- -- February 25th, 2011 11:38 am

    This shit is really fucked up to send scam ass email. You never no what type of person that you a messing with. I could be down and sick, poor homeless and really can use that money and all along its a fake ass scam. Not funny at all!!!!!

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