The Scamdex Scam Email Archive

Subject:  Head customer Care Zenith Bank.
From:  "Dr James Morgan"<fundunit@1128.org>
Date:  Fri, 11 Dec 2015 11:44:32 -0800
Category:  Generic
Thanks for your email,

We are working on transfer of ownership and we require for the copy of
your id Card and processing fees of $140 for both processing of your
ATM Card and transfer of Ownership.


Regards.


Head customer Care Zenith Bank.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria
Customer Phone Number +2348107136717

What Is This?

This Email with the Subject "Head customer Care Zenith Bank." was received in one of Scamdex's honeypot email accounts on Fri, 11 Dec 2015 11:44:32 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dr James Morgan"<fundunit@1128.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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