The Scamdex Scam Email Archive - Generic

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

A Scam 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. The sender was "Dr James Morgan"<fundunit@1128.org>, although it may have been spoofed.

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