The Scamdex Scam Email Archive - Generic

Subject:  RE: YOU’RE PAYMENT NOTIFICATION
From:  "Mrs. Lizzy Ben"
Date:  Sat, 19 Dec 2015 04:48:26 -0800

A Scam Email with the Subject "RE: YOU’RE PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 19 Dec 2015 04:48:26 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Lizzy Ben", although it may have been spoofed.

ZENITH BANK ATM CARD PAYMENT
RE: YOUâRE PAYMENT NOTIFICATION
From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Nigeria.
Email :(zenithbankplc521@yahoo.pt)

Attention Beneficiary,

I am Mrs.Lizzy Ben, the new account audit of Zenith Bank Plc Nigeria and i am writing to notify you 
of a payment

file containing an ATM card which has been issued out to you by the Federal Ministry of Finance 
injunction with

the United Nation/International Monetary Fund (IMF).

I am new here in this office and i have orders from the entire government of the Federal republic 
of Nigeria to

contact beneficiaries and make sure they receive their ATM cards if itâs still in custody of this 
bank. Can you

kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you 
decide to

abandon your ATM CARD? Worth of  $8.5million USD with us, if you fail to contact us on or Before 48 
hours or else

we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, 
your delivery

Process had been done.

If you are ready to receive your ATM card then make sure to contact the courier company which is in 
charge of

making delivery of parcel. I have made several inquiries on various delivery companies and the only 
fee you have

to pay for the delivery is $155.00 usd which covers the delivery to your doorstep.

This is the cheapest i could find and I was made to understand it takes just 3 days to get your 
package to your

residence. On receipt of the required payment a tracking number will be sent to you to enable you 
track your

package till it gets to your residence.

So, contact the director of the delivery company with the following details, so contact Him and 
also make sure

that you send them the above Mentioned fee through western Union or Money Gram For the immediate 
procedure of

your ATM CARD delivery to avoid any delay.

RECEIVERS NAME:
LOCATION: 45 ALLEN AVE,LAGOS NIGERIA
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $155.00USD
MTCN:.........
Senders Full Name:..........
Home/Office Address:........
Cell/Mobile Phone Numbers:.........
Nearest Air Port:âââ.

Name of Delivery Company: FEDEX DELIVERY COURIER COMPANY, LAGOS BRANCH.
Director in Charge: MR.SAM BROWN
Contact Email :(fedex_office@yahoo.in)
Contact the delivery company personnel as soon as possible or risk loosing the ATM.

Yours Sincerely,

Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.
E-MAIL:zenithbankplc521@yahoo.pt