A Scam Email with the Subject "YOUR ATM VISA CARD IS READY FOR DELIVERY." was received in one of Scamdex's honeypot email accounts on Sat, 19 Dec 2015 14:53:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was " ATM Claims Dept"<firstname.lastname@example.org>, although it may have been spoofed.
Having review all the obstacles and problems surrounding the transfer of your ($3.500,000.00 USD)Three Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past Delivery Options, We the Board of Directors (Zenith Bank Plc) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.
MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.
YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
Email those information to Mr. James Burrus with this email address as stated below.
CORPORATE VISA CARD CONSULTANT;
Contact Person: Mr. James Burrus
Official E-mail: email@example.com
Dr Usman Umaru
ZENITH BANK OF AFRICAN