The Scamdex Scam Email Archive - Generic o

From:  Dr JERRYMIKE <>
Date:  Sat, 01 Oct 2016 11:07:54 -0400

A Scam Email with the Subject "ZENITH BANK INTERNATIONAL" was received in one of Scamdex's honeypot email accounts on Sat, 01 Oct 2016 11:07:54 -0400 and has been classified as a Generic Scam. The sender was Dr JERRYMIKE <>, although it may have been spoofed.

Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin.Rep

Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of 
your ATM Debit Card. I paid it because the ATM Card Code is { 8210 } worth of $7.5 Million Dollars, 
has less than 247 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 Card will not expire because I know that 
when you get your ATM Card definitely you must pay me back my money and even compensate me for 
helping you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's 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 security keeping 
fee since they refused. They refused and the reason is that they do not know when you are going to 
contact them and dumorrage might have increase. They told me that their security keeping fees is 
only sum of $55 usd and I deposited it yesterday being { 26TH OF JULY 2016  Call the director Hon. 
Dr. Tony Iwouno as soon as you send them the fee with this

information below.

Below is their Contact Information's,

Contact Person: Dr.Tony Iwouno
Telephone: +229 98484291