The Scamdex Scam Email Archive

Subject:  GOOD DAY!!!
From:  "Mr.Frank Obi"<>
Date:  Sun, 05 Mar 2017 08:11:18 -0500
Mr.Frank Obi
Remittance Department
Zenith Bank Of Nigeria.
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the  obligations giving to you in respect to your contract /inheritance payment.Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, Muhammadu Buhari (GCFR) Federal Republic of Nigeria.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000) Fifteen Thousand Us Dollars in three transactions per day. So, if you like to receive your fund this way,you are advice to get back to me with the following information below  to enable me get back to you quickly with full details on how to receive your are hereby advice to get back to me with the following through this mail box:
(1) Your Full Name
(2) Address
(3) Phone And Fax Number
We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me with the above mentioned information.
Thanks for your co-operation.
Best Regards,
Mr.Frank Obi
Remittance Department
Zenith Bank Of Nigeria.
Note: Because of impostors, we hereby issue you with our code  of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTRE

What Is This?

This Email with the Subject "GOOD DAY!!!" was received in one of Scamdex's honeypot email accounts on Sun, 05 Mar 2017 08:11:18 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Frank Obi"<>, 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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