The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Your ATM Card US$12.5M is ready for collection
From:  "ATM Zenith Bank"<atmzenithplc_01@yahoo.co.jp>
Date:  Sun, 16 Apr 2017 19:16:23 -0400

A Scam Email with the Subject "Your ATM Card US$12.5M is ready for collection" was received in one of Scamdex's honeypot email accounts on Sun, 16 Apr 2017 19:16:23 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ATM Zenith Bank"<atmzenithplc_01@yahoo.co.jp>, although it may have been spoofed.

Dated:13/04/17.

Attn:Beneficiary.

This is to officially inform you that we have verified your contract/inheritance fund file and 
found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct telephone number.

Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank.

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