A Scam Email with the Subject "Re: YOUR PAYMENT NOTIFICATION RELEASE." was received in one of Scamdex's honeypot email accounts on Tue, 27 Jul 2010 16:43:18 -0700 and has been classified as a Generic Scam. The sender was "Zenith Bank Of Nigeria"<test1>, although it may have been spoofed.
Head Office Branch Plot 84, Ajose Adeogun Street Victoria Island, Lagos, Nigeria. RE:YOUR PAYMENT NOTIFICATION From:Dr Kingsley Paul. Remittance Manager. Zenith Bank Of Nigeria. Attention:Beneficiary This is to officially inform you that we have verified your contact file presently in our database, as regards your African Union (AU)solidarity fund that was awarded to you upon been one of the lucky Beneficiary in its last draw on the 9th of November 2009. This award is funded by the African Union( AU) so as to strengthen tires between Africa and the rest of the world with particular reference to Nigeria. We have discovered 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 payment. Secondly, you are hereby advised 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 this problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given by our president,DR GOOD LUCK JONATHA (GCFR) Federal Republic of Nigeria. This card center will send you an ATM CARD which you will use to withdraw your money totaling to a tune of $7.000.000.00 (Seven Million Dollars) in an ATM MACHINE in any part of the world, but the maximum is ($2,000) per transaction. So, if you like to receive your fund this way,reply to this office immediately for the issuing of your (ATM) CARD with the below Information. (1) Your Full Name: (2) Address where you want the payment center to send your ATM CARD: (3) Phone and Fax Number: (4) Age: Alternatively, you can come down to the header address to claim your fund with the original notification mail that will be sent to you shortly. We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. Thanks for your co-operation. Best Regards, Dr Kingsley Paul Remittance Manager Zenith Bank Of Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct, which is (202) so you have to indicate this code when contacting or emailing this CARD CENTER.