The Scamdex Scam Email Archive - Generic o

Subject:  $10,800,000.00 ONLY IS APPROVED FOR BANK TRANSFER...URGENT.
From:  "Barr. Kenneth Harris" <sandy@gths.cn>
Date:  Tue, 10 Aug 2010 04:54:11 -0700

A Scam Email with the Subject "$10,800,000.00 ONLY IS APPROVED FOR BANK TRANSFER...URGENT." was received in one of Scamdex's honeypot email accounts on Tue, 10 Aug 2010 04:54:11 -0700 and has been classified as a Generic Scam. The sender was "Barr. Kenneth Harris" <sandy@gths.cn>, although it may have been spoofed.

Good day, 
 
I am Barrister Kenneth Harris the newly appointed verification officer to look into cases of 
contract/inheritance payment belonging to Foreigners whose payment are long over due.
 
I am pleased to inform you that your ATM CARD valued $10.8 Million United States Dollars has been 
returned back to the Zenith Bank, Benin which is the issuing Bank for a direct wire transfer into 
your Bank Account. In support of your claim of the funds, I also submitted a "PROOF OF FUND 
OWNERSHIP CERTIFICATE" in your favour to the Bank for them to recognize you as the rightful 
beneficiary once you contact them. 
 
Now you are advised to contact the Director of Foreign Remittance Operations Department of Zenith 
Bank to advise you on how you will receive your $10,800,000.00 Million dollars via telegraphic wire 
transfer into your Bank account by Bank-Bank wire process. As soon as you contact the Zenith Bank, 
you should request for the "FUND TRANSFER APPLICATION FORM" it will be given to you to fill out and 
return to the Bank according to their instructions for immediate wire transfer of your 
$10,800,000.00 into your choice Bank Account in anywhere in the world.
 
Below is the contact information of the Director:
 
Mr. Mike Wayas.
Director Foreign Remittance Dept.,
Zenith Bank, Benin Republic.
Tel: +229-9715-4355
Fax: +229-9705-8001
E-mail: zenithbankbenin@credit4u.com
 
Do feel free to call Mr. Mike Wayas on phone as soon as you send email to him because your call 
would facilitate the immediate attention to you due to his tight schedule.
 
I await your update after contacting him.
 
Regards,
 
Barr. Kenneth Harris.

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