Scam Emails Archive : Advance Fee Fraud/419


From: "Dr Kingsley Paul" <>

This email with the subject "Re: YOUR PAYMENT NOTIFICATION RELEASE....." was received in one of Scamdex's honeypot email accounts on Sat, 11 Sep 2010 18:40:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Dr Kingsley Paul" <>, although it may have been spoofed.

From:Dr Kingsley Paul
Remittance Manager.
Zenith Bank Of Nigeria.
Attention: Beneficiary,
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 advised to stop dealing with some non-officials in the bank as this is anillegal 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 New President, GOOD LUCK JOHNATAN. (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 $ (Seven Million Dollars) in an ATM MACHINE in any part of the world, but the maximum is ($10,000) 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) Bank Name:
(5) Occupation:
(6) Age:
Dr Kingsley Paul
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.
Thanks for your co-operation.

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