A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 03:34:42 -0700 and has been classified as a Generic Scam. The sender was "Mr Edward Smith."<firstname.lastname@example.org>, although it may have been spoofed.
ZENITH BANK INTERNATIONAL. zenith Heights Plot 87 Ajose Adeogun Street, FEDERAL REPUBLIC OF NIGERIA. Attn: Payment Notification, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m used, has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now, I want you to contact DHL Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is 98 usd per day and I deposited it on monday this week. Below is their Contact Information’s, CONTACT PERSON :HON JEFF SCOT DHL DELIVERY SERVICE EMAIL: (email@example.com) TEL; +2348122792034 Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM Card. Yours Mr Edward Smith. Please you can call me +2348122792034 ATM OFFICE