The Scamdex Scam Email Archive - Generic o

Subject:  FW: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK
From:  Joy Marshall <joymarshall56@hotmail.com>
Date:  Thu, 17 Jul 2008 14:35:11 -0700

A Scam Email with the Subject "FW: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 14:35:11 -0700 and has been classified as a Generic Scam. The sender was Joy Marshall <joymarshall56@hotmail.com>, although it may have been spoofed.






> From: mrfredmoore2001@yahoo.com
> Subject: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK
> Date: Thu, 17 Jul 2008 18:21:01 +0800
> To:
>
> Attn:Sir/Madam,
>
>
> Goodday to you and your family,I have been waiting for you since to come down here and pick your inheritance claim Bank Draft
>
> of ($4.5Million) but did not heard from you since that time then I went and deposited the Draft with Zenith Bank Plc here in
>
> Benin Republic, because I travelled to Argentina to see my boss and will not come back till next month end. I have arranged
>
> with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM
>
> MACHINE around the globa.
>
> You have to contact the Zenith Bank Plc with your full contact informations such as follows.
>
> 1. FULL NAME
>
>
> 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
>
>
> 3 PHONE AND FAX NUMBER
>
>
> 4. YOUR AGE AND CURRENT OCCUPATION
>
>
> 5. ATTACH COPY OF YOUR IDENTIFICATION
>
>
> However, Kindly contact the below person who is in position to release your ATM MASTERCARD.
>
>
> REV DR.CHARLES MICHAEL,
>
>
> CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK
>
>
> PHONE NUMBER :+229-97-83-62-92 OR 0022-997-836-292
>
>
> EMAIL:( zenith_atm_card011@voila.fr )
>
>
> I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $105.98k
>
> Dollars which they will use to obtain the Affidavit Of claim Onwership from the Federal High Court Of Benin Republic.
>
>
>
> Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know
>
> as soon as and try your best contact the zenith bank atm card department.
>
>
> Thanks
>
>
> Mr Fred Moore


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