The Scamdex Scam Email Archive - Generic o

Subject:  Fw: RE:YOUR PAYMENT NOTIFICATION
From:  barney pierce <barneysyl@yahoo.com>
Date:  Sun, 28 Dec 2008 16:07:45 -0800

A Scam Email with the Subject "Fw: RE:YOUR PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 28 Dec 2008 16:07:45 -0800 and has been classified as a Generic Scam. The sender was barney pierce <barneysyl@yahoo.com>, although it may have been spoofed.



Barney  

--- On Sun, 12/28/08, Mr Donald Ray <info@zenithbank.com> wrote:


From: Mr Donald Ray <info@zenithbank.com>
Subject: RE:YOUR PAYMENT NOTIFICATION
To: 
Date: Sunday, December 28, 2008, 7:19 AM




Attached Message
Attention:=A0 Beneficiary
=A0=20
This is to officially inform you that we have verified your contract inheri=
tance 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 oblig=
ations giving to you in respect to your contract /inheritance payment.

Secondly, you are hereby advice 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 headq=
uarters, 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 CEN=
TRE in Europe, America and Asia Pacific, which is then instruction given by=
 our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Niger=
ia.

This card centre will send you an ATM CARD which you will use to withdraw y=
our money in an ATM MACHINE in any part of the world, but the maximum is ($=
15,000.00) Five Thousand Us Dollars per transaction. So, if you like to
receive your fund this way, $15,000 usd for you to withdraw for a day and e=
ach transaction is $ 5,000usd minimum which you have to withdraw $15,000 us=
d for one working day also be informed that the total amount in the SWIFT A=
TM CARD is $14.6 million usd.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation=A0 :
(5) Your Nearest International Air Port in your City of residence:

We shall be expecting to receive your information you have stop any further=
 communication with anybody or office. On this regards, do not hesitate to =
contact me for more details and direction, and also please do update me wit=
h any new development.

Thanks for your co-operation.

Best Regards,

Mr Donald Ray
Remittance Manager
Zenith Bank Of Nigeria
=0A=0A=0A      
--0-1237981558-1230509266=:66484
Content-Type: text/html; charset=us-ascii

<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: 
inherit;"><BR><BR><FONT face="comic sans ms" size=4>Bar<FONT face="comic sans ms">ney&nbsp; <IMG 
src="http://us.i1.yimg.com/us.yimg.com/i/mesg/tsmileys2/23.gif";></FONT></FONT><BR><BR>--- On 
<B>Sun, 12/28/08, Mr Donald Ray <I>&lt;info@zenithbank.com&gt;</I></B> wrote:<BR>
<BLOCKQUOTE style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(16,16,255) 2px 
solid"><BR>From: Mr Donald Ray &lt;info@zenithbank.com&gt;<BR>Subject: RE:YOUR PAYMENT 
NOTIFICATION<BR>To: <BR>Date: Sunday, December 28, 2008, 7:19 AM<BR><BR>
<DIV class=plainMail>From Zenith Bank ATM s<BR>RE:YOUR PAYMENT NOTIFICATION<BR>From:Mr Donald 
Ray<BR>Remittance Manager<BR>Zenith Bank Of Nigeria.<BR>Email: <A 
href="http://us.mc01g.mail.yahoo.com/mc/compose?to=mr.donaldray25@rocketmail.com"; 
ymailto="mailto:mr.donaldray25@rocketmail.com";>mr.donaldray25@rocketmail.com</A><BR>Phone Number: 
+234-708-022-1980<BR><BR>Attention:&nbsp; Beneficiary<BR>&nbsp; <BR>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.<BR><BR>Secondly, you 
are hereby advice 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 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 then instruction given by 
our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.<BR><BR>This card 
centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any 
part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if 
you like to<BR>receive your fund this way, $15,000 usd for you to withdraw for a day and each 
transaction is $ 5,000usd minimum which you have to withdraw $15,000 usd for one working day also 
be informed that the total amount in the SWIFT ATM CARD is $14.6 million usd.<BR><BR>(1) Your Full 
Name :<BR>(2) Your Address where you want the payment centre to send your ATM CARD.:<BR>(3) Phone 
And Fax Number :<BR>(4) Age and Occupation&nbsp; :<BR>(5) Your Nearest International
 Air Port in your City of residence:<BR><BR>We shall be expecting to receive your information you 
have stop any further communication with anybody or office. On this regards, do not hesitate to 
contact me for more details and direction, and also please do update me with any new 
development.<BR><BR>Thanks for your co-operation.<BR><BR>Best Regards,<BR><BR>Mr Donald 
Ray<BR>Remittance Manager<BR>Zenith Bank Of Nigeria<BR></DIV></BLOCKQUOTE></td></tr></table><br>

      
--0-1237981558-1230509266=:66484--

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