The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  =?utf-8?q?Zenith=20Bank?= <>
Date:  Wed, 11 Feb 2009 01:35:09 -0800

A Scam Email with the Subject "PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2009 01:35:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?utf-8?q?Zenith=20Bank?= <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- PAYMENT NOTIFICATION REV UGOCHUKWU REMITTANCE DEPARTMENT Zenith Bank Of Nigeria.Attention: BeneficiariesThis 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 since 2008. Secondly, you are hereby adviced 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 the instruction given by our president, Chief Musa Yar'Adua (GCFR) Federal Republic of Nigeria. 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) Fifteen Thousand Us Dollars in three tranAactions per day. So, if you like to receive your fund this way,you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card. (1) Your Full Name......(2) Address where you want the payment centre to send your ATM CARD.... (3) Phone And Fax Number.......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 with the above mentioned information.Thanks for your co-operation.Best Regards REV UGOCHUKWU REMITTANCE DEPARTMENT Zenith Bank Of Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct,which is (805) so you have to indicate this code when contacting this CARD CENTRE.