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

Subject:  †No Subject†
From:  "FOREIGN FUNDS REMITTANCE DEPARTMENT"<info@zenitbank.com>
Date:  Fri, 14 Nov 2008 12:16:24 -0500

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2008 12:16:24 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FOREIGN FUNDS REMITTANCE DEPARTMENT"<info@zenitbank.com>, although it may have been spoofed.

Mr. Festus Mark
Foreign Fund Remittance Department
Zenith Bank Of Nigeria.
West Africa.
Direct Phone Line:+2347081431805
                          :+2347037955680
 
Dear Valued Beneficiary
 
 
This is to officially inform you that your contract of inheritance with our bank which is worth $22.7 Million United States Dollars has being debated upon and verified and is to be remitted to you as instructed by the Federal Government of Nigeria and the Board of Directors of the Zenith Bank of Nigeria.
 
 
There are certain protocols and procedures guiding your contract of inheritance which is in compliance to Section (636)1 of the Company and Allied Matters Act 1990 Schedule 14 of the 1999 constitution.
 
 
The payment of your funds will be made to you by our bank the Zenith Bank of Nigeria with me Mr. Festus Mark as the Director of the Foreign Funds Remittance Department but remember that all huge sums like yours are being made available to us from the apex and governing bank in Nigeria which is the Central Bank of Nigeria.
 
 
There are three options/method of receiving this funds which are below and any of the package you choose kindly send you details required and make sure you indicate the package you wish to get your funds with;
 
 
(1)Online Wire Transfer(The package,an account will be opened on your behalf in the bank and then you will wire your funds from your account in our database)
 
(2)Atm Card(You will receive your funds through an Atm Card)
 
(3)Bank Draft(You will receive a draft which you will cash your funds with)
 
Please do observe every banking etiquette while responding back to us. All you are to fill in below should be strictly in block letters and abbreviations are not allowed.
 
 
(1)PERSONAL INFORMATION:
 
 
1. FIRST NAME (compulsory): 
2. MIDDLE NAME (compulsory):
3. LAST NAME (compulsory):
4. FULL ADDRESS CONTACT DETAIL (compulsory):
5 . FAX NUMBER (optional):
6. DIRECT PHONE NUMBER(s)Active.(compulsory):
7. COUNTRY (compulsory):
8. CURRENT OCCUPATION (compulsory):
9. AGE (optional):
10. NAME OF NEXT OF KIN: (compulsory):
11 MARITAL STATUS (optional):
 
 
Direct Phone Line:+2347081431805
                          :+2347027955680
 
Thanks for your co-operation.
 
 
Best Regards,
Mr. Festus Mark
Foreign Fund Remittance Department
Zenith Bank Of Nigeria.
West Africa.
Direct Phone Line:+2347081431805
                          :+2347027955680
foreignfundsremittancedept@zenitbnk.org

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