The Scamdex Scam Email Archive

From:  Lance Jolley <>
Date:  Thu, 01 May 2008 09:31:46 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Fw: YOUR PAYMENT NOTIFICATION" and it was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 09:31:46 -0700 and has been classified as a Generic Scam. The sender was Lance Jolley <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

----- Forwarded Message ----
From: Mr Tony Elumelu <>
Sent: Thursday, May 1, 2008 10:06:39 AM

Attached Message
Attention:  Beneficiary

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.

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.

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 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
SWIFT ATM 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  :
(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 with any new development.

Thanks for your co-operation.

Best Regards,

Mr Tony Elumelu
Remittance Manager
Zenith Bank Of Nigeria

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