A Scam Email with the Subject "Fw: Your Payment Notification Inter Swift Card / official :code:(289-A1)" was received in one of Scamdex's honeypot email accounts on Tue, 06 May 2008 18:42:34 -0700 and has been classified as a Generic Scam. The sender was "V. Allgaier" <firstname.lastname@example.org>, although it may have been spoofed.
----- Original Message -----
Sent: Tuesday, May 06, 2008 7:40 PM
Subject: Your Payment Notification Inter Swift Card / official :code: (289-A1)
FROM THE DESK OF ENGR. MATHEW DANIELS
ATM PAYMENT DEPARTMENT
zENITH BANK Nigeria PLC.
Zone 5, No. 3 Maitama way,
2788000, 2784000(IT Helpdesk)
Your Payment Notification Inter Swift Card / official :code: (289-A1)
With due respect to the provision of Section (17) of decree (114) of the 1999 constitution, we hereby inform you that your
payment has been verified and confirmed 'OK'.
In our bid to be transparent inline with program of the new administration of Umaru Musa Yar' Adua, President Commander in
chief of the Armed Forces of the Federal Republic of Nigeria in conjunction with the Economic and Financial Crime Commission
(EFCC) in her crusade against corruption, we wish to let you know that every arrangements have been perfected to effect your
payment as soon as possible.
However, be informed that your ATM card number: 5428050011004432 has been approved and upgraded in your favor. Note; your
secret pin number is 6312. The ATM card value is (US$15.700, 000.00) Fifteen million seven Hundred Thousand United States
Dollars Only. Be informed also that a maximum withdrawal value of US$10,000.00 is permitted daily and we are duly inter-
switched and you can make withdrawal in any location of the ATM center of your choice nearest to you. We have also
communicated with the company accredited deplomatic Service agency to personally deliver it to you by their officials as well
as an insurance company to be fully insured and also oversee the delivery of your card to you.
Finally, contact the Zenith Bank Security Clearing service company immediately and forward them your information with a copy your identification card through this
email account: email@example.com
Contact person in charge: Rev.Charles Ekemola.
Telephone: +234 807 390 6330
Treat as urgent as we also remind you once more that your card is ready for delivery. Therefore, you should contact the above
named Courier Service for them to furnish you with their details of delivery your destination, you have to also confirm your
card numbers to them as they will tell you what next to do to get every thing done and time of delivery.
NOTE: That Your payment was approved by the president of the Federal Republic of Nigeria, the Governor of Central Bank of
Nigeria, Ministry of Finance and in conjunction with the Economic and Financial Crime Commission (EFCC) in the president
crusade against corruption. So be advised to disregards any email from anywhere without the above stated code: (289-A1)
except any email from the courier company, which you are advised to communicate with please.
Do not reply any email without our official code: (289-A1) please.
Treat with utmost importance!
Engr. Mathew Daniels
ATM Payment Department.
Zenith bank Of PLC.
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