Scam Emails Archive : Generic


From: Arthur Luna <>

This email with the subject "Fw: RE: YOUR PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:48:04 -0700 and has been classified as a Generic Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

--- On Tue, 4/28/09, Mr Charles Spencer <> wrote:
From: Mr Charles Spencer <>
Date: Tuesday, April 28, 2009, 12:08 AM

Head Office Branch
Plot 84, Ajose Adeogun Street
Victoria Island, Lagos, Nigeria.

From:Mr Charles Spencer
Remittance Manager.
Zenith Bank Of Nigeria.

This is to officially inform you that we have verified your contact file
presently in our database, as regards your African Union (AU)solidarity fund
that was awarded to you upon been one of the lucky Beneficiary in its last draw
on the 1st of July 2008. 
  This award is funded by the African Union( AU) so as to strengthen tires
between Africa and the rest of the world with particular reference to Nigeria.
We have discovered 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 payment.
Secondly, you are hereby advised 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 this problem, and as you may know, we
have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific, which is the instruction given by our
president, ALAHAJI USMAN AMIR YARADUA (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM CARD which you will use to withdraw your
money totaling to a tune of $ (Seven Million Dollars) in an ATM
MACHINE in any part of the world, but the maximum is ($15,000)  per transaction.
So, if you like to receive your fund this way,reply to this office immediately
for the issuing of your (ATM) CARD with the below Information.
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Bank Name:
(5) Occupation:
(6) Age:
Alternatively, you can come down to the header address to claim your fund with
the original notification mail that will be sent to you shortly.
We shall be expecting to receive your information you have to stop any further
communication with anybody or office apart from this office of the presidency.
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 Charles Spencer
Remittance Manager
Zenith Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of conduct, which
is (406) so you have to indicate this code when contacting or emailing this CARD