Scam Emails Archive : Advance Fee Fraud/419

Subject: Re: From Zenith Bank ATM s

From: "Adam Wu" <>

This email with the subject "Re: From Zenith Bank ATM s" was received in one of Scamdex's honeypot email accounts on Tue, 25 Sep 2007 00:12:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Adam Wu" <>, although it may have been spoofed.

24 Sep 2007 22:50:38 +0200, MR. TONY ELUMELU <>:
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From Zenith Bank ATM s


From:Mr Tony Elumelu

Remittance Manager

Zenith Bank Of Nigeria.

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) Fifteen 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 $15,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the  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.

you're advice to contact this office through this alternative email

Thanks for your co-operation.

Best Regards,

Mr Tony Elumelu

Remittance Manager

Zenith Bank Of Nigeria