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

Subject:  Zenith Bank ATM CARD
From:  Otunba Ademola <>
Date:  Fri, 07 Sep 2007 08:12:44 -0700

A Scam Email with the Subject "Zenith Bank ATM CARD" was received in one of Scamdex's honeypot email accounts on Fri, 07 Sep 2007 08:12:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Otunba Ademola <>, although it may have been spoofed.

Zenith Bank ATM CARD
From: Dr.Otunba Ademola
Remittance Manager
Zenith Bank Of Nigeria.

This is to officially inform you that we have verified your contract file presently on my desk,
and I found out that you have not received your payment of $13million (thirteen million united
state dollar) 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 adviced 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,Africa and Asia Pacific, which is the instruction given by our new president,
Alhaji Musa Umaru Yardua (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) Thousand Us Dollars per
transaction. So, if you like to receive your fund this way,reply to this officeimmidietly for the
isueing of your (ATM)CARD.
(1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3) Phone And Fax Number
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
Thanks for your co-operation.
Best Regards,
Dr. Otunba Ademola
Remittance Manager
Zenith Bank Of Nigeria.
Note: Because of impostors, we hereby issue you with our code of
conduct, which is (007) so you have to indicate this code when
contacting or emailing this CARD CENTRE.
Dr. Otunba Ademola

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