The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT THE ZENITH BANK INTERNATIONAL PLC.
From:  <lawtuka@sohu.com>
Date:  Thu, 07 Feb 2008 18:55:22 -0800

A Scam Email with the Subject "CONTACT THE ZENITH BANK INTERNATIONAL PLC." was received in one of Scamdex's honeypot email accounts on Thu, 07 Feb 2008 18:55:22 -0800 and has been classified as a Generic Scam. The sender was <lawtuka@sohu.com>, although it may have been spoofed.

ATTN,,DEAR FRIEND, I HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK UP YOUR CONFIRMABLE BANK DRAFT OF $3.5MILLION USD BUT I DIDN'T HEAR FROM YOU SINCE THAT TIME , THEN I WENT AND DEPOSITED THE DRAFT WITH ZENITH BANK INTERNATIONAL PLC HERE IN BENIN REPUBLIC BECAUSE I TRAVELLED TO JAPAN TO SEE MY BOSS AND WILL NOT COME BACK TILL NEXT MONTH ENDING. I HAVE ARRANGED WITH THEM TO MAKE YOUR PAYMENT TO YOU WITH THEIR NEW ATM MASTER CARD WHICH YOU WILL CAN USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE AROUND THE GLOBE. NOTE THAT I GAVE THE YOUR CONTACT ADDRESS BUT YOU HAVE TO RECONFIRMED YOUR FULL CONTACT ADDRESS ONCE AGAIN TO THEM TO AVOID WRONG DELIVERY OK.YOU HAVE TO CONTACT THE ZENITH BANK INTERNATIONAL PLC WITH YOUR YOUR FULL CONTACT INFORMATIONS SUCH AS BELOWS............. 1. FULL NAME 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 3 PHONE /CELL PHONE AND FAX NUMBER 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION HOWEVER KINDLY CONTACT THE BELOW PERSON WHON IS IN POSITION TO RELEASE YOUR ATM CARD. REV DR.ADAMS OSHOMOLE DIRECTOR, ATM PAYMENT DEPARTMENT ZENITH BANK INTERNATIONAL PLC MOBILE:+229_93_41_12_08 OFFICE TEL...+229_97_83_57_31 FAX.........+229_93_91_41_97 EMAIL: ( zenithonlinebank@yahoo.dk ) I HAVE PAID FOR THE PROCESSING AND DELIVERY CHARGES SO THE ONLY MONEY THAT YOU CAN PAY THEM NOW IS $250 USD ONLY WHICH THEY WILL USE TO OBTAIN INSSURANCE CERTIFICATE AND CLAIM AFIDAVITE OF OWNERSHIP FROM THE FEDERAL HIGH COURT OF REPUBLIC DUE BENIN.TRY TO CONTACT THEM AND ASK THEM HOW YOU WILL USE TO SEND THE $250 TO ENABLE YOU RECEIVE YOUR CARD BEFORE GETING TO EXPIRE.DO URGENT AND CONTACT THEM AS SOON AS POSSIBLE TO QUICKEN THE PROCESSING OF YOUR CARD AND DELIVER TO YOUR DOOR STEP WITHOUT ANY FURTHER DELAY . LET ME KNOW AS SOON AS YOU RECEIVE YOUR ATM MASTER CARD OF $3.5MILLION UNITED STATE DOLLARS. THANKS BEST REGARDS MR basil_bc.


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