The Scamdex Scam Email Archive - Generic o

Subject:  Contact ATM ZENITH BANK
From:  "Cynthia Schofield" <cschofield@san.rr.com>
Date:  Fri, 07 Mar 2008 14:07:55 -0800

A Scam Email with the Subject "Contact ATM ZENITH BANK" was received in one of Scamdex's honeypot email accounts on Fri, 07 Mar 2008 14:07:55 -0800 and has been classified as a Generic Scam. The sender was "Cynthia Schofield" <cschofield@san.rr.com>, although it may have been spoofed.





 





ATTENTION/GOOD FRIEND, 

 

SORRY FOR THE LATE REPLY ALTHOUGH WE ARE TRYING TO  GET EVERYTHING

FINALIZE, NOW WE HAVE ARRANGED YOUR BENEFICIARY PAYMENT OF ( USD$1.5m)

 ONE

MILLION  FIVE  HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT

 CARD

PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD

WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY

 PART OF

THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES

DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,

 PLEASE

LET ME KNOW BY CONTACTING ZENITH INTERNATIONAL BANK ATM PAYMENT

 DEPARTMENT

AND YOU CALL IMMEDIATELY :0022993476753 (DIRECTOR ATM PAYMENT

 DEPARTMENT).

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE

YOUR ATM PAYMENT CARD. 

 

CONTACT PERSON: DR. JOHN WILLIAMS (DIRECTOR ATM PAYMENT DEPARTMENT)

TELFAX NUMBER:+22993476753 OR 0022993476753.EXT.102

  

EMAIL:atmzenith.bankplc@yahoo.fr

 

AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1.FULL NAME.....................

 

2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD...........

 

3.PHONE AND FAX NUMBER.....................

4.YOUR AGE AND CURRENT OCCUPATION....................

 

5.NEXT OF KIN...................................

 

5.ATTACH COPY OF YOUR IDENTIFICATION........................

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT

 AND

YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR

OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT

 BECAUSE

OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS

 (ATM-0412)

SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY

 USING

IT AS YOUR SUBJECT.

REGARDS

 

MR. Christian SCHERER