The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION.........
From:  "Zenith Bank Plc"<mrjimovia.atmpayment0411@gmail.com>
Date:  Mon, 27 Apr 2009 17:42:11 -0400

A Scam Email with the Subject "IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION........." was received in one of Scamdex's honeypot email accounts on Mon, 27 Apr 2009 17:42:11 -0400 and has been classified as a Generic Scam. The sender was "Zenith Bank Plc"<mrjimovia.atmpayment0411@gmail.com>, although it may have been spoofed.

ATTN: FRIEND,

WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMERCE, AND WE HAVE ARRANGED YOUR PAYMENT OF 
($800,000.00)  HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTRE DEPT HERE 
IN OUR BANK, THIS CARD CENTRE 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 ATM PAYMENT DEPARTMENT AND YOU ARE REQUIRED TO ASSIST IN THE DOCUMENTATION OF YOUR ATM 
BY FILLING THE REQUESTED INFORMATION STATED IN THE FORM

BELOW.

FULL NAMES: _________________________________
ADDRESS:_____________________________________
STATE: ______________________________________
COUNTRY______________________________________
SEX: ________________________________________
OCCUPATION: _________________________________
TELEPHONE NUMBER: ___________________________

I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE.

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.

MR JIM OVIA
ATM PAYMENT DEPARTMENT
MOBILE: +234-803-734-5024
EMAIL: mrjimovia.atmpayment0411@gmail.com

THE ATM CARD PAYMENT CENTRE HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU

HAVE TO STOP ANY FURTHER COMMUNICATION 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 THE CODE OF 
CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM DEPT CENTRE 
BY USING IT AS YOUR SUBJECT.


SIGN Zenith Bank Plc.
MANAGEMENT®.


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