The Scamdex Scam Email Archive - Generic o

Subject:  Zenith Bank Payment NOTIFICATION.
From:  "Williams Mogaji"<williammogaji@gmail.com>
Date:  Thu, 05 Nov 2009 16:16:33 -0800

A Scam Email with the Subject "Zenith Bank Payment NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Thu, 05 Nov 2009 16:16:33 -0800 and has been classified as a Generic Scam. The sender was "Williams Mogaji"<williammogaji@gmail.com>, although it may have been spoofed.

Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Williams Mogaji.
Remittance Manager
Zenith Bank Of Nigeria.
Cell Number:+2341-8347243391
 
Attention:Sir/ Madam.
 
This is to officially inform you that we have verified
your contract file presently on my desk, and find
out that you have not received your payment due to
your lack of co-operation and not fulfilling the
sum. 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 of
directors meeting held at our headquarters, it was
resolved in finding a solution to this problem, as
you may
know, we have arranged your payment through our SWIFT
CARD PAYMENT CENTRE in Europe, America,Africa, Asia
and
Pacific, which is the instruction given by our
president, ALAHAJI USMAN AMIR YARADUA (GCFR) Federal
Republic of Nigeria.After the g8 meeting recently in
Germany.
This card centre will send you an ATM CARD which you
will use to withdraw your money in any ATM AUTHOMATED
MACHINE in Any part of the world, but the maximum is
($15,000.00)fifteen Thousand U.S.A Dollars per
transaction. So, if you like to receive your fund this
way,reply to this office imediately for the issuance
of your (ATM)CARD.
Please send your the following for official use and
verifications.
 
(1) Your Full Name
(2) Address where you want the payment centre to send
your ATM CARD.
(3) Phone And Fax Number
(4) Age And profession
(5) Marital status.
Must stop any further communication with anybody or
office hencefort apart from this office of the
presidency. On this regards. do not hesitate to
contact me for more
details and direction.
Thanks for your co-operation.
 
Best Regards,
 
Dr Williams Mogaji.
 
Remittance Manager
 
Zenith Bank Of Nigeria.
 

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