Scam Emails Archive : Generic


From: =?utf-8?q?Jerry=20Edy?= <>

This email with the subject "ZENITH BANK INTERNATIONA" was received in one of Scamdex's honeypot email accounts on Thu, 11 Dec 2008 22:14:01 -0500 and has been classified as a Generic Scam.

The sender was =?utf-8?q?Jerry=20Edy?= <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street, COTONOU BENIN REP ATTN, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card8119$1.5m,has less three days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact FEDEX Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $25 per day and i deposited it on wednesday this week. Below is their Contact Informations, Contact Person: Hon.Edward Lynn (Director) FEDEX Delivery Service Email: ( ) contact phone number +229-98 29 14 58 Contact Today to avoid increase of their keeping fees and let me know once you receive your Card. YoursRev.Mr.Jerry Edy ATM OFFICE ZENITH BANK INTERNATIONA