A Scam Email with the Subject "CONCERNING YOUR ATM CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 12 Oct 2010 07:03:07 -0700 and has been classified as a Generic Scam. The sender was ZENITH BANK PLC <firstname.lastname@example.org>, although it may have been spoofed.
ZENITH BANK PLC International Finance and Account Control Department, Ajose Adeogun, Victoria Island, Lagos OFFICE OF THE ACCOUNT RECONCILIATION OFFICER ZENITH/D8/WBANK/UNITED NATIONS 2008/2010 SCAM VICTIMS COMPENSATIONS PAYMENTS. DIRECTOR OF OPERATIONS SCAMMED VICTIM/U S D 125,000 BENEFICIARIES. ATTN: COMPENSATION FOR 2008/2010 SCAM VICTIMS We truly apologies for mailing you so late as it have also delayed your payments, this was due to some unforeseen technical problems we experienced while putting up the database records. We are delegated by Central Bank Of Nigeria and D8 Organization for Economic Co-operation in conjunction with the United Nations Organizations (Principally sponsored by the World Bank - Swiss) to refund a total sum of the sum of $125,000 each, to 200 victims of advance fee fraud (also known as 419 or scam) recorded in the database of the Federal Burea of Investigations between 2008 to 2010. This agreement was proposed during the 27th session of the commissioner summit held at Kuala Lumpur, Malaysia in 30-31 October 2009 and was approved during the 7th Head of States Summit in the capital of Abuja, Nigeria. The purpose of these act is to inform the world about internet securities and advanced fee fraudsters who in other words are known are 419/scammers. A total of 422 Million USD have been recovered from some of the fraudsters that have been apprehended. We have been appointed by the organizations (and solely monitored by the World Bank and UNO) to refund the sum of $125,000 each to the victims through Automated Teller Machine (Master Card or Visa Card) in accordance with terms and conditions for payment. A total of of 200 beneficiaries are on our list and already 82 beneficiaries have already been paid their compensations during the 1st and 2nd batch. The reason we are writing you is because your e-mail and other contact information is on our record as a victim and our aim is to refund all lost fund to its legitimate owner. In addition to the $125,000 compensation amount (payable through ATM Master Card) also approved for victims on the 3rd Batch lists is $500,000 which will be remitted to you through Bank Draft or Cheque after confirming that you have received your initial payment through ATM Machine. Making it a total of $625,000 (Six hundred and twenty five thousand US Dollars). I shall feed you with further modalities as soon as I hear from you as we hope you can confirm your identity with the information on our database by sending the following information VIA e-mail: Your Name: Your Mailing address: Any Identification Card No: *optional* Your Direct Mobile Line: Please remember to quote these - Ref. No: No 82/UNO/BPH-2008-2010/003 - which is for the tracking of the 3rd Batch payment schedule and also to enable us trace your data accurately and easily. I am awaiting your reply in order to commence your payment procedures as soon as possible, as ignoring these alert automatically warrants that your payment will be totally restricted. Yours faithfully, Mr.James Emeka Director of Operations, Foreign Account Reconciliation Officer, ZENITH BANK PLC EMAIL: email@example.com *** Disclaimer: This e-mail was sent as a matter of urgency and if you feel the e-mail was not meant for you please give us a feedback by writing to: . . . . as these project is monitored by UNO, D8, and World Bank.