A Scam Email with the Subject "ZENITH BANK ATM CARD CENTRE. CONFIRM IF YOU ARE DEAD OR ALIVE." was received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2009 15:11:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS MARIAM PECKER"<email@example.com>, although it may have been spoofed.
ZENITH BANK ATM CARD CENTRE. CONFIRM IF YOU ARE DEAD OR ALIVE. FROM THE DESK OF MRS MARIAM PECKER DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, ZENITH - BANK OF NIGERIA PLC, LAGOS-NIGERIA. Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have throughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr.Philip Mogan, none officials of Afri Bank, Barr. Derrick Smith,kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claimingto be the officials of Afri Bank. During our Investigation, we noticed that thereason why you have not received your paymentis because you have not fulfilledyour Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$2,500.000..00 in an ATM MASTER CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4,500 United States Dollars daily. You now have the lawful right to claim your fund in an ATMCARD. NOTE: A MAN NAMED MR.ERIC SAMUEL CAME TO OUR OFFICE SAYING THAT YOU ARE DEAD AND HE IS YOUR NEXT OF KIN ,HE SAYS YOU HAVE NO CHILDREN AND SO THEREFORE YOU MADE HIM YOUR BENEFICIARY, HE SAYS WE SHOULD PAY HIM YOUR USD$2,500.000.00 in YOUR ZENITH ATM MASTER CARD, BUT WE NEED TO CONFIRM IF TRUELY HE IS SAYING THE TRUTH AND IF NO RESPONSE IS GOTTEN FROM YOU IN 48 HOURS FROM NOW WE WILL ASSUME HE IS SAYING THE TRUTH AND PAYMENT WILL BE MADE TO HIM. CONFIRM IF YOU ARE DEAD OR ALIVE NOW. Since the FOREIGN OPERATIONS DEPT,ZENITH BANK is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect your funds.. All you have to do is to contact the ATM CARD CENTER via email fortheir requirements to proceed and procure your Approval Slip and for the shipment of your ATM CARD to your door step on your behalf through (FEDEX COURIER SERVICE) which will cost you $250.00 only and note that your Approval Slip which contains details of the agent who will process your transaction. CONTACT PERSON NAME : COSMOS PERRY EMAIL:firstname.lastname@example.org PHONE: +234-702-966-8299. Do contact ( COSMOS PERRY) of the ATM CARD CENTRE with your details: FULL NAME:............................ HOME ADDRESS:-.................... TELEPHONE :-.................................... CURRENT OCCUPATION:-......... AGE:....................................... So your files would be updated after which he will send the payment information's which you'll use in making payment of $250.00 for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thank You MRS MARIAM PECKER DIRECTOR, INTERNATIONAL REMITTANCE ZENITH BANK OF NIGERIA PLC,