Scam Emails Archive : Advance Fee Fraud/419


From: "Zenith Bank"<>

This email with the subject "YOUR ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 06 Oct 2009 09:39:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Zenith Bank"<>, although it may have been spoofed.

From:Dr Frank Williams
Remittance Manager.
Zenith Bank Of Nigeria.

This is to officially inform you that we have verified your contact file presently in our database, 
as regards your African Union (AU)solidarity fund that was awarded to you upon been one of the 
lucky Beneficiary in its last draw on the 1st of December 2008. 
  This award is funded by the African Union( AU) so as to strengthen tires between Africa and the 
rest of the world with particular reference to Nigeria.
We have discovered you have not received your payment due to your lack of co-operation and not 
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised 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 meeting held at our headquarters, we have resolved in finding a solution to this problem, and 
as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, 
America,Africa and Asia Pacific, which is the instruction given by our president, ALAHAJI USMAN 
AMIR YARADUA (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM CARD which you will use to withdraw your money totaling to a 
tune of $ (Seven Million Dollars) in an ATM MACHINE in any part of the world, but the 
maximum is ($15,000)  per transaction. So, if you like to receive your fund this way,reply to this 
office immediately for the issuing of your (ATM) CARD with the below Information.
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Bank Name:
(5) Occupation:
(6) Age:
Alternatively, you can come down to the header address to claim your fund with the original 
notification mail that will be sent to you shortly.
We shall be expecting to receive your information you have to stop any further communication with 
anybody or office apart from this office of the presidency.
On this regards, do not hesitate to contact me for more details and direction, and also please do 
update me with any new development.
Thanks for your co-operation.
Best Regards,
Dr Frank Williams
Remittance Manager
Zenith Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (406) so you 
have to indicate this code when contacting or emailing this CARD CENTER