A Scam Email with the Subject "THE PRESIDENCY" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2010 04:11:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR MRS DORA OLUMIDE OYO" <firstname.lastname@example.org>, although it may have been spoofed.
THE PRESIDENCY This is to notify you that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2010 Presidential Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants. The government has taken it upon itself to sanitize all the arrangement towards the release of contract/inheritance payments avoiding all cumbersome bureaucratic bottle neck that has been causing prolong delays to the release of your contract/inheritance payments. To speedy up this arrangement, the president has nominated Zenith Bank Plc to set-up an automated transit account and to issue an ATM GLOBAL CARD your name, as this will enable you have control over your fund. The service card center of the bank will send you an ATM GLOBAL CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum you can withdraw per day is Twenty-Seven Thousand Five Hundred United States (USD 27,500.00) So if you like to receive your fund in this way, please let us know by contacting the Director, Zenith Bank Plc, Mr. Jim Ovia, via E-mail: email@example.com tel; 234 1-765-2322 Please you are to send the bank the following information for security reasons. 1. Full name 2. Phone and fax number 3. Address where you want them to send the ATM card to (p .o box not acceptable) 4.Your age and current occupation 5. Attach copy of your identification 6. Are you a property owner? We have directed the bank to send you an ATM GLOBAL DEBIT CARD of US$ 7.8 Million (Seven Million Eight Hundred thousand United States Dollars), as interest/part payment of your contract/inheritance sum. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you your code of conduct, which is (ATM-7007) so you have to indicate this code when contacting the card center of Zenith Bank Plc by using it as your subject. You are therefore advised to immediately contact the Director, Zenith Bank Plc, Mr. Jim Ovia, via E-mail: firstname.lastname@example.org tel; 234 1-765-2322 for the immediate release of your ATM Cash service card. DR MRS DORA OLUMIDE OYO OFFICE OF THE PRESIDENT