Scam Emails Archive : Advance Fee Fraud/419



This 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" <>, although it may have been spoofed.


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:  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:  tel; 234 1-765-2322
 for the immediate release of your ATM Cash service card.