The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Dr Kingsley Paul"<john>
Date:  Thu, 18 Mar 2010 07:00:27 -0700

A Scam Email with the Subject "YOUR PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 07:00:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Kingsley Paul"<john>, although it may have been spoofed.

Zenith Bank ATM
From:Dr Kingsley Paul.
Remittance Manager.

Zenith Bank Of Nigeria.Attention:Beneficiary This to officially inform you that we have verified 
your contract file presently on my desk, and I found out that 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 adviced 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 your 
problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT 
CENTER in Europe, America,Africa and Asia Pacific, which is the instruction given by our president, 
Federal Republic of Nigeria.This card center will send you an ATM CARD that consist of 7 million 
USD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the 
maximum is $4,000 Us Dollars per transaction. So, if you like to receive your fund this way,reply 
to this office immediately for the issueing of your

(ATM)CARD.(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
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 Kingsley Paul
Remittance Manager
Zenith Bank Of Nigeria. 

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