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 RE:YOUR PAYMENT NOTIFICATION 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, ALAHAJI USMAN AMIR YARADUA (GCFR) 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. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.