Scam Emails Archive : Generic

Subject: Attention: Beneficiary


This email with the subject "Attention: Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 02 Apr 2010 18:54:28 -0700 and has been classified as a Generic Scam.

The sender was "JOHN DONALD"<>, although it may have been spoofed.

From:Mr John Donald
Remittance Manager
Zenith Bank Of Nigeria.

Attention:  Beneficiary

This is to officially inform you that we have verified your contract
inheritance 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 /inheritance payment.

Secondly, you are hereby advice 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 
CENTRE in Europe,America and Asia Pacific, which is then instruction given by 
our acting president,Goodluck Jonathan (GCFR)Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to 
receive your fund this way, $15,000 usd for you to withdraw for a day and 
each transaction is $ 5,000usd minimum which you have to withdraw $15,000 
usd for one working day also be informed that the total amount in the  SWIFT 
ATM CARD is $14.6million usd.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation  :
(5) Your Nearest International Air Port in your City of residence:

We shall be expecting to receive your information you have stop any further
communication with anybody or office. 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,

Mr John Donald
Remittance Manager
Zenith Bank Of Nigeria

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