A Scam Email with the Subject "RE:YOUR PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 15 Apr 2010 10:24:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hass"<firstname.lastname@example.org>, although it may have been spoofed.
From Zenith Bank ATM s
RE:YOUR PAYMENT NOTIFICATION From:Mrs.Joy Tina 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 president, Alhaji Umaru Musa Yar Adua (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) fifteen 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 $15,000usd 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 $14.6 million 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 here(email@example.com)for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Best Regards, Mrs.Joy Tina Remittance Manager Zenith Bank Of Nigeria E-mail:firstname.lastname@example.org