A Scam Email with the Subject "Zenith Bank Payment Comfirmed By Mrs Shelly Wilson Atm Dept" was received in one of Scamdex's honeypot email accounts on Fri, 30 Apr 2010 07:47:25 -0700 and has been classified as a Generic Scam. The sender was Mrs Shelly Wilson <firstname.lastname@example.org>, although it may have been spoofed.
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin .Rep
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less three days to expire and when it expires,the money will go into Government purse.
With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FEDEX DELIVERY SERVICE with your Full Contact in formations so that they can deliver your Card to your designated address without any delay.
Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.
They told me that their keeping fees is $30 per day and i deposited it on today been friday this week.
Below is their Contact Information,
Contact Person: Hon Jerry Leo,
FEDEX DELIVERY SERVICE
Email: ( email@example.com )
Contact Today to avoid increase of their keeping fees and let me know once you receive your Card.
Dr Mrs Shelly Wilson
ATM OFFICE ZENITH BANK INTERNATIONAL