The Scamdex Scam Email Archive - Generic o

From:  "Zenith Bank Int l" <>
Date:  Sat, 29 May 2010 12:43:34 -0700

A Scam Email with the Subject "ATM OFFICE ZENITH BANK INTERNATIONAL" was received in one of Scamdex's honeypot email accounts on Sat, 29 May 2010 12:43:34 -0700 and has been classified as a Generic Scam. The sender was "Zenith Bank Int l" <>, although it may have been spoofed.

Zenith Heights Plot 87 Ajose 
Adeogun Street,Cotonou Benin .Rep

Attn:Payment Notification,

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 $1.5m,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 DHL DELIVERY SERVICE with your Full Contact
information's 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 $25 per day and i deposited it on
thursday this week.

Below is their Contact Information,
Contact Person: Hon Jerry Leo,
Email: (
Tel: +229 9786 1501

Contact Today to avoid increase of their keeping fees and let me know once you
receive your Card.

Mrs Barbara Harris

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