The Scamdex Scam Email Archive - Generic o

Subject:  Waiting For Your Soonest Response
From:  Dr. Remi Okoye <>
Date:  Tue, 06 Nov 2007 01:14:54 -0800

A Scam Email with the Subject "Waiting For Your Soonest Response" was received in one of Scamdex's honeypot email accounts on Tue, 06 Nov 2007 01:14:54 -0800 and has been classified as a Generic Scam. The sender was Dr. Remi Okoye <>, although it may have been spoofed.

Zenith Bank ATM 
Remittance Manager 
Zenith Bank Of Nigeria.


This is 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 CENTRE 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 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 ($7,000.00) million Us Dollars per 
transaction. So, if you like  to receive your fund this way,reply to this office immediately for 
the  isueing of your (ATM)CARD. 

(1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3) Phone And Fax Number

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,

Remittance Manager,
Zenith Bank Of Nigeria.
email me back to

Note: Because of impostors, we hereby issue you with our code of conduct, which is (905) so you 
have to indicate this code when contacting or emailingthis CARD CENTRE.