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A Scam Email with the Subject "ZENITH INTERNATIONAL BANK" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2014 15:14:05 -0700 and has been classified as a Generic Scam. The sender was "Notification Of Payment Via ATM Master Card"<service@iplelectronic.it>, although it may have been spoofed.
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Attn: Beneficiary,
This is the second time Zenith International Bank is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Zenith International bank. We have arranged your payment through our International ATM CARD PAYMENT CENTER in Europe,America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
Now your conduct code is (ATM 106) We shall send you an International Swift ATM CARD ( Master Card) from Zenith International Bank which you are to use in accessing your funds via any ATM MACHINE located any where in the world. Notice! Your maximum withdraw daily will be Five Thousand United States Dollars {5,000.00} valued sum at One Million Five hundred thousand United States Dollars {$1,500,000.00} which has been programmed in the card already to you as our beneficiary.
GUIDE LINE: Immediately the release of your ATM MasterCard from the bank which will be activated already with your total value amount {$1,500,000.00} Your processing officer Mr.Leonard scott will provide you the attached followings, ATM MasterCard copy (CRESTED IN YOUR NAME) And the (PROVE OF OWNERSHIP CERTIFICATE) With the bank name including his identification card to clarify the legitimacy of this funds to you.
Name Mr. Leonard Scott
Email mr.leonardscott@yahoo.fr
Tel/Fax +234-803-2203-828
Kindly re-confirm your details so as to facilitate immediate release of your funds from Zenith International Bank.
Your Full Name
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport identification
Please Note : As soon as your details have been received here by the SWIFT ZENITH ATM CARD CENTER,You are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
Please be regular on your email so we can use in contacting
Your Safety is 100% Guaranteed
Thanks for your maximum co-operation
ZENITH INTERNATIONAL BANK
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