The Scamdex Scam Email Archive - Generic o

Subject:  YOUR ATM CARD IS NOW READY" Please Contact Mr. Adam Benson Now
From:  "ZENITH BANK PLc"<chb155061@ms4.chb.com.tw>
Date:  Fri, 28 Nov 2014 08:54:31 -0800

A Scam Email with the Subject "YOUR ATM CARD IS NOW READY" Please Contact Mr. Adam Benson Now" was received in one of Scamdex's honeypot email accounts on Fri, 28 Nov 2014 08:54:31 -0800 and has been classified as a Generic Scam. The sender was "ZENITH BANK PLc"<chb155061@ms4.chb.com.tw>, although it may have been spoofed.

How are you today?

We apologize for the inconveniences surrounding your compensated funds Remittance of US$2.500, 
000,00 (Two Million Five Hundred Thousand United State Dollars ) in custody of our Admin director, 
ZENITH BANK PLC. We held meeting yesterday concerning the problem effecting your Remittance, and 
after all deliberation, the Panel came together in agreement with your funds via automated ATM 
MasterCard for easy withdraw access of the amount.

The meeting was sealed yesterday and your funds was Approved via  ATM MasterCard, attached with 
PROOF FOR OWNERSHIP CERTIFICATE, clarifying you are the legitimate beneficiary of $2.500.000.00 
accessable via ATM MasterCard from any of the Machine location worldwide. BANK GUARANTEE LETTER, in 
accordiance with the courier company to have your ATM MasterCard parcel delivered immediately the 
terms for shipment are been fulfilled. This was Approved by the Federal Ministry of Finance with 
authority to released your funds ATM MasterCard with immediate effect.

Now Mr. Anthony Morrison our admin director, has sealed a concrete shipping agreement with the 
courier service to have your card delivered directly to your home address without stress for 
pickup. Your only requirement, is to acquire the shipping paperwork's from the courier authorities. 
The Paperwork's as agreed for your service, will cost you US$250.00 only, which include INSURANCE 
and the SECURITY KEEPING FEE to complete the shipping process for pickup.

The registration was done on your behalf with ( Royal Express Courier Service ) And your parcel 
registration number with them is (RX1X2014) which is for Express Service to you.

SHIPPING INFORMATION REQUIRED BELOW

(1)  Parcel Receiver's Full Name :
(2)  Receiver's Full Address : (P.O.BOX NOT ALLOWED)
(3)  Receiver's Phone Number :
(4)  Receiver's Country :

PLEASE MAIL THE SHIPPING INFORMATION TO THE COURIER DIRECTOR NOW.

Courier Director:  Mr. Benson Adams
Contact Email: info.royalexpresscourier01@gmail.com
Direct Mobile: +234-7046-371-100
Fax: +234-1-2207784

Email the delivery director Mr. Benson Adams with the shipping information required for clearance, 
and he will instruct you further with the needful Paperwork's to further your parcel with there 
service to your residence for pickup. The Paperwork's is just $250.00 and above all, there is a 
Assurance/Guarantee Letter that is been issued for your safety.

You are completely well assured by the courier authorities, and your safety is fully guaranteed.

They will send your shipping tracking number immediately your payment with them.

Thanks for your co-operation.

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