The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT APPROVED VIA ATM MASTER CARD
From:  "ZENITH BANK PLc"<chb155061@ms3.chb.com.tw>
Date:  Sat, 27 Dec 2014 15:37:02 -0800

A Scam Email with the Subject "PAYMENT APPROVED VIA ATM MASTER CARD" was received in one of Scamdex's honeypot email accounts on Sat, 27 Dec 2014 15:37:02 -0800 and has been classified as a Generic Scam. The sender was "ZENITH BANK PLc"<chb155061@ms3.chb.com.tw>, although it may have been spoofed.

ATM MASTER CARD PAYMENT NOTIFICATION

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center, 
Injunction with the Federal Republic of west Africa, Federal Ministry of Finance Nigeria, Western 
union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of 
US$2.500,000,00(TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION 
PAYMENT, for your Microsoft Winning funds with Compensation Head office, deposited by the Uk 
Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount 
US$2.500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and 
Compensation finance head office, we held meeting with the aforementioned office with our Bank, 
Zenith Bank Plc. They Conclude arrangement with appointment to our office ATM director Mr. Anthony 
Morrison, to upload your unpaid Microsoft Winning funds of $2.500.000.00 through ATM electronic 
system method for easy withdraw usage from any of the ATM Mechine location wordwide.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa together with the 
Federal Ministry of Finance, has approved Mr. Anthony Morrison, the Zenith Bank ATM director to 
further release of your payment ATM MasterCard to you with immediate effect. we have the original 
document to backup your payment with, PROOF FOR OWNERSHIP CERTIFICATE, FUNDS RELEASE LETTER FROM 
THE FEDERAL MINISTRY OF FINANCE, AND THE BANK GUARANTEE LETTER.

Be advice to comply accordingly as stated in the Bank GUARANTOR LETTER issued with the shipping 
obligation of $250.00 required to help secure ISSUANCE & SECURITY KEEPING PERMIT for the delivery 
of your ATM MasterCard to door without stress for pickup.

Reconfirm the below information and your identification to Mr. Anthony Morrison at 
(mr.anthonymorrison101@gmail.com)

(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 :
(5)  Passport identification :

As soon as the complete information above is been forwarded to Mr. Anthony Morrison, the document 
attached to your payment will be forwarded via email to you for clarification before you can submit 
the $250.00 required to fulfill the delivery terms for shipment to your to your door directly.

Note: The charges required for ISSUANCE & SECURITY KEEPING PERMIT can not be deducted from your ATM 
MasterCard, as this is a contract electronic Payment to as a foreign beneficiary, and we do not 
have access of deduction or any attempt on your funds in cash.

Sincerely Regards,

Thanks for your co-operation.
ATM CARD Payment Department
Zenith Bank Plc Injunction with Federal Ministry of Finance.