A Scam Email with the Subject "YOUR AWARD PAYMENT VIA ATM MASTER CARD" was received in one of Scamdex's honeypot email accounts on Sun, 18 Jan 2015 10:19:56 -0800 and has been classified as a Generic Scam. The sender was "ZENITH BANK PLC."<ATM22@earthlink.net>, although it may have been spoofed.
ATM MASTER CARD PAYMENT NOTIFICATION Attn: Beneficiary, We officially notify you that the Board for Debt Reconciliation Center, Injunction with the Federal Republic of west Africa, Federal Ministry of Finance Nigeria, with the UK LOTTERY ORGANIZATION has approved the payment sum of US$2.500,000,00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) to you as a DEPT RECONCILIATION PAYMENT, for the Microsoft Winning award with Compensation Head office. The sum was deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the (2014/2015) Microsoft user. After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, they held meeting with our Bank, Zenith Bank Plc, and They Conclude arrangement with appointment to our office ATM director Mr. Anthony Morrison to settle your unpaid Microsoft Winning amount of $2.500.000.00 through our ATM electronic system method for easy withdraw access to your funds worldwide. 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 containing the amount 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. All you are required is to act accordingly as stated in the Bank GUARANTOR LETTER issued in fulfillment of $250.00 required to help secure ISSUANCE & SECURITY KEEPING PERMIT for delivery to your door directly without stress for pickup. You are to Reconfirm the below information to Mr. Anthony Morrison at (email@example.com) to process shipment immediately (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 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 you a foreign beneficiary, and we do not have access of deduction or any attempt on your funds in cash here. So please be advice to comply with the charges required to help facilitate your ATM CARD to your step for pickup within 48hrs. The courier tracking number will be send to you immediately your payment to secure the papers required. We look forward to hear from you with the information required to proceed. Sincerely Regards, Thanks for your co-operation. ATM CARD Payment Department Zenith Bank Plc Injunction with Federal Ministry of Finance Direct: +234 809-227-3438