The Scamdex Scam Email Archive - Generic o

Date:  Sun, 18 Jan 2015 10:19:56 -0800

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."<>, although it may have been spoofed.


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 

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 
( 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 

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

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