A Scam Email with the Subject "ZENITH BANK INTERNATIONAL PLC." was received in one of Scamdex's honeypot email accounts on Wed, 13 May 2015 01:15:56 -0700 and has been classified as a Generic Scam. The sender was "DR JIM OVIA"<email@example.com>, although it may have been spoofed.
ZENITH BANK INTERNATIONAL PLC. Zenith Holdings Plc 8 Canada Square. Victoria Island Lagos Airport Road E14 5HQ. Nigeria. Telephone: +2348081655612` Attention: Attention: Attention, I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim. (:I) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead OR Alive? If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below.. 1. Full name:................ 2. Direct telephone number:... 3. Address:.................... .......... 4. Your Bank Details where you want the fund to be transferred into:.......... 5. Your personal identification to enable us confirms you are not dead. This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us? Chase Manhattan Bank 270 Park Ave FL 12 New York, NY 10017-2014 800 788-7000 Acct. name: Mrs. Cynthia Edward. Type: Checking ABA # 322271627 Acct # 1951204345 Amount: US$2, Million. Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number. Mobile Direct Hot Line: (+2348081655612) Regards, Mr. Jim Ovia. Head of Accounting Operations (ZENITH INTERNATIONAL BANK PLC)