The Scamdex Scam Email Archive - Generic o

Subject:  ***SPAM*** IMPORTANT MESSAGE!
From:  "ZENITHBANK"<info@viberadiouae.com>
Date:  Fri, 07 Aug 2015 04:55:48 -0700

A Scam Email with the Subject "***SPAM*** IMPORTANT MESSAGE!" was received in one of Scamdex's honeypot email accounts on Fri, 07 Aug 2015 04:55:48 -0700 and has been classified as a Generic Scam. The sender was "ZENITHBANK"<info@viberadiouae.com>, although it may have been spoofed.


ZENITH BANK WELFARE UNIT IN AFFILIATION WITH THE NIGERIAN GOVERNMENT,
INTERNATIONAL MONETARY FUND AND UNITED NATIONS.

ATTENTION:BENEFICIARY

Following the joint session with the aforementioned organizations which
eventually resulted to a unanimous decision by all party resident
representative. It was resolved that all the beneficiaries under category
(A)  and (B) that was victimized/scammed through Internet or other
relative means by Africans precisely Nigerian's will be compensated
through the World Bank program in conjunction with International Monetary
Fund and United Nations.It was agreed after careful analysis that the
list compensation for every victim will be a minimum of USD$500,000 and
maximum of USD$3,000.000 pending on the volume involved therein from the
recovered sum of over USD$3.5 Billion by the economics and financial
crime commission (EFCC).

In the fight against internet fraud which is a gross set back for this
Country and Africa in general, the Federal Government of Nigeria initiated
and enacted the Economic and Financial Crime Commission(EFCC) to fight
internet and other relative financial crime and so far the commission have
been able to recover the aforementioned amount.

However, the present Head of States GENERAL MUHAMMAD BUHARI issued an
expressed  approval and authorization after the report of findings and the
consensus agreement reached during the joint session with the
aforementioned office resident representative. The president (Mohammadu
Buhari) has sworn to repay all scammed victims. These include  foreign
contractors that may not have received their contracted sum, and people
that have had an unfinished transaction or international businesses that
failed due to Government problems etc, We have a database of victims which
you are among the list and that is why we are contacting you to receive
your compensation accordingly. you as one of the bonafide beneficiaries is
required to contact the below officer for your compensation:

Mr.Peter Amangbo
Position:MD
Zenith Bank Plc
Abuja - Nigeria
Telephone no:  +234-8130830310
Email: zenithbankplc1960@yahoo.com

Therefore, you are required to provide the following information to 
Mr.Peter Amangbo for final vetting and immediate release of your
compensation.

1 YOUR FULL NAME.
2 COMPANY NAME.
3 MAILING ADDRESS.
4 CONTRACT AMOUNT .
5 AMOUNT YOU LOST.

Thanks for your understanding and anticipated cooperation, we are doing
our best to sanitize this nation.Looking forward to your prompt response.

  Regards,

  The Republic Of Nigeria ,
  Department of Public Information, United

  Nations 2015
  For more info on the UNCC, see:
  http://www.uncc.ch/
  http://www.un.org/sg

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