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"<firstname.lastname@example.org>, 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: email@example.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 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus