An
Email with the Subject "FW: ZENITH BANK ATM" was
received in one of Scamdex's honeypot email accounts on Fri, 18 Jul 2008 14:50:35 -0700
and has been classified as a Generic Scam Email.
The sender shows as Joy Marshall <joymarshall56@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
nigeria atm $13million bankcontactdrawwinjoynotification thousandtransactionpaymentswiftlegalfundsentmailbank eurodollarusd zenith bank the bank respectznth_bank000@yahoo.comdie will yahoo.comremittanceboaach($15,000.00)(usd)(atm)card. (1) your full ...(007)co-operation
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Scam Email Headers
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- Zenith Bank ATM RE:YOUR PAYMENT NOTIFICATION From: Dr.Pat UtomiRemittance Manager Zenith Bank Of Nigeria. TELL:+234-818-7057 Attention:Beneficiary, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe , America, Africa and Asia Pacific, which is the instruction given to us by Federal Republic of Nigeria. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Thousand Us Dollars per transaction. And the total amount that is in the card is $13million (usd) So, if you like to receive your fund this way,reply to this office immidietly for the issueing of your (ATM)CARD. (1) Your Full Name (2) Address where you want the payment center to send your ATM CARD. (3) Phone We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Best Regards,Dr. PAT UTOMI Remittance Manager Zenith Bank Of Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct, which is (007) so you have to indicate this code when contacting or emailing this CARD CENTRE.
Use video conversation to talk face-to-face with Windows Live Messenger. Get started.
Date: Thu, 17 Jul 2008 16:01:09 -0700 From: znth_bank000@yahoo.com.co Subject: ZENITH BANK ATM To: joymarshall56@hotmail.com
ˇTengo nueva dirección de correo!
Ahora puedes escribirme a:znth_bank000@yahoo.com.co
- Zenith Bank ATM RE:YOUR PAYMENT NOTIFICATION From: Dr.Pat UtomiRemittance Manager Zenith Bank Of Nigeria. TELL:+234-818-7057 Attention:Beneficiary, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe , America, Africa and Asia Pacific, which is the instruction given to us by Federal Republic of Nigeria. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Thousand Us Dollars per transaction. And the total amount that is in the card is $13million (usd) So, if you like to receive your fund this way,reply to this office immidietly for the issueing of your (ATM)CARD. (1) Your Full Name (2) Address where you want the payment center to send your ATM CARD. (3) Phone We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Best Regards,Dr. PAT UTOMI Remittance Manager Zenith Bank Of Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct, which is (007) so you have to indicate this code when contacting or emailing this CARD CENTRE. Use video conversation to talk face-to-face with Windows Live Messenger. Get started.
