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An Email with the Subject "Fw: RE:YOUR PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 28 Dec 2008 16:07:45 -0800 and has been classified as a Generic Scam Email. The sender shows as barney pierce <barneysyl@yahoo.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.
Barney --- On Sun, 12/28/08, Mr Donald Ray <info@zenithbank.com> wrote: From: Mr Donald Ray <info@zenithbank.com> Subject: RE:YOUR PAYMENT NOTIFICATION To: Date: Sunday, December 28, 2008, 7:19 AM
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Attention:=A0 Beneficiary =A0=20 This is to officially inform you that we have verified your contract inheri= tance 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 oblig= ations giving to you in respect to your contract /inheritance payment. Secondly, you are hereby advice 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 headq= uarters, 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 CEN= TRE in Europe, America and Asia Pacific, which is then instruction given by= our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Niger= ia. This card centre will send you an ATM CARD which you will use to withdraw y= our money in an ATM MACHINE in any part of the world, but the maximum is ($= 15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and e= ach transaction is $ 5,000usd minimum which you have to withdraw $15,000 us= d for one working day also be informed that the total amount in the SWIFT A= TM CARD is $14.6 million usd. (1) Your Full Name : (2) Your Address where you want the payment centre to send your ATM CARD.: (3) Phone And Fax Number : (4) Age and Occupation=A0 : (5) Your Nearest International Air Port in your City of residence: We shall be expecting to receive your information you have stop any further= communication with anybody or office. On this regards, do not hesitate to = contact me for more details and direction, and also please do update me wit= h any new development. Thanks for your co-operation. Best Regards, Mr Donald Ray Remittance Manager Zenith Bank Of Nigeria =0A=0A=0A --0-1237981558-1230509266=:66484 Content-Type: text/html; charset=us-ascii <table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: inherit;"><BR><BR><FONT face="comic sans ms" size=4>Bar<FONT face="comic sans ms">ney <IMG src="http://us.i1.yimg.com/us.yimg.com/i/mesg/tsmileys2/23.gif"></FONT></FONT><BR><BR>--- On <B>Sun, 12/28/08, Mr Donald Ray <I><info@zenithbank.com></I></B> wrote:<BR> <BLOCKQUOTE style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(16,16,255) 2px solid"><BR>From: Mr Donald Ray <info@zenithbank.com><BR>Subject: RE:YOUR PAYMENT NOTIFICATION<BR>To: <BR>Date: Sunday, December 28, 2008, 7:19 AM<BR><BR> <DIV class=plainMail>From Zenith Bank ATM s<BR>RE:YOUR PAYMENT NOTIFICATION<BR>From:Mr Donald Ray<BR>Remittance Manager<BR>Zenith Bank Of Nigeria.<BR>Email: <A href="http://us.mc01g.mail.yahoo.com/mc/compose?to=mr.donaldray25@rocketmail.com" ymailto="mailto:mr.donaldray25@rocketmail.com">mr.donaldray25@rocketmail.com</A><BR>Phone Number: +234-708-022-1980<BR><BR>Attention: Beneficiary<BR> <BR>This is to officially inform you that we have verified your contract inheritance 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 /inheritance payment.<BR><BR>Secondly, you are hereby advice 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 and Asia Pacific, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.<BR><BR>This card centre 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) Five Thousand Us Dollars per transaction. So, if you like to<BR>receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $14.6 million usd.<BR><BR>(1) Your Full Name :<BR>(2) Your Address where you want the payment centre to send your ATM CARD.:<BR>(3) Phone And Fax Number :<BR>(4) Age and Occupation :<BR>(5) Your Nearest International Air Port in your City of residence:<BR><BR>We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.<BR><BR>Thanks for your co-operation.<BR><BR>Best Regards,<BR><BR>Mr Donald Ray<BR>Remittance Manager<BR>Zenith Bank Of Nigeria<BR></DIV></BLOCKQUOTE></td></tr></table><br> --0-1237981558-1230509266=:66484--
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