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An Email with the Subject "ATTENTION YOUR PAYMENT VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Sat, 27 Sep 2008 18:50:23 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Ben Headley"<info@zenithbank.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.
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ZENITH BANK OF NIGERIA.
This is to officially inform you that we have verified your
contract/inheritance file and found why you have not relieved your payment is because you have not
fulfilled the obligation given to you in respect of your contract/Inheritance payment.
Secondly we have been informed that you are still dealing with none Officials in the Bank your
entire attempt to secure the release of the fund to you.
We wish to advise you that such an illegal acts like this has to stop if you wish to receive your
payment since we have decided to bring a solution to yourproblems. Right now we have arranged
your payment through our swift card payment center
Asia Pacific,that is the latest instruction from Alhaji Umaru
Yar'Adua[GCFR} Federal Republic of Nigeria and Federal Ministry of Finance. This Card Center will
send you an ATM CARD which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is Fifteen
thousand dollars($15,000.00) per day, so if you like to receive your fund this
way please let us know by contacting the CARD PAYMENT CENTER an also send the
following information to him in order for him to proceed immediately:-
1.Full Name:
2.Phone and Fax Number:
3.Address where you want them to send the ATM CARD to{ p.o box not
accepted}
4.Your age and current occupation:
5.A copy of your identification:However, Kindly find the contact Person:-
Mr. TERRY RAWLINGS.
Director, ATM PAYMENT DEPARTMENT.
Email: terry_rawlings@live.com
The ATM CARD PAYMENT CENTER has been mandated to issue out
USD$6,200,000.00 as part payment for this fiscal year 2007/2008.Also for your information you have
to stop any further communication with any
other person {s} or Office {s} to avoid hitches in receiving your ATM payment
if at all you are dealing with any person. Email me back as soon as you receive this important
message for
further direction and also update me on any development from the above
mentioned office. Note that because of impostures, we hereby issued you our code of conduct,
which is {ATM-811} so you have to indicate this code whencontacting the CARD
CENTER by using it as your subject.
Sincerely Yours,
Mr. Ben Headley.
Auditor General,Federal Republic of Nigeria.