An
Email with the Subject "Fw: INTERNATIONAL CREDIT SETTLEMENT. RESPOND IMMEDIATELY." was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:29:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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
nigeriainheritancefinance atm thousand dollarsboxbankcreditcontactdrawwinnationalten thousandglobalpaymentswiftfundlegalsecuremailbank dollarusd zenith bank nzenith bank the bank sincerelyrespect will remittanceach($10,000.00)nmr. damilola alfred.nmr. ben headley
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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--- On Sat, 4/25/09, ZENITH BANK OF NIGERIA. <info@webtv.net> wrote:
--- On Sat, 4/25/09, ZENITH BANK OF NIGERIA. <info@webtv.net> wrote:
From: ZENITH BANK OF NIGERIA. <info@webtv.net> Subject: INTERNATIONAL CREDIT SETTLEMENT. RESPOND IMMEDIATELY. To: Date: Saturday, April 25, 2009, 7:13 AM
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 for 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 your problems. 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 Ten thousand dollars($10,000.00) per day, so
if you like to receive your fund this way please let us know by
contacting the director of 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. Damilola Alfred.
Director, ATM PAYMENT DEPARTMENT.
Email: zb_plc@hotmail.com
The ATM CARD PAYMENT CENTER has been mandated to issue out
USD$6,200,000.00 as part payment for this fiscal year 2008/2009.
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.
Note that because of impostures, we hereby issued you our code of
conduct, which is {ATM-811} so you have to indicate this code when
contacting the CARD CENTER by using it as your subject.
Sincerely Yours,
Mr. Ben Headley
Remittance Manager
ZENITH BANK OF NIGERIA.
