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An Email with the Subject "IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION........." was received in one of Scamdex's honeypot email accounts on Mon, 27 Apr 2009 17:42:11 -0400 and has been classified as a Generic Scam Email. The sender shows as "Zenith Bank Plc"<mrjimovia.atmpayment0411@gmail.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.
ATTN: FRIEND, WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMERCE, AND WE HAVE ARRANGED YOUR PAYMENT OF ($800,000.00) HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTRE DEPT HERE IN OUR BANK, THIS CARD CENTRE 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 ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING ATM PAYMENT DEPARTMENT AND YOU ARE REQUIRED TO ASSIST IN THE DOCUMENTATION OF YOUR ATM BY FILLING THE REQUESTED INFORMATION STATED IN THE FORM BELOW. FULL NAMES: _________________________________ ADDRESS:_____________________________________ STATE: ______________________________________ COUNTRY______________________________________ SEX: ________________________________________ OCCUPATION: _________________________________ TELEPHONE NUMBER: ___________________________ I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE. HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD. MR JIM OVIA ATM PAYMENT DEPARTMENT MOBILE: +234-803-734-5024 EMAIL: mrjimovia.atmpayment0411@gmail.com THE ATM CARD PAYMENT CENTRE HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU THE CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM DEPT CENTRE BY USING IT AS YOUR SUBJECT. SIGN Zenith Bank Plc. MANAGEMENT®.