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An Email with the Subject "Zenith Bank Payment NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Thu, 05 Nov 2009 16:16:33 -0800 and has been classified as a Generic Scam Email. The sender shows as "Williams Mogaji"<williammogaji@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.
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Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION From:Dr Williams Mogaji. Remittance Manager Zenith Bank Of Nigeria. Cell Number:+2341-8347243391 Attention:Sir/ Madam. This is to officially inform you that we have verified your contract file presently on my desk, and find out that you have not received your payment due to your lack of co-operation and not fulfilling the sum. 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 of directors meeting held at our headquarters, it was resolved in finding a solution to this problem, as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa, Asia and Pacific, which is the instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR) Federal Republic of Nigeria.After the g8 meeting recently in Germany. This card centre will send you an ATM CARD which you will use to withdraw your money in any ATM AUTHOMATED MACHINE in Any part of the world, but the maximum is ($15,000.00)fifteen Thousand U.S.A Dollars per transaction. So, if you like to receive your fund this way,reply to this office imediately for the issuance of your (ATM)CARD. Please send your the following for official use and verifications. (1) Your Full Name (2) Address where you want the payment centre to send your ATM CARD. (3) Phone And Fax Number (4) Age And profession (5) Marital status. Must stop any further communication with anybody or office hencefort apart from this office of the presidency. On this regards. do not hesitate to contact me for more details and direction. Thanks for your co-operation. Best Regards, Dr Williams Mogaji. Remittance Manager Zenith Bank Of Nigeria. |