The Scamdex Scam Email Archive X

Subject:  YOUR ATM GLOBAL DEBIT CARD
From:  "MR JIM OVIA"<info@zenithbk.com>
Date:  Thu, 22 Oct 2009 07:03:19 -0700
Category:  Generic
Date Added:  2016-07-20 15:37:18

An Email with the Subject "YOUR ATM GLOBAL DEBIT CARD" was received in one of Scamdex's honeypot email accounts on Thu, 22 Oct 2009 07:03:19 -0700 and has been classified as a Generic Scam Email. The sender shows as "MR JIM OVIA"<info@zenithbk.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.

ZENITH BANK PLC
Head office: Plot 84,
Ajose Adeogun Street
Victoria Island
Lagos, Nigeria.
Tel: +234-813-466-7779
E-mail; jimovia7755@live.com
  
REF. CODE ; ATM/7007
 
This is to notify you that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2009 Presidential Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.
 
Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive your compensation payment in this quarter of the year 2009. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company.
 
The total value of your Funds has been evaluated and redressed and US$7,800,000.00 (Seven Million, Eight Hundred Thousand United States Dollars Only) is made available to you through a MULTI GLOBAL ATM CARD processed and issued by our Bank from our FOREX Account.
 
This GLOBAL PLATINUM ATM CARD would allow you to withdraw a maximum of US$27,500.00 (Twenty-Seven Thousand Five Hundred United States Dollars Only) daily from any AUTOMATED TELLER MACHINE located in any part of the World.
 
For delivery arrangement, please send the following details immediately as we have received this message, in order to complete the activation and delivery of your ATM GLOBAL CARD to you.
 
(1) Your Full Names..................................................................................................
(2) Your Address where want your ATM CARD......................................................
(3) Your Private Telephone and Fax Number.............................................................
(4) Your Next Of Kin.................................................................................................
 
Thanks as we wait for your response to proceed with the delivery of your ATM GLOBAL CARD.
 
Yours Faithfully
Mr. Jim Ovia
Managing Director/CEO of Zenith Bank Plc
Tel: +234- 813-466-7779
 

ZENITH BANK PLC Head office: Plot 84, Ajose Adeogun Street Victoria Island Lagos, Nigeria. Tel: +234-813-466-7779 E-mail; jimovia7755@live.com    REF. CODE ; ATM/7007   This is to notify you that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2009 Presidential Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.   Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive your compensation payment in this quarter of the year 2009. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company.   The total value of your Funds has been evaluated and redressed and US$7,800,000.00 (Seven Million, Eight Hundred Thousand United States Dollars Only) is made available to you through a MULTI GLOBAL ATM CARD processed and issued by our Bank from our FOREX Account.   This GLOBAL PLATINUM ATM CARD would allow you to withdraw a maximum of US$27,500.00 (Twenty-Seven Thousand Five Hundred United States Dollars Only) daily from any AUTOMATED TELLER MACHINE located in any part of the World.   For delivery arrangement, please send the following details immediately as we have received this message, in order to complete the activation and delivery of your ATM GLOBAL CARD to you.   (1) Your Full Names.................................................................................................. (2) Your Address where want your ATM CARD...................................................... (3) Your Private Telephone and Fax Number............................................................. (4) Your Next Of Kin.................................................................................................   Thanks as we wait for your response to proceed with the delivery of your ATM GLOBAL CARD.   Yours Faithfully Mr. Jim Ovia Managing Director/CEO of Zenith Bank Plc Tel: +234- 813-466-7779  

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