The Scamdex Scam Email Archive

Subject:  Contact ATM ZENITH BANK
From:  joh_kou3@zipmail.com.br
Date:  Mon, 28 Jan 2008 13:11:48 -0800
Category:  Generic
Date Added:  2016-07-19 23:03:18

This Email with the Subject "Contact ATM ZENITH BANK" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2008 13:11:48 -0800 and has been classified as a Generic Scam Email. The sender shows as joh_kou3@zipmail.com.br, although that address was probably spoofed. We recommend that you do not attempt to 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.


ATTENTION/GOOD FRIEND,

SORRY FOR THE LATE REPLY ALTHOUGH WE ARE TRYING TO  GET EVERYTHING FINALIZE,
NOW WE HAVE ARRANGED YOUR BENEFICIARY PAYMENT OF ( USD$1.5m) ONE MILLION
 FIVE  HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, 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 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 ZENITH INTERNATIONAL BANK ATM PAYMENT DEPARTMENT AND YOU CALL
IMMEDIATELY :0022993476753 (DIRECTOR ATM PAYMENT DEPARTMENT).
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE
YOUR ATM PAYMENT CARD.

CONTACT PERSON: DR. JOHN WILLIAMS (DIRECTOR ATM PAYMENT DEPARTMENT)
TELFAX NUMBER:+22993476753 OR 0022993476753.EXT.102

EMAIL: atmzenithbankplc@yahoo.fr

AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.....................

2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD...........

3.PHONE AND FAX NUMBER.....................
4.YOUR AGE AND CURRENT OCCUPATION....................

5.NEXT OF KIN...................................

5.ATTACH COPY OF YOUR IDENTIFICATION........................
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT
AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION 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 OUR CODE OF CONDUCT, WHICH IS (ATM-0412)
SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING
IT AS YOUR SUBJECT.

REGARDS

MR R. JOHN KOUCH






ATTENTION/GOOD FRIEND, SORRY FOR THE LATE REPLY ALTHOUGH WE ARE TRYING TO GET EVERYTHING FINALIZE, NOW WE HAVE ARRANGED YOUR BENEFICIARY PAYMENT OF ( USD$1.5m) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, 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 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 ZENITH INTERNATIONAL BANK ATM PAYMENT DEPARTMENT AND YOU CALL IMMEDIATELY :0022993476753 (DIRECTOR ATM PAYMENT DEPARTMENT). HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. CONTACT PERSON: DR. JOHN WILLIAMS (DIRECTOR ATM PAYMENT DEPARTMENT) TELFAX NUMBER:+22993476753 OR 0022993476753.EXT.102 EMAIL: atmzenithbankplc@yahoo.fr AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. 1.FULL NAME..................... 2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD........... 3.PHONE AND FAX NUMBER..................... 4.YOUR AGE AND CURRENT OCCUPATION.................... 5.NEXT OF KIN................................... 5.ATTACH COPY OF YOUR IDENTIFICATION........................ THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION 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 OUR CODE OF CONDUCT, WHICH IS (ATM-0412) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS MR R. JOHN KOUCH

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