The Scamdex Scam Email Archive X

Subject:  FW: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK
From:  Joy Marshall <joymarshall56@hotmail.com>
Date:  Thu, 17 Jul 2008 14:35:11 -0700
Category:  Generic
Date Added:  2016-07-19 20:09:58

An Email with the Subject "FW: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 14:35:11 -0700 and has been classified as a Generic Scam Email. The sender shows as Joy Marshall <joymarshall56@hotmail.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.






> From: mrfredmoore2001@yahoo.com
> Subject: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK
> Date: Thu, 17 Jul 2008 18:21:01 +0800
> To:
>
> Attn:Sir/Madam,
>
>
> Goodday to you and your family,I have been waiting for you since to come down here and pick your inheritance claim Bank Draft
>
> of ($4.5Million) but did not heard from you since that time then I went and deposited the Draft with Zenith Bank Plc here in
>
> Benin Republic, because I travelled to Argentina to see my boss and will not come back till next month end. I have arranged
>
> with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM
>
> MACHINE around the globa.
>
> You have to contact the Zenith Bank Plc with your full contact informations such as follows.
>
> 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. ATTACH COPY OF YOUR IDENTIFICATION
>
>
> However, Kindly contact the below person who is in position to release your ATM MASTERCARD.
>
>
> REV DR.CHARLES MICHAEL,
>
>
> CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK
>
>
> PHONE NUMBER :+229-97-83-62-92 OR 0022-997-836-292
>
>
> EMAIL:( zenith_atm_card011@voila.fr )
>
>
> I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $105.98k
>
> Dollars which they will use to obtain the Affidavit Of claim Onwership from the Federal High Court Of Benin Republic.
>
>
>
> Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know
>
> as soon as and try your best contact the zenith bank atm card department.
>
>
> Thanks
>
>
> Mr Fred Moore


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> From: mrfredmoore2001@yahoo.com
> Subject: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK
> Date: Thu, 17 Jul 2008 18:21:01 +0800
> To:
>
> Attn:Sir/Madam,
>
>
> Goodday to you and your family,I have been waiting for you since to come down here and pick your inheritance claim Bank Draft
>
> of ($4.5Million) but did not heard from you since that time then I went and deposited the Draft with Zenith Bank Plc here in
>
> Benin Republic, because I travelled to Argentina to see my boss and will not come back till next month end. I have arranged
>
> with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM
>
> MACHINE around the globa.
>
> You have to contact the Zenith Bank Plc with your full contact informations such as follows.
>
> 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. ATTACH COPY OF YOUR IDENTIFICATION
>
>
> However, Kindly contact the below person who is in position to release your ATM MASTERCARD.
>
>
> REV DR.CHARLES MICHAEL,
>
>
> CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK
>
>
> PHONE NUMBER :+229-97-83-62-92 OR 0022-997-836-292
>
>
> EMAIL:( zenith_atm_card011@voila.fr )
>
>
> I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $105.98k
>
> Dollars which they will use to obtain the Affidavit Of claim Onwership from the Federal High Court Of Benin Republic.
>
>
>
> Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know
>
> as soon as and try your best contact the zenith bank atm card department.
>
>
> Thanks
>
>
> Mr Fred Moore

With Windows Live for mobile, your contacts travel with you. Connect on the go.