Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.Attention:Beneficiary This to officially inform you that we have verified
your contract file presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.Secondly,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 meeting held at our headquarters,
we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT
CENTER in Europe, America,Africa and Asia Pacific, which is the instruction given by our president,
ALAHAJI USMAN AMIR YARADUA (GCFR)
Federal Republic of Nigeria.This card center will send you an ATM CARD that consist of 7 million
USD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the
maximum is $4,000 Us Dollars per transaction. So, if you like to receive your fund this way,reply
to this office immediately for the issueing of your
(ATM)CARD.(1) Your Full Name:
(2) Address where you want the payment center to
send your ATM CARD.:
(3) Phone And Fax Number:
(4) Bank Name
We shall be expecting to receive your information you have to stop any further communication with
anybody or office apart from this office of the presidency. On this regards, do not hesitate to
contact me for more details and direction, and also
please do update me with any new development.
Thanks for your co-operation.Best Regards,
Dr Kingsley Paul
Remittance Manager
Zenith Bank Of Nigeria.
TEXT ONLY EQUIVALENT
Previous: +RE-NOTIFICATION OF YO ... 0.5M+ Fresh Scams Next: MAIL FROM DIPLOMATIC AGENT 