Scam TagCloud
beneficiary 02299347675 0 atm million hundred thousand united ... thousand next of kin bank contact draw win national hundred thousand one thousand payment swift fund mail bank usd dollar zenith bankn international bank bankplc@yahoo.fr will yahoo. ach ( usd$1.5m) (director atm payment dep... (atm-0412) nmr. christian scherer
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SPAM , via unpublished 'Honeypot' email addresses.
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:atmzenith.bankplc@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. Christian SCHERER
TEXT ONLY EQUIVALENT 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:atmzenith.bankplc@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. Christian SCHERER
Previous: Zenith Bank ATM Fresh Scams Next: BARCLAYS BANK FOREIGN ... CTOR.