Just another basic phishing scam
Dear Beneficiary, NOTIFICATION OF PAYMENT VIA ATM MASTER CARD This is the second time zenith Bank Plc is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Mr Anthony Morrison will provide you the attached followings, ATM MasterCard copy,(CRESTED IN YOUR NAME) And the (PROVE OF OWNERSHIP CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you. EMAIL : mr.anthony_morrison@yahoo.com.ph DIRECT TEL-NUMBER: +234-809-227-3438 NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your security keeping Certificate ,it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said security Certificate. sincerely this will cost you $250 only as we have spooking personally with the director in charge in your behalf. You are advise to see the papers and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize to make this payment. Kindly re-confirm your details so as to facilitate immediate release from Zenith Bank Now. (1) Your Full Name : (2) Full Residential Address : (P.O.BOX NOT ALLOWED) (3) Direct and Current Phone : (4) Nationality : (5) Present Country : (6)passport identification: Please Note : As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the security keeping Certificate is the only mandatory thing that needed to enable your shipment for withdraw usage, Please also be regular on your email so we can use before 1week to confirm your payment with you. Thanks for your co-operation. ______________________________________________________________
-----Original Message-----
From: ZENITH BANK PAYMENT NOTIFICATION [mailto:data@wavenet.jp]
Sent: 30 June 2013 00:40
To: undisclosed-recipients:
Subject: PAYMENT VIA ATM MASTER CARD. CONTACT MR ANTHONY NOW
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