Payment Notification

Courtesy of Webjockey

Been a while since I posted one of these things, but this one really got my attention. It accuses the recipient of "not fulfilling the obligations" and "dealing with some non-officials in the bank", yet you can right these wrongs by sending all your personal information that they require and using the (secret) "code of conduct" included at the end of the message. You'd think that these guys would at least be smart enough to pick a different country than Nigeria for their scam....

[from:] Dr. Kingsley Paul <[email protected]>
[reply to:] [email protected]
[date:] Thu, Jun 5, 2008 at 6:16 AM
[subject:] Re: YOUR PAYMENT NOTIFICATION RELEASE
[mailed by:] rocoto192.mein-webperoni.de
[Message-Id:] <[email protected]>


Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.
[email protected]

Attention:Beneficiary

This is 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 advised 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 issuing 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.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (202) so you have to indicate this code when contacting or emailing this CARD CENTER.


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