Thursday, March 18, 2010

Inbox - Good day My Dear $800,000.00 Phishing attempt!

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From: jibril zongo
Subject:: Good day My Dear so obvious with the informality of subject line that it cannot be genuine
To: No recipient so has been sent to muliple people a sure enough giveaway that this is a scam
Date: Thu, 18 Mar 2010 06:59:07 +0000
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Good day My Dear,

I wish to let you know that I have waited for you for a very longtime now to come down here and pick up your bank draft but did not hear from you till date, so then I went and deposited the US$800,000.00 Dollars Bank Draft/Cheque with the Apex Bank Benin.

They have arranged your payment through their Swift Card Payment Center Asia Pacific, this Card Center will send you an Atm Card which you will use to withdraw your money from any Atm machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $15,000 Per-day.

Kindly contact the below person who is in possition to release your ATM Payment Card, with your information which they will use to send the card to you.

under no circumstances complete and send it is phishing attempt for identity theft
1; Your Complete Names.
2; Your Contact Address.
3; Your Contact Telephone/Mobile Numbers.
4; Your Age & Occupation.

However, kindly contact the below person who is in position to release your atm card.

Apex Bank Benin, Cotonou.
ATM Payment Department,
Director Incharge, Mr. Ahmed Bello.
Tel: +229 95 428 005 or +229 97 84 96 68.
Fax: +229 98 28 44 27 or +229 98 28 44 26.
Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired, also know that you will be required to have the sum of $130 Dollars send to them for the Affidavit of Ownership Certificate, which they will procure on your behalf to authorize Them process Your ATM Card and send to you immediately.

Thanks and Let me know as soon as you receive Your Card.

Regards,

Mr. Jibril Zongo

You can check the IP 65.55.90.207 address here if you want?

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