The Scamdex Scam Email Archive

From:  "MR. Mark FROM OCEANIC" <>
Date:  Wed, 01 Feb 2017 06:37:54 -0500
Category:  Generic
OCEANIC Heights Plot 87 Ajose Adeogun Street,

Attn: Payment Notification,

This is to bring to your notice that I have paid the re-activation fee
and the delivery of your ATM.I paid it because your ATM Card with code
8119 worth 8.5musd, has less three days to expire and when it expires,
the money will go into Government purse because you have been paying
for upfront fee, With that I decided to help you pay the money so
that, the ATM will not expire, because I know when you get your ATM
definitely you must pay me back my money and even compensate me for
helping you.

Now, I want you to contact DHL Delivery Service with your Full Contact
information's so that they can deliver your Card to your designated
address without any delay. Like I stated earlier, the delivery charges
has been paid but I did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and demmurrage might have increase. They
told me that their keeping fee is 76usd per day and I deposited it on
Monday been 1rd February 2017

Below is their Contact Information's,

Contact Person: Bar. Akachwukwu Diya
DHL DeliATIONALvery Service
Email: (
Phone number :+229-9869 1474

Contact Today to avoid increase of their keeping fees and let me know
once you receive your ATM Card.


What Is This?

This Email with the Subject "ATM OFFICE OCEANIC BANK INTERN" was received in one of Scamdex's honeypot email accounts on Wed, 01 Feb 2017 06:37:54 -0500 and has been classified as a Generic Scam Email. The sender shows as "MR. Mark FROM OCEANIC" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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