A Scam 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. The sender was "MR. Mark FROM OCEANIC" <firstname.lastname@example.org>, although it may have been spoofed.
OCEANIC BANK INTERNATIONAL. OCEANIC Heights Plot 87 Ajose Adeogun Street, FEDERAL BENIN REPUBLIC. 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: (email@example.com) Phone number :+229-9869 1474 Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM Card. YOURS IN SERVICE MR. Mark FROM OCEANIC ATM OFFICE OCEANIC BANK INTERN