The Scamdex Scam Email Archive

Subject:  my dear is confirmed.
From:  "Mark" <>
Date:  Thu, 08 Jul 2010 09:13:42 -0700
Category:  Generic
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course,in the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system,and frustrations associated there from in your last attempt to claim the fund, where in fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them.
The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck.On the prompting of this finding, I wish to officially notify you that already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve.
With this arrangement, I wish to inform you that OCEANIC  BANK PLC has been instructed to issue in your name an ATM Cash Card with the valued amount of US$10M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress what soever, where as acomprehensive arrangement shall be made in future to pay off the remaining fund due you.
Kindly re-confirm the following information below to OCEANIC BANK PLC HEAD OF THE PAYMENT CENTER for final verification of your details so that the
funds will be paid in your favor:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
(3) A Copy of your Identification
(4) Your occupation.
Believing that this arrangement will suit your condition and expectations, we will there fore request for your expedited response to avoid any more delay CONTACT PERSON: Mr. George Philip: Deputy General Manager(OCEANIC BANK NIG PLC)email address:
Tel: +234-8039536133
Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.Note that the OCEANIC BANK have been authorized to handle this payment to keep a clean slate of foreign debt settlement because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty and unnecessary demand for fees,You are hereby advised to stop any further communications with any one else or any other financial institution and comply to OCEANIC BANK OF NIGERIA PLC to avoid any further delay.
Please note that the United Nations and Government of Nigeria and U.S.A  will not be interested in any complaint from you if you fail to receive your fund via this programme or fail to abide by this instruction.
Your urgent attention is expected
Thank you.
John Mark
Federal Republic OF Nigeria

What Is This?

This Email with the Subject "my dear is confirmed." was received in one of Scamdex's honeypot email accounts on Thu, 08 Jul 2010 09:13:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mark" <>, 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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