The Scamdex Scam Email Archive - Generic o

Subject:  URGENT CONTACT OCEANIC BANK FOR YOUR ATM CARD.
From:  "DR, NELSON SCOTT." <c_rod4ever@yahoo.com>
Date:  Mon, 19 Jul 2010 06:21:24 -0700

A Scam Email with the Subject "URGENT CONTACT OCEANIC BANK FOR YOUR ATM CARD." was received in one of Scamdex's honeypot email accounts on Mon, 19 Jul 2010 06:21:24 -0700 and has been classified as a Generic Scam. The sender was "DR, NELSON SCOTT." <c_rod4ever@yahoo.com>, although it may have been spoofed.



ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK BENIN PLC.

ATTENTION BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR DUMPED AND IGNORE CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,DR. YAYI BONI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS FIVE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:

YOUR FULL NAMES:_________________________________________________________________
YOUR MAILING ADDRESS:__________________________________SEX:_____________________
YOUR AGE/DATE OF BIRTH___________________________________________________________
YOUR MARITAL STATUS:_____________________________________________________________
YOUR OCCUPATION:______________________TEL/FAX NUMBER:___________________________________________STATE/COUNTRY:_____________________________
YOUR COMPANY NAME:______________________________________________________________
YOUR ANNUAL INCOME :______________________________________________________________
YOUR A COPY OF YOUR IDENTIFICATION:__________________________________

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

Prof, James Philip.
Tel-phone: +229; 98789268
DIRECTOR, ATM PAYMENT PAYMENT 2010
OF OCEANIC BANK OF BENIN PLC.
CONTACT EMAIL ADRESSES: atmcard_department@qatar.io  


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($4.500.000.00) AS PART PAYMENT FOR THIS FISCAL YEAR (2010). ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-8110), SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. MAKE SURE YOU CONTACT Prof, James Philip AT ( atmcard_department@qatar.io ) TO AVOID WRONG PERSON.

BEST REGARDS,
DR, NELSON SCOTT.
CHIEF AUDITOR TO THE PRESIDENT.
FEDERAL REPUBLIC OF BENIN


Place your ad here
Loading...