The Scamdex Scam Email Archive - Generic o

Subject:  FROM OCEANIC BANK PLC ATM MASTER CARD DELIVERY CUSTOMER CARE OFFICE BENIN DU REP FOR DELIVERY TODAY !!!!!!!!!
From:  "PRO.JASON CRIS."<officedesk_1@btinternet.com>
Date:  Wed, 28 Jul 2010 14:17:15 -0700

A Scam Email with the Subject "FROM OCEANIC BANK PLC ATM MASTER CARD DELIVERY CUSTOMER CARE OFFICE BENIN DU REP FOR DELIVERY TODAY !!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jul 2010 14:17:15 -0700 and has been classified as a Generic Scam. The sender was "PRO.JASON CRIS."<officedesk_1@btinternet.com>, although it may have been spoofed.

Hello my dear customer, 
We have actually been authorized by the newly appointed united nation secretary general, and the 
governing body of the UNITED 

NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and 
approved in your favour. During the 

course of our investigation, we discovered with dismay that your payment has been unnecessarily 
Delayed by corrupt officials of the 

Bank who are Trying to divert your funds into their private accounts.To fornish this, security for 
your funds was organized in the form 

of your personal Identification number:NO:5399830637420496/(PIN):1234/AND ALSO  HERE IS 
YOUR:TTRANSATION 

DETAILS STATUS ID:LSO543269861390 OF YOUR (ATM MASTER CARD) and all the necessary arrengement has 
made with 

OCEANIC BANK PLC BENIN and the manager of OCEANIC BANK PLC ATM MASTER CARD BENIN told me that they 
need to 

confirm your details first before they could process in the area of delivery your ATM MASTER CARD 
to you,so get back to us 

immediately for easier delivery of your ATM MASTER CARD huge ($2.5) million,now contact we the 
OCEANIC BANK PLC ATM 

MASTER CARD OFFICE  BENIN with this information below:

CONTACT PERSON
DR.JIMSON BROWN
Director ATM Payment Department, 
Oceanicbankplc Benin
Email;(oceanicbkatmmcardoff@w.cn)
Telephone:+229-999-360-12
Office Telephone: 00229-999-360-10

NOTE: YOU ARE ADVICED TO FURNISH DR.JIMSON BROWN WITH YOUR CORRECT AND VALID DETAILS. ALSO BE 

INFORMED THAT THE AMOUNT WHICH WAS CREDITED INTO YOUR ATM MASTER CARD USD$2,500,000.00 ONLY.
We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with DR.JIMSON BROWN
as directed to avoid further delay.
        
CONTACT OCEANIC BANK PLC ATM MASTER CARD OFFICE BENIN!!!

and be advised to reconfirm your full information to DR.JIMSON BROWN.
 1. YOUR FULL NAME..................................
2. YOUR COUNTRY....................................
3. YOUR HOME DELIVERY ADDRESS........
4. YOUR AGE AND OCCUPATION:..............
5. YOUR CURRENT OFFICE TELEPHONE...................
6. YOUR CURRENT CELL PHONE.........................
7. A COPY OF YOUR ID/ PICTURE......................
 
Contact him now for the delivery of your ATM MASTER CARD. As soon as you establish a contact with 
him, an ATM card will be issued 

to you immediately that you can use to withdraw your funds in any ATM machine in any part of the 
world, but the maximum is $7,000.00 

per day. So if you like to receive your funds through this means you're advised to contact the ATM 
card payment center with the 

needed details:

ONCE AGAIN CONGRATULATIONS!!!

YOURS SECRETARY:
PRO.JASON CRIS.
OCEANIC BANK PLC ATM MASTER 
CARD OFFICE BENIN REPUBLIC.