The Scamdex Scam Email Archive - Generic o

Subject:  RE: TREAT AS URGENT
From:  "Oceania Bank Plc"<info@mail.com>
Date:  Tue, 03 Aug 2010 01:59:15 -0700

A Scam Email with the Subject "RE: TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 03 Aug 2010 01:59:15 -0700 and has been classified as a Generic Scam. The sender was "Oceania Bank Plc"<info@mail.com>, although it may have been spoofed.

FROM THE DESK OF THE DIRECTOR,
OCEANIA BANK INTERNATIONAL,
LONDON,UK.
EMAIL: oceaniacenterbox@gmail.com
 
 
DEAR BENEFICIARY,
 
 
DID YOU AUTHOURISED INGER POULSEN TO CLIAM YOUR FUND ON YOUR BEHALF.
 
 
THIS EMAIL IS TO CONFIRM TO YOU THAT MRS INGER POULSEN HAS FORWARDED TO OUR OFFICE THIS MORNING YOUR REQUESTED CHARGES FEE FOR THE SETTING UP OF HER ONLINE BANKING ACCOUNT FOR THE TRANSFER OF YOUR $80.5MILLION UNITED STATE DOLLAR WHICH WAS AWARDED TO YOU IN FAVOUR OF THE UNITED NATION INHERTANCE PAY COMMISION WHICH IS YET UN CLAIM BY YOU.
 
 
AFTER THIS MORNING FOLLOWING THE NEW APPROVAL AND DEVELOPMENT FROM THE UNITED NATION ASKING WE PAY ALL IT BENEFICIARY WHO YOU ARE AMONGE THE LIST THIS QUOTA.
 
 
MRS INGER POULSEN HAS FORWARDED TO US HER INFORMATION AND CHARGES FEE NEEDED FOR THE SETUP OF HER ONLINE BANKNG ACCOUNT WITH US AND THAT WE SHOULD TRANSFER YOUR FUND INTO THE SETUP ACCOUNT ON HER BEHALF.
 
 
WE ARE CONTACTING YOU TO REVERIFY TO US IF TRULY IF MRS INGER POULSEN IS A REPRESENTATIVE OF YOU AND IF WE ARE TO ACCEPTE THE CHARGES FEE FROM HER STATED BELOW ALSO FOR YOUR SELF CONFIRMATION:
 
 
PAYMENT INFORMATION:
 
PAYMENT METHOD: WESTERN UNION
Senders Name  :  Inger Poulsen
Amount: $4,550.00USD
MTCN :  9168565031
 
 
 
SO WE ADIVE YOU TO GET BACK TO US AS SOON AS POSSIBLE IF WE ARE TO ACCEPT THIS CHARGES FEE FRO HER AND TRANSFER THIS FUND INTO HER ACCOUNT.
 
 
WE AWAIT YOUR CONFIRMATION BETWEEN 48 HOURS.
 
THANKS.
OCEANIA BANK MANAGEMENT.
EMAIL: oceaniacenterbox@gmail.com