The Scamdex Scam Email Archive - Generic o

Subject:  URGENT CONTACT OCEANIC BANK PLC BENIN FOR YOUR ATM CARD.
From:  "DR, KURT KAHLE." <lbkkariamburi@yahoo.com>
Date:  Tue, 24 Aug 2010 03:43:34 -0700

A Scam Email with the Subject "URGENT CONTACT OCEANIC BANK PLC BENIN FOR YOUR ATM CARD." was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 03:43:34 -0700 and has been classified as a Generic Scam. The sender was "DR, KURT KAHLE." <lbkkariamburi@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 TOSTOP 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:
 
YOURFULLNAMES:_________________________________________________________________
YOUR MAILING ADDRESS:__________________________________SEX:_____________________
YOUR AGE/DATE OF
BIRTH___________________________________________________________
YOUR MARITAL STATUS:_____________________________________________________________
YOUR OCCUPATION:______________________TEL/FAX
NUMBER:___________________________________________STATE/COUNTRY:_____________________________
YOUR COMPANYNAME:______________________________________________________________
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 ADDRESSES: 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.
BEST REGARDS,

DR, KURT KAHLE.
CHIEF AUDITOR TO THE PRESIDENT.
FEDERAL REPUBLIC OF BENIN