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A Scam Email with the Subject "URGENT TRANSFER OF YOUR FUND" was received in one of Scamdex's honeypot email accounts on Thu, 26 Aug 2010 10:55:08 -0700 and has been classified as a Generic Scam. The sender was OCEANIC BANK PLC <transfer@oceanic.com>, although it may have been spoofed.
Dear Beneficiary, We wish to inform you that the board of trustees and management of Oceanic Bank International Plc has finalized and have being given an Immediate transfer order by the Federal Ministry of Finance in conjunction with the United Nations and Senate Foreign payment resolution committee, to transfer your overdue fund to you, the approved sum of USD 8.400,000,00(Eight Million Four Hundred Thousand United States Dollars) by this following means of choice below for your own security reasons. By Bank to Bank Wire Transfer By Atm CARD By Bank Draft BY Diplomatic Channel with two (2) trunk Boxes The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information to enable this bank proceed immediately with the transfer of your fund and serve you better. Signed, Yours Faithfully, Dr. David Bentley, Payment Director. oceanbnkintplc@w.cn oceanplcbnk@gmail.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.