The Scamdex Scam Email Archive - Generic o

Subject:  Reply
From:  "JOHN"<ibejohn6@gmail.com>
Date:  Fri, 24 Sep 2010 07:44:48 -0700

A Scam Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Fri, 24 Sep 2010 07:44:48 -0700 and has been classified as a Generic Scam. The sender was "JOHN"<ibejohn6@gmail.com>, although it may have been spoofed.

THE ADMINISTRATION
OCEANIC BANK PLC
OZUMBA MBADIWE VICTORIA ISLAND LAGOS
PHONE: +234-70413-42704
FAX: +234-6247319
EMAIL:ibejohn7@gmail.com
 
Dear customer:
 
This is to officially inform you a lump cash deposit of $15.9m in our bank and which was made in your name by the head oparating officer of Central Bank of Nigeria.
 
We want to tell you that your payment will go via the Debit Card means.
 
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAME......................................
2) YOUR CONTACT ADDRESS ...............................
3) PHONE, FAX AND MOBILE...............................
 
4) AGE AND MARITAL STATUS..............................
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU VIA DEBIT CARD MEANS
 
You can use your ATM DEBIT CARD to withdraw money in your country and from any ATM machine all over the world.
 
When replying, do not fail to also send your means of identification: (INTERNATIONAL PASSPORT or DRIVERS'S LICENSE) to confirm official dealing with you.
 
Sincerely,
Ibe John (Mr.)
Director: ATM DEBIT CARD DEPARTMENT
Oceanic Bank International Plc