Scam Emails Archive : Advance Fee Fraud/419


From: "Norbert Uba" <>

This email with the subject "ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 20:01:22 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Norbert Uba" <>, although it may have been spoofed.


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<p>OCEANIC BANK ATM PAYMENT NOTIFICATION <br />From Dr. Norbert Uba,<br />Remittance Manager 
Oceanic Bank Of Nigeria. </p><p>Sir,</p><p>This is to officially inform you that we have verified 
your payment file presently on my desk, and I found out that you have not received your payment due 
to your lack of co-operation and not fulfilling the obligations giving to you in respect to your 
contract payment.Secondly,you are hereby adviced to stop dealing with some on-officials in the bank 
as this is an illegal act and will have to stop if you so wish to receive your payment 
immediately.</p><p>After the board meeting held at our headquarters, we have resolved in finding a 
solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD 
PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given to us by 
Federal Republic of Nigeria.This card center will send you an ATM CARD which you will use to 
withdraw your money in an ATM
MACHINE in any part of the world, but the maximum is ($15,000.000) Thousand Us Dollars per 
transaction. </p><p>And the total amount that is in the card is $1,5million (usd) So, if you like 
to receive your fund this way,reply to this office immediately with this e-mail; <a 
href="";></a> for the issueing of your 
(ATM)CARD.(1) Your Full Name (2) Address where you want the payment center to send your ATM 
CARD.(3) Phone And Fax Number We shall be expecting to receive your information you have to stop 
any further communication with anybody or office apart from this office.</p><p>On this regards, do 
not hesitate to contact me for more details and direction, and also please do update me with any 
new developmant Thanks for your co-operation.</p><p>Best Regards, <br />Dr. Norbert Uba ,<br 
/>Remittance Manager Oceanic Bank Of Nigeria.</p>