A Scam Email with the Subject "PLEASE RESPOND QUICKLY" was received in one of Scamdex's honeypot email accounts on Mon, 20 Apr 2009 16:42:40 -0400 and has been classified as a Generic Scam. The sender was "Alhaji Salisu Ahmed"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF: DR IDRIS MUSA OCEANIC BANK NIG PLC 34 MARINA STREET VICTORIAL ISLAND LAGOS International Settlement Dep9 Email:email@example.com Re:Immediate ATM DEBIT Cash Card Payment Notification ATTENTION/BENEFICIARY We have this on 25th day of January,2009 received a payment credit instruction from the Federal Government of Nigeria bank(CENTRAL BANKOFNIGERIA) to immediately release your outstanding payment.Your name and your contact details was given to this office(OCEANIC BANK PLC.)In respect of your total lnherited/Lottery/Contract sum owed to you, which you have failed to claim because of Either Non-Compliance of Official processes or because of your Unbelief of the Reality of your genuine payment. We wish to bring to you the solution to this problem. Right now we have arranged your payment through our Swift Card Payment Centers, That is the latest Instruction from Economic Community Of West African States(ECOWAS).This card center of the Oceanic Bank Plc will send to you an ATM Card which you will use to withdraw your MONEY in any Inter-switch ATM Machine in any part of the world.So if you like to receive your fund in this way, Please let us know by contacting us back and also send the following Information as listed Below ; Your Full Name: ______________________________ Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ______________________________ Name of City of Residence:_______________________________ Country:____________________________________ AGE :_________________________________________ Direct Telephone Number:____________________________________ Mobile Number:___________________________________ Occupation:________________________________ We have been mandated by the ECOWAS Parliament to issue out $3.5MUsd.(Three Million Five Hundred Thousand United State Dollars).Having said that, You have to stop any further communication with any other person (S) Or Office(S) To avoid any hitches in receiving your payment.Note that because of impostors, We hereby issued you our code of Conduct, Which is (ATM-110) so you have to indicate this Code when contacting the Bank by using it as your Subject. please contact the director in charge of your payment with the requested informations on his email: firstname.lastname@example.org Telephone number: +2347090322436 for further information on your payment. Wait For Your Expedite Response. Yours In Service, Alhaji Salisu Ahmed lnternational Settlement Dept. Oceanic bank international plc.