The Scamdex Scam Email Archive - Generic o

Subject:  FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT FROM OCEANIC BANK
From:  "OCEANIC BANK INT'L PLC"<oceaniccustomercare@oceanicbnkplc.com>
Date:  Mon, 30 Mar 2009 07:40:58 -0400

A Scam Email with the Subject "FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT FROM OCEANIC BANK" was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 07:40:58 -0400 and has been classified as a Generic Scam. The sender was "OCEANIC BANK INT'L PLC"<oceaniccustomercare@oceanicbnkplc.com>, although it may have been spoofed.

OCEANIC BANK INT'L PLC
NTBCRC. NTBCX6060777MD
OUR REF. CSTC/MD/ESP/09
Tel: 234 19-86372546
Fax: 234 19-56342521
Date: 30-03- 2009

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALING $5,500.000.00 .

Following an excellent business report on total dedication to duty as the Millennium Bank of The 
Year Award in Africa, we wish to inform you that we just received payment instructions from WEST 
AFRICA MONETARY UNIT to offset a part payment of your funds. However, arrangement is on top gear 
regarding the liquidation of your debts. It is imperative to also bring to your notice of the 
mandate given by the World Bank, International Monetary Fund and Paris Club to liquidate all 
protracted debt owed to foreign beneficiaries from the Grant unanimously approved by the World 
financial giants. This is in conformity with the poverty alleviation debt relief on third world 
countries.

To proceed with remittance do reconfirm to this office with immediate effect, the preferable

method of payment thus: -

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii.LIQUID CAPITAL (CASH PAYMENT)
iv. ONLINE PAYMENT TRANSFER
v. AUTOMATED TELLER MACHINE ATM

We solicit your co-operation to reconfirm your account coordinates indicating your name as the
beneficiary, banking detail, and attach a copy of your international passport via fax or email for
proper identification. Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for immediate payment. You are 
strongly advised to desist from contacting any office both local and international and follow this 
directives aimed at settling the long awaited payment from Africa and beyond the third world 
countries.

Do contact our chief payment officer MR David Bankole Email:foreigndebtmanagement@gmail.com with 
the following information;
Your full name
Telephone number
Address

Best regards,
DR ROWLAND JOHNSON (Director, Oceanic Bank Int'l)


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