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"<firstname.lastname@example.org>, 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:email@example.com with the following information; Your full name Telephone number Address Best regards, DR ROWLAND JOHNSON (Director, Oceanic Bank Int'l)