The Scamdex Scam Email Archive - Generic o

Subject:  YOUR WON IT, REPLY FOR CLAIM
From:  "Garry Daniel Oceanic Bank Lotto"<boy2@chefmail.de>
Date:  Wed, 01 Apr 2009 05:35:25 -0400

A Scam Email with the Subject "YOUR WON IT, REPLY FOR CLAIM" was received in one of Scamdex's honeypot email accounts on Wed, 01 Apr 2009 05:35:25 -0400 and has been classified as a Generic Scam. The sender was "Garry Daniel Oceanic Bank Lotto"<boy2@chefmail.de>, although it may have been spoofed.

FROM GARRY DANIEL
OCEANIC BANK PLC
LAGOS NIGERIA
TEL:+234 8057688760
E-mail: atmcardpayment2008@mail.gr
 
Attn:Dear beneficiary
 
We are officially informing you of your ready HSBC/ATM CARD from our bank that you can use any 
where in the world. ready for pick up. which contains $15,000,000 USD (FIFTEEN MILLION US DOLLARS), 
Your name and email was
among our clients yet to pick theirs from our Contractors List Payment Outstanding.
All that is required of you is to send your Full information,name,phone number, residential address 
where we will send the card to you Via FEDEX or DHL..send to this email address;
(atmcardpayment2008@mail.gr )
Note, that the courier fees of the dispatch has been paid by the Bank,but you have to insure the 
card before its sent to you.
 
Garry Daniel
OCEANIC BANK PLC.
Products & Services

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HSBC CARD DEPT always your HSBC choice!
****************************************************************
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This e-mail contains confidential information which has exclusively been sent from the HSBC DEPT
to the intended recipient.  The information contained in this email is intended solely for the 
intended recipient.Access to this email by anyone else is unauthorized. If you are not
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refrained from in reliance on it, is prohibited and may be unlawful.Please notify the sender 
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