The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  YOUR PAYMENT VIA ATM CARD IS APPROVED!!
From:  "=?iso-8859-1?Q?OCEANIC_BANK__PLC?=" <yinka.david9@aliceadsl.fr>
Date:  Wed, 17 Sep 2008 19:39:03 -0400

A Scam Email with the Subject "YOUR PAYMENT VIA ATM CARD IS APPROVED!!" was received in one of Scamdex's honeypot email accounts on Wed, 17 Sep 2008 19:39:03 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "=?iso-8859-1?Q?OCEANIC_BANK__PLC?=" <yinka.david9@aliceadsl.fr>, although it may have been spoofed.

MRS CECILIA IBRU WROTE: FROM THE DESK OF MRS CECILIA IBRU 
DIRECTOR,INTERNATIONAL REMITTANCE 
FOREIGN OPERATIONS DEPT, 
OCEANIC BANK OF NIGERIA PLC, 
LAGOS-NIGERIA. 

Notification of payment by ATM Master Credit Card 

Attn: Beneficiary, 
We hereby officially notifying you about the present
arrangement to pay you, your over due contract/inheritance
fund which you could not complete the process of the
released of your transfer pin code through the Digitalized
Payment System. We have decided to pay your funds without
any requested fee but the only fee that you will have to
make is for the Courier Charges of your ATM MASTER CREDIT
CARD (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and Paris Club, due
to fraudulent activities going on within the African Region. 
The World Bank and Paris Club introduced this payment
arrangement as to enable our contractors/inheritance
beneficiary to receive their fund without any interference.
the ATM Master Express Credit Card was contracted and
powered by GOLD CARD WORLD WIDE. 
Reconfirm the following information to us for Security reason. 

1)YOUR FULL NAME 
2)YOUR RECEIVING ADDRESS. 
3)YOUR TELEPHONE NUMBER 
4)YOUR PROFESSION 

Upon the receipt of this mail we are going to load your fund
into the Master Express Credit Card and send a scan copy of
the card to you before we will proceed to dispatch the card
directly to your nominated home address so you absolutely
have nothing to worry about all we need is your Prompt
Response and Co-operation by Gods Grace we will have a
successful Transaction. 

Contact the ATM CARD department 
MR BEN ETHAN
Email To Contact ocbkatmdept@hotmail.com
CONGRATULATIONS IN ADVANCE. 
BEST REGARDS, 

MRS CECILIA IBRU 
DIRECTOR, INTERNATIONAL REMITTANCE 
FOREIGN OPERATIONS DEPT, 
OCEANIC BANK OF NIGERIA PLC, 
LAGOS-NIGERIA. 

CC: ALL FOREIGN INHERITANCE FUNDS 
CC:CENTRAL BANK GOVERNOR 
CC: BOARD OF DIRECTORS [FPD] 
CC: ACCOUNTANT GENERAL OF NIGERIA


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