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?=" <firstname.lastname@example.org>, 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 email@example.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 ---------------------- ALICE N°1 de la RELATION CLIENT 2008*-------------------- Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet