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

Subject:  Notification of payment by ATM Master Credit Card.
From:  "Chris Davis"<info@oceanicbankplc.org>
Date:  Tue, 23 Sep 2008 23:16:01 -0400

A Scam Email with the Subject "Notification of payment by ATM Master Credit Card." was received in one of Scamdex's honeypot email accounts on Tue, 23 Sep 2008 23:16:01 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Chris Davis"<info@oceanicbankplc.org>, although it may have been spoofed.

FROM THE DESK OF MR. CHRIS DAVIS.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-80-39575011

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 through (ATM Master Express Credit Card) This arrangement was 
initiated/constituted by the World Bank and Paris Club, due to fruadelent 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 interfference. 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
5)YOUR ID/AGE. 

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 despatch the card directly to 
your nominated home addresss 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 successfull Transaction. 

Contact the ATM CARD PAYMENT DEPARTMENT

MR.BEN ANNI
Email To : mrbenanni@atm-delivery.com
TEL: +234-80-39575011

CONGRATULATIONS IN ADVANCE. BEST REGARDS,

MR. CHRIS DAVIS.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.