The Scamdex Scam Email Archive - Generic o

Subject:  YOUR ATM CARD PAYMENT....
From:  "Lucky Ogiame"<logiame101@gmail.com>
Date:  Fri, 06 Feb 2009 01:38:07 -0500

A Scam Email with the Subject "YOUR ATM CARD PAYMENT...." was received in one of Scamdex's honeypot email accounts on Fri, 06 Feb 2009 01:38:07 -0500 and has been classified as a Generic Scam. The sender was "Lucky Ogiame"<logiame101@gmail.com>, although it may have been spoofed.

                                                              Attention: Beneficiary,   
    




OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (OBN)
OCEANIC BANK INTERNATIONAL NIGERIA PLC.
DATE: 27/01/2009
 



Dear:  
 


This is to officially inform you that we the international credit settlement of Oceanic 
International Plc Nigeria has  verified your contract/inheritance file and found out that why you 
have not received your payment is because you have not fulfilled the 
 
obligations given to you in respect of your contract/inheritance payment.
 
Secondly we have been informed that for you not to deal with the non officials in the bank and your 
entire attempt to secure the release of the fund to you. We wish to advise you that 
 
such an illegal act like these have to stop if you wish to receive your payment since we have 
decided to bring a solution to your problem. Right now we have arranged your payment 
 
through our swift card payment center Asia pacific that is the latest instruction from our New 
President  Mr. Umaru Musa Yar'Adua (GCFR) FEDERAL REPUBLIC OF NIGERIA which will not involve any 
fraudlent act or money laundering and because the CENTRAL BANK OF NIGERIA is running for final 
payment of the year thats the order is given,
 
 As well as the INTERPOL and FBI in conjuction with HOMELAND SECURITY .This card center will send 
you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the 
world, but the maximum is twenty thousand dollars per day, so if you like to receive your fund this 
way please let us know by getting back to me via this email below:

   
Contact Name: Mr Lucky Ogiame
Email address:info.oceanicbankatmcard@gmail.com 
Telephone/fax line: 011-234-8052937791
 

And also send the following information:
 

1. Your full name

2. Phone and fax number

3. Address were you want your atm card sent

4. Your age and current occupation.

5. Attach copy of your identification(Drivers Licence or International passport)
 


The ATM CARD PAYMENT CENTER has been mandated to issue out $8,500,000.00 as part payment for this 
fiscal year 2009. Also for your information, you have to stop any further communication with any 
other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, 
call and email me back as soon as you receive this important message for further directives and 
also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-0110) so 
you have to indicate this code when contacting the card center by using it as your subject.
 


  
Regards, 
Mr Lucky Ogiame.
011-234-8052937791
DIRECTOR ATM PAYMENT DEPARTMENT
OCEANIC BANK INTERNATIONAL PLC.
  


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