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"<email@example.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:firstname.lastname@example.org 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.