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

Subject:  Fw: OPERATIONS OCEANIC BANK PLC.
From:  "FRANK" <impaulb@rogers.com>
Date:  Wed, 17 Jun 2009 07:16:35 -0700

A Scam Email with the Subject "Fw: OPERATIONS OCEANIC BANK PLC." was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 07:16:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FRANK" <impaulb@rogers.com>, although it may have been spoofed.


----- Original Message ----- From: "80jag768" <80jag768@kpn-officedsl.nl>
Sent: Wednesday, June 17, 2009 4:06 AM
Subject: OPERATIONS OCEANIC BANK PLC.








My Friend, THE MANAGEMENT OF OCEANIC BANK OF BENIN REPUBLIC WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR ATM MASTER CARD ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $2.500,000.00 ONLY,FROM YOUR AGENT AND HE TOLD US TO CANCELLED THE ATM MASTER CARD,BECAUSE YOU DONT WANT TO RECEIVE IT SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU CAN CONTACT OUR MANAGER DR. JAMES UDO,ON THIS email ADDRESS(diamondban_plc@live.fr) AND SEND YOUR FULL ADDRESS AND NAME TO HIM. BEFORE WE CAN TAKE ANY ACTION.WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL.THANKS FOR YOUR COOPERATION.YOURS FAITHFULLY,MR.TITUS FOREIGN OPERATIONS OCEANIC BANK PLC.