The Scamdex Scam Email Archive - Generic o

From:  <>
Date:  Tue, 23 Jun 2009 04:31:21 -0700

A Scam Email with the Subject "CONTACT OCEANIC BANK NOW FOR YOUR ( ATM CARD )" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 04:31:21 -0700 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.


ATM Payment Department Oceanic Bank Benin Plc Cotonou, Benin RepublicTel:+229-9811-1174 Atm/Master 
Card Payments UnitNotification of payment by ATM Master Credit Card:

Attached Message


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<div style="text-align: center;"><font face="Times New Roman"><span style="font-weight: bold; 
font-size: 12pt;"><em><img src=""; border="0" 
alt="Branch Locator" width="500" height="180" /></em></span></font></div>
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<div style="text-align: center;"><span style="font-size: 10pt; font-family: Arial;"><a 
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<div><strong><em><font face="times new roman, new york, times, serif"><font face="Arial Narrow" 
color="#0080ff">ATM Payment Department&nbsp; Oceanic Bank Benin Plc Cotonou, Benin 
RepublicTel:+229-9811-1174 Atm/Master Card Payments UnitNotification of payment by ATM Master 
Credit Card:</font></font><font face="times new roman, new york, times, 
style="border: 1px solid;" border="0" width="120" height="21" /></em></strong></a></div>
<div><font face="Arial"><em><strong><font face="bookman old style, new york, times, serif">From The 
Desk of <br />
Mr. Davis Mark.<br />
International Settlement Dept.<br />
Fax Number: 229-9811-1174<br />
PHONE:+229-9879-1274</font> <br />
&nbsp;<br />
</strong></em><font face="bookman old style, new york, times, serif" size="2"><em><strong>Attn: 
Dear,<br />
&nbsp;<br />
Re: Immediate ATM DEBIT Cash Card Payment Notification<br />
&nbsp;<br />
</strong></em></font><strong><font face="bookman old style, new york, times, serif" 
size="2"><em>Your Contact Email&nbsp; Was Given To This Office In Respect Of&nbsp; Your Total 
lnherited/Contract Sum&nbsp; Owed To You Which You Have Failed To Claim Because Of Either 
Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine 
Payment. <br />
&nbsp;<br />
&nbsp;We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment 
Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of 
West African States (ECOWAS)<br />
&nbsp;<br />
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In 
Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please 
Contact Us TureOur Bank Email Adderss:&nbsp;&nbsp; </em><span class="value"><font face="bookman old 
style, new york, times, serif" size="3" 
color="#0080ff"></font></span></font><br />
</strong></font><em><font face="bookman old style, new york, times, serif" 
size="2"><strong>&nbsp;<br />
And Also Send The Following Information As Listed Below.<br />
&nbsp;<br />
1. Full 
 <br />
2. Phone And Fax Number: <br />
3. Address To Send The ATM Card To: <br />
4. Your Age And Current Occupation:&nbsp;&nbsp; <br />
5. Attach Copy Of Your Identification: <br />
&nbsp;<br />
We Have Been Mandated By The ECOWAS Parliament To Issue Out (US$780,000.00)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.<br />
&nbsp;<br />
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-519) So You 
Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.<br />
&nbsp;<br />
We Wait For Your Expedite Response.<br />
&nbsp;<br />
Yours In Service,<br />
Mr. Davis Mark.<br />
lnternational Settlement Dept.<br />
Oceanic Bank International Plc.<br />
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<td width="20" valign="top"><em><strong><font face="arial narrow">&nbsp;</font></strong></em></td>
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<td colspan="3" valign="top"><em><strong><font face="arial narrow"><img 
src=""; border="0" alt="Products &amp;  
Services" width="550" height="110" /></font></strong></em></td>


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