A Scam Email with the Subject "RE: Transfer Notification Guarantee. frm Oceanic Bank International Plc" was received in one of Scamdex's honeypot email accounts on Thu, 14 Sep 2006 20:13:09 -0700 and has been classified as a Generic Scam. The sender was Jethro Gabayno <firstname.lastname@example.org>, although it may have been spoofed.
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To: Mr Jethro R Gabayno
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RE: Transfer Notification Guarantee.
This letter shall serve as your notification that (Oceanic Bank International Plc) will honor/guarantee transfer of U.S. Funds, as instructed by (United Kingdom National Lottery Programme) up to the amount of (USD$250,000.00), the next banking day upon the receipt of our banking transfer requirement of USD$740.00.
We do hereby give this guarantee letter to Mr Jethro R Gabayno , of Philippines, the United Kingdom Lottery Winner of $250,000 (Two Hundred And Fifty Thousand Dollars) With Ticket No: 644 79543465 B44 with the Oceanic Bank International Plc.
I also guarantee that this funds transfer is of true origin and legal, there is no doubt about that. I am assuring you Mr Jethro R Gabayno , that after you have made the payment of US$740.00 (Seven Hundred and Forty Dollars Only) being the Transfer Requirement Charges of your prize money, our paying bank (OCEANIC BANK PLC), NIGERIA will transfer your prize money into your provided bank account without any further delay.
Be informed that we are not permitted to deduct any charges from the principal amount to be transferred. This rules is binding by both parties because of the nature of the fund to be transferred and the instruction placed on it which says, DO NOT FRAGMENT FUND, that is to say that your prize money is En-grossly bounded.
Finally, the Oceanic Bank International Plc, should be held responsible in case of any default from our own side, Mr Jethro R Gabayno , is free to take any action against me/my bank.
HOW TO MAKE THE PAYMENT
All payment should be done through our Western Union Money Transfer Protocol Officer, with the payment information below:
Receiver's Name: Williams Ojinmah
Text Question: What Color?
Text Answer: Red
Amount Expected: $740 Dollars
INFORMATION NEEDED AFTER PAYMENT
Money Control Number(MTCN):..............
Scan Copy of Payment:.................
Chief Dr. (Mrs.) Cecilia Ibru
Oceanic Bank Internationa Plc.
NOTE: heres the letter frm Oceanic Bank International confirming me that i won a $250,000.00 thru my email. I just want to confirm from your office if this is true or genuine.
thank you for the help you will give to me..
More Power! and God Bless!!
Mr. Jethro Gabayno