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

Subject:  Attention: Sir,
From:  OCEANIC BANK INTERNATIONAL PLC <oceanic_atm32@ubbi.com>
Date:  Sun, 26 Aug 2007 12:47:56 -0700

A Scam Email with the Subject "Attention: Sir," was received in one of Scamdex's honeypot email accounts on Sun, 26 Aug 2007 12:47:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was OCEANIC BANK INTERNATIONAL PLC <oceanic_atm32@ubbi.com>, although it may have been spoofed.


Attention: Sir,

This Is To Officially Inform You That We Have Verified Your Contract/Inheritance File And 
Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And 
Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract 
/Inheritance Payment Requirements Which Have Just Been Duly Rectified.

Meanwhile, We Have Been Informed That You Are Still Dealing With Impostors And Non Recommended 
Officials In The Bank. Such Acts Must Stop For Security Reasons 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 Atm Swift Card Payment Center OCEANIC BANK INTERNATIONAL PLC ( Under Reserve 
Bank Operation Act 2005 ), That Is The Latest Instruction By Our President Chief, Olusegun Obasonjo 
(GCFR)Federal Republic Of Nigeria. Below Is The Arrangements ;...

The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any 
Atm Machine In Any Part Of The World, But The Maximum Is Six Thousand Dollars Per Day, So If You 
Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The Card Payment Center 
OCEANIC BANK INTERNATIONAL PLC On Emai (oceanicbank_wiretelex_dept4@walla.com) And Also Send The 
Following Information To Swift Card Center :

1) Your full name. 
2) Phone, fax and mobile #. 
3) Profession, age and marital status. 
4) Copy of Drivers License I .D.
5) Address Where You Want Them To Send The Card Through Diplomatic Courier

Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You 
Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm 
Card.

Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is(805) So You 
Must Have To Indicate This Code When Contacting The Card Center.
We Await Your Urgent Response.

Mrs.Helen Bruce
Special Adviser To The President
Federal Republic Of Nigeria





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