Scam Emails Archive : Generic


From: Arthur Carter <>

This email with the subject "Fwd: CONTACT OCEANIC BANK PLC" was received in one of Scamdex's honeypot email accounts on Tue, 18 Dec 2007 11:50:49 -0800 and has been classified as a Generic Scam.

The sender was Arthur Carter <>, although it may have been spoofed.

 Greetings to you & your Family.
I have been waiting for you since to contact me for your Confirmable bank Draft of $1,250,000.00  United States Dollars But I did not hear from you since that time,then i went and deposited the $1,250,000.00 United States Dollars, draft/cheque in the bank.
We have arranged your payment through swift card payment center Asia pacific, 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 One Thousand, Five Hundred United States Dollars Per-Day.
Kindly contact the below person who is in possition to release your ATM Payment Card and Send your information which they will use to send the card to you.
1) Your full name
2)Your home address were you them to send the atmcard
3)Current occupation
5)Your current home telephone number/mobile phone number
However, kindly contact the below person who is in position to release your atm card.
Directors name is (DR.MOHAMMED DUKO),
ATM Payment Department OCEANIC BANK PLC (O B P)
Email: (
I have paid for the processing and delivery charges.the only money that
your are going to pay to them is only $98 dollars which they will use
to obtain the affidevit of onwership from the federal high court of Benin Republic.
this is the code of cond of conduct which is(ATM-0411) so you have to indicate this code when contacting the ATM DEPT CENTER IN OCEANIC BANK by using it as your subject.
Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired.
You should also Let me know as soon as you receive it from bank ok.
Best Regards,
Mr  Joy  Odi
Thanks and Have a nice Day

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