The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  "IBRU" <ciliaibru25@poczta.onet.pl>
Date:  Fri, 24 Jul 2009 07:07:15 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 24 Jul 2009 07:07:15 -0700 and has been classified as a Generic Scam. The sender was "IBRU" <ciliaibru25@poczta.onet.pl>, although it may have been spoofed.

OCEANIC BANK INTERNATIONAL BANK PLC,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
 
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ATTN : Beneficiary
Your Contractors’ Inheritance Funds of $8,300,000 =00
 
However, i wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on with our bank. Your contract file was forwarded to my office again by the auditors as unclaimed fund, we wish to use this medium to inform you that the Federal Government of Nigeria have stopped further payment through ATM and Certified CHEQUE mode of transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and fraudlant through ATM/ CHEQUE.
In this regards we are going to pay your contract part payment of 8.3 Million USD.To you via our international Bank to bank (Wired transfer system) by Accredited Bank and I have secured every needed documents to cover the approved Fund. Note: The the $8.3M will be transfer two times to your account due to the hudge sum of amount involed.
Please you don't have to worry for anything, as the transaction is 100% risk free. The transfers are coming with a our accredited bank through Oceanic Bank Foreign transfer Unit. All you need to do now is to send to me
1) Your correct house address........................................
2) Direct tellephone or mobile phone number......
3) You receiving and originated Name.............
4) Your Identifications ID. or National identity card.
5) Your Bank name / Account Name......
6) Your Account Number/ Routing Number / swift Code...
7) Bank Telephone Number and Fax......
As soon as you contact the bank, they will start the process immediately for the wire transferring of the funds to your bank account.. I hope you understand me.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH OCEANIC BANK IS (665),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE OCEANIC BANK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY REV.LAUDS,  AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(665). As a matter of fact, you are required to Deal and Communicate only with OCEANIC BANK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY REV.LAUDS, with the help of  monitory team from the FROM FEDERAL RESERVE BANK OF NEW YORK which is our official remitting bank. Committee On Foreign Payment Matters in United Nation,has look up to make sure you receive your fund valued $8.3m. So contact: REV.LAUDS on his contact
 
information, Direct OCEANIC BANK.
Rev. Duke Lauds Aden / Head of department.
OCEANIC BANK PLC.
Head Office
Herbert Macaulay Way, Abuja FCT.
Tel: 09-4806473, Fax. 09 - 775 6000
Direct Line: +234 - 709 - 529 - 7515.
Email: oceanicsecurityb@live.com
For immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore.
 
THANKS FOR YOUR CO-OPERATION AND WE ARE HERE TO SERVE YOU BETTER.
 
YOURS IN SERVICE.
D/G
MRS. CECILIA IBRU
CEO, OCEANIC BANK OF NIGERIA