The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT FROM OCEANIC BANK PLC
From:  "VON GIL"<vongil02@yahoo.com>
Date:  Tue, 21 Jul 2009 21:55:14 -0700

A Scam Email with the Subject "YOUR PAYMENT FROM OCEANIC BANK PLC" was received in one of Scamdex's honeypot email accounts on Tue, 21 Jul 2009 21:55:14 -0700 and has been classified as a Generic Scam. The sender was "VON GIL"<vongil02@yahoo.com>, although it may have been spoofed.

OCEANIC BANK Plc
RC 150224
HEADOFFICE
Plot 84 Ajose Adeogun Street,
V/lsland, lagos,
 
Dear Card Holder
 
Due to constant lost, stolen and use of ATM CARD, POS CARD, ATM CARD and CREDIT CARD by 
unauthorized persons, The OCEANIC BANK  Plc in partnership with The Security Trust Fund of Russia 
has taking the responsibility of ensuring a proper protective measure of your ATM CARD, POS CARD, 
ATMC CARD and CREDIT CARD from being use. We also stop your stolen/lost ATM and CREDIT CARD from 
being use by unauthorized persons any were in the world. Therefore you are advice to contact us for 
a proper protective activation of your card which you required to recomfirm your current address 
and your personal telephone number and the sum of usd$96 being the charges of the activation of 
your ATM card.The whole exercise will take us approximately 24hours from the date we receive your 
details to activate the protective measure of your card.
Thank you.
 
As soon as I hear from you with the above information, Mr Haris William will contact you with the 
card number and pin number with the amount in the card.
 
Yours faithfully,
Von Gll. 
For;OCEANIC BANK Bank Plc
Head,Card Services Department
Reply to vongil@live.co.uk