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

From:  "OCEANI C BANK" <>
Date:  Thu, 05 Nov 2009 09:29:15 -0800

A Scam Email with the Subject "PAYMENT VIA (ATM) INTERSWITCH CARD" was received in one of Scamdex's honeypot email accounts on Thu, 05 Nov 2009 09:29:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "OCEANI C BANK" <>, although it may have been spoofed.

Dear Sir/Madam,

This is to officially inform you about our recent agreement with the Federal Government of Nigeria 
to handle all their foreign contract payments. Based on this development 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 

However, our intelligent monitory unit to stop any further dealings with impostors and 
non-recommended officials in the bank has informed us, such acts must stop for security reasons, if 
you wish to receive your payment in time and accordingly 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 
of {oceanic Bank Plc}, that is the latest instruction by our President Chief, Umaru Musa Yar"adua 
(GCFR) Federal Republic of Nigeria through the Minister of Finance Mrs. Nenadi Usman. Below is the 

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 (Twenty thousand dollars $20.000.00) per 
day, so if you like to receive your fund five hundred thousand dollars $500.000.00 this way please 
do let us know by contacting the Atm card payment center of {Oceanic Bank Plc}, so contact the ATM 
swift card center on this email:

1) Address where you want them to send the card through diplomatic courier Service (P.O Box not 
2) Your full name and total amount you are expecting, Instead of losing your fund.
3} You’re direct telephone numbers
4} A copy of your international passport

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 

Best regards,

Sir. John Smith
Manageing Director Information Deptarment,

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