The Scamdex Scam Email Archive

Subject:  CONTACT ATM CARD PAYMENT DEPARTMENT CENTER (ATM-0411)
From:  "Mr,Frank Richards"<hv.hang@iscvn.com>
Date:  Sat, 30 Jan 2010 07:26:29 -0800
Category:  Generic
Date Added:  2016-07-20 11:40:46

This Email with the Subject "CONTACT ATM CARD PAYMENT DEPARTMENT CENTER (ATM-0411)" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2010 07:26:29 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr,Frank Richards"<hv.hang@iscvn.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

I have contacted my secretary to confirm if you have received the compensation draft cheque 

of (US$1.800.000.00) which I issued with your name,but he told me that he could not send it 

to you because of the courier charges.

Now I have called my bank to cancel any payment regards to the draft cheque and then 

authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your 

name, but to reactivate the ATM Card you have to forward your current informations as 

requested below to the bank and the only money you will pay to the bank is US$165.00 for the 

ATM Card Reactivation fee, then they will send you the ATM CARD for your  immediate use.
 Here are the nformations you have to forward to the bank: 1. YOUR FULL NAMES:_,2. Postal 

ADDRESS:_3. PHONE NUMBER:_ 4. CELL NUMBERS:_5__.SEX:__6. 

AGE:__7.OCCUPATION:__8.NATIONALITY:__

CONTACT PERSON:,DR.Shedrack Uwak.
Director,ATM Foreign Operation Dept.Oceanic Bank international PLC. Cotonou, Benin 

Republic.Contact Email :(oceanic_bnk_interplc@live.com) Get back to me once you received the
 ATM CARD ok.
 
Thanks and God bless you.
Mr Frank Richard


Dear Friend, I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.800.000.00) which I issued with your name,but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$165.00 for the ATM Card Reactivation fee, then they will send you the ATM CARD for your immediate use. Here are the nformations you have to forward to the bank: 1. YOUR FULL NAMES:_,2. Postal ADDRESS:_3. PHONE NUMBER:_ 4. CELL NUMBERS:_5__.SEX:__6. AGE:__7.OCCUPATION:__8.NATIONALITY:__ CONTACT PERSON:,DR.Shedrack Uwak. Director,ATM Foreign Operation Dept.Oceanic Bank international PLC. Cotonou, Benin Republic.Contact Email :(oceanic_bnk_interplc@live.com) Get back to me once you received the ATM CARD ok. Thanks and God bless you. Mr Frank Richard

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