A Scam Email with the Subject "PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 11 Mar 2010 17:33:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Helen Egobia"<firstname.lastname@example.org>, although it may have been spoofed.
Oceanic Bank Plc 20/22 Hospital Route Cotonou, Benin Republic TEL: +229-974-963-32 TFCS/FCS/CRD/I.T-09 Our Ref: BR/102/0005B/010 Attn: Beneficiary, Considering the fact that you were unable to pay for the courier fees of $350.00 for the delivery of your ATM Card through courier company. They management of this bank have contacted Benin Republic Postal Service to send your ATM Card through their regular postal service that is 100% cheaper than the courier company. They Benin Republic Postal Service said that it will be 4 days delivery and they said that it will cost you the sum of $68.00 to deliver your ATM Card to your designated mailing address. Therefore, go ahead and send the $$68.00 today with the name below so that we can post your ATM Card Send the money with the name below: Receivers Name : Joseph Okeke Location : Cotonou / Benin Republic Text Question : When Text Answer : Now Amount : $68.00 Forward the payment information to Mr. Phillip David on this email address ( email@example.com ) or call him on this number +229-974-963-32 and furnish him with the payment information. Get back today to us with the payment information . Awaiting your urgent response. Yours In Service Mr. Bankole Williams Director Of Foreign Payment Oceanic Bank Plc