Scam Emails Archive : Generic


From: "Alh. Sule"<>

This email with the subject "ATTENTION: BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Tue, 06 Apr 2010 08:13:57 -0700 and has been classified as a Generic Scam.

The sender was "Alh. Sule"<>, although it may have been spoofed.


The board of trustees of Oceanic Bank Plc and the bank executives has finalized with the federal 
ministry of finance with the bank to transfer your fund to you, the approved sum of usd 2.500,000 
(Two million five hundred thousand united state Dollars) by this following means of choice for your 
own security reasons.

By ATM Card

By Bank To Bank Transfer

The management & board of trustees of the bank wish you to furnish out to us your contact 
information and phone number for immediate process of transfer.

Awaiting your anticipating response to enable the bank proceed immediately with the transfer.


Yours Faithfully,

Alh. Sule Iman
Remittance Director
Private Email: