The Scamdex Scam Email Archive - Generic o

Subject:  THIS LETTER IS WRITTEN IN ORDER TO CHANGE YOUR LIFE TODAY. DATED:01/11/10
From:  "Rev. John Aboh"<rev.johnabohfocus11@yahoo.com>
Date:  Mon, 01 Nov 2010 15:55:39 -0700

A Scam Email with the Subject "THIS LETTER IS WRITTEN IN ORDER TO CHANGE YOUR LIFE TODAY. DATED:01/11/10" was received in one of Scamdex's honeypot email accounts on Mon, 01 Nov 2010 15:55:39 -0700 and has been classified as a Generic Scam. The sender was "Rev. John Aboh"<rev.johnabohfocus11@yahoo.com>, although it may have been spoofed.

OCEANIC BANK PLC
270, OZUMBA MBADIWE AVENUE ,
P. O. BOX 75073, VICTORIA ISLAND, LAGOS,
NIGERIA.


Attn: Beneficiary,



                                                         NOTIFICATION FOR RELEASE OF $9.5M




This letter is written to you in order to change your life from today. I am Rev. John Aboh the new 
MD/CEO, international remittance department of Oceanic Bank Plc,the former boss Mrs. Celsius Ibru, 
the MD/CEO of this bank has been transferred to our Apex bank and all power has been vested on me 
to make all international payment....Furthermore due to allegations of corrupt practices against 
other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all 
foreign overdue payment.


Be informed that the Federal Government have Approved the release of $9.5M which have been in this 
bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of 
Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been 
using the interest accumulated from your fund every year to enrich themselves without your 
knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and 
quickest method which have not been known to you before.


By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure 
account which we will open for you in our Bank and Credit your payment of $9.5M for further credit 
into your account, the essence of this Domiciliary account is to secure and protect your payment 
from being diverted by fraudulent people or making payment to a foreign account which do not belong 
to you, the greatest advantage is that you can instruct us to credit your nominated account bit by 
bit with small amount thereby saving yourself from the embarrassment  of Financial Authority in 
your country who monitor large transfer due to current trend of terrorist. Another beauty of the 
domiciliary account is that you can retain the balance left in your account in our Bank and can 
also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card 
which you can use in any part of the world when in a business trip.


I hope you now understand the advantages of a Domiciliary account and why you need this account to 
receive your payment of $9.5M now in our Bank. You are advice to forward as a matter of urgent your 
direct telephone and Fax number and your contact address as we have started the process of opening 
the account for you. All that is require of you is to Activate the newly opened Domiciliary Account 
with a minimum of $495 USD in line with Provisions of Section 2 Sub Section (iia) of Banks and 
Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must 
be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank 
official from making deduction from the payment to be deposited in the domiciliary account, which 
is $9.5M in your own case.


NOTE: YOU MUST ACCEPT/ABIDE TO ALL INSTRUCTIONS GIVEN TO YOU ON THIS MESSAGE BEFORE RESPONDING BACK.


Call me on +234-7090794076 that I will issue you payment release code which must be given to you 
personally on telephone strictly for security reason. This code is very important and is what you 
will use to confirm your payment.


Forward your direct phone number immediately.


Yours faithfully
Rev. John Aboh
MD/CEO International Remittance.
Oceanic Bank Plc.