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

Subject:  Immediate ATM Cash Card Payment Notification
From:  "Oceanic Bank Plc"<>
Date:  Sat, 20 Nov 2010 04:42:10 -0800

A Scam Email with the Subject "Immediate ATM Cash Card Payment Notification" was received in one of Scamdex's honeypot email accounts on Sat, 20 Nov 2010 04:42:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Oceanic Bank Plc"<>, although it may have been spoofed.

Immediate ATM Cash Card Payment Notification
Attention: SIR/MADAM



Immediate ATM Cash Card Payment Notification
Attention: 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. we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts, to forestall this, we have established security in the form of personal Identification number (PIN) and your transfer access code (FGN220907), this will enable only you have direct Control over this fund.. 
Following the approval and  Remit instruction received by the various approval ministry , we the DIRECTOR, ATM PAYMENT DEPARTMENT also received from the Federal Ministry Of Finance (FMF) to credit your account by ATM card without further delay.  However, we have gone through the file carefully and ascertain it to be correct, hence we will be starting the programming of your card Asap. 
In regards to this email,We wish to let you know that we have four various type of  ATMCard. EazyCard, Mastercard,ValuCard, WebSurfer, This  card will be issued to you and it will be delivered to you through the RoyaCompany  as soon as we receive your email.
However, You have to choose one of the card's and get back to us immediately and we shall advice you on what next to do to enable us proceed with the delivery and issue the card out with your information.
Kindly note that you are going to take care of the delivery and insurance fee which is just a toking.









Kindly get back to us as soon as you receive this mail and let us know the one you wish to receive so that we can proceed immediately and advice you on what to do,also include your home adress where you want this card to be deliverd and also your direct phone number.

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 (One Hundred Thousand Dollars $100.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Of OCEANIC BANK OF INTERTIONAL P L C
1) Address Where You Want Them To Send The Card Through Diplomatic
Courier Service
(P.O box Not Accepted)

2) Your Full Name
4) A Valid Phone Number Where you can be reached.

We have been Mandated by the Federal Government of Nigeria to issue out $5 million as part payment for this fiscal year 2010.
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 Us:E-mail:

Treat very urgently as we also remind you that your ATM Card is ready.
Consul General Brian Browne
making remarks at the 2007 AAHM

Mr.James Mark
Manageing Director ATM Swift Card Department,

Thank you.

Mr.James Mark
Manageing Director ATM Swift Card Department,

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