The Scamdex Scam Email Archive - Generic o

Subject:  OCEANIC BANK INTERNATIONAL PLC
From:  "OCEANIC BANK INTERNATIONAL PLC" <info@atm.com>
Date:  Thu, 17 Jun 2010 16:43:02 -0700

A Scam Email with the Subject "OCEANIC BANK INTERNATIONAL PLC" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jun 2010 16:43:02 -0700 and has been classified as a Generic Scam. The sender was "OCEANIC BANK INTERNATIONAL PLC" <info@atm.com>, although it may have been spoofed.

The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {500,000 thousand USD},to
you,which you can use to withdraw your money in any ATM machine in any
part ofthe world.You are advised to keep this information confidentially
away from the public to avoid fraudulent claim (IMPORTANT) pending of the
delivery of your ATM CARD to you.Note that because of impostors,we hare by
issued you our CODE OF CONDUCT,which is (ATM-900) so you have to indicate
this when contact us by using it as your subject.complete the form below
and send it to the claims email address as follow below, for the
processing of your document and transfer of your ATM CARD to you.See
bellow

CODE OF CONDUCT:
NAME IN FULL:
DATE OF BIRTH:
AGE:
SEX:
MARITIAL STATUS:
HOME ADDRESS:
NATIONALITY:
COUNTRY:
POSITION:
OFFICE ADDRESS:
TEL:
MOBILE:

Mr.Morris Walter.
Email;atm.dept66@hawamail.com
Phone number;+23470-318-864-94
DECLARATION....I,Mr/Mrs............do hereby declare that the information
given above,is correct to the best of my knowledge and believe the same to
be true.

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