The Scamdex Scam Email Archive

Subject:  Fw: AWARD NOTICE
From:  "Bill B" <bgbrow2@cox.net>
Date:  Mon, 09 May 2011 18:45:58 -0700
Category:  Generic
Date Added:  2016-07-20 15:18:03

This Email with the Subject "Fw: AWARD NOTICE" was received in one of Scamdex's honeypot email accounts on Mon, 09 May 2011 18:45:58 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bill B" <bgbrow2@cox.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



From: OCEANIC BANK PLC
Sent: Monday, May 09, 2011 9:05 AM Subject: AWARD NOTICE

OCEANIC BANK INTERNATIONAL PLC
has been
mandated to issue out an
money in
any ATM machine in any part of the world.

(davidsmithatmcentre@w.cn ) You are advised to keep this information
confidentially away from the public to avoid fraudulent claim
because of
impostors,we hareby 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
(davidsmithatmcentre@w.cn) for the processing of your document and
transfer of your ATM CARD to you. (SEE BELOW)CODE OF CONDUCT
ATM-900

NAME IN FULL ...............
DATE OF BIRTH...............
AGE................................................
STATUS.............
ADDRESS..............
NATIONALITY.................
COUNTRY....................
OCCUPATION..........................
OFFICE ADDRESS....................................
MOBILE....() ..................DECLARATION....,Mr/Mrs.............. do
hereby declare that the information given above,is correct to the best of
my knowledge and believe thesame to be true

Sincerely
Mr.David Smith
DIRECTOR OF ATM PAYMENT

-----Original Message----- From: OCEANIC BANK PLC Sent: Monday, May 09, 2011 9:05 AM Subject: AWARD NOTICE OCEANIC BANK INTERNATIONAL PLC CONGRATULATION, The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been mandated to issue out an ATM CARD value of {$900,000 USD},to you, which you can use to withdraw your money in any ATM machine in any part of the world. (davidsmithatmcentre@w.cn ) 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 hareby 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 (davidsmithatmcentre@w.cn) for the processing of your document and transfer of your ATM CARD to you. (SEE BELOW)CODE OF CONDUCT ATM-900 NAME IN FULL ............... DATE OF BIRTH............... AGE................................................ STATUS............. ADDRESS.............. NATIONALITY................. COUNTRY.................... OCCUPATION.......................... OFFICE ADDRESS.................................... MOBILE....() ..................DECLARATION....,Mr/Mrs.............. do hereby declare that the information given above,is correct to the best of my knowledge and believe thesame to be true Sincerely Mr.David Smith DIRECTOR OF ATM PAYMENT Tele:+234 8050-907-904

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