The Scamdex Scam Email Archive - Generic o

Subject:  OCEANIC BANK INTERNATIONAL.
From:  "MR.DAVID FROM OCEANIC BANK" <offices-45@o2.pl>
Date:  Thu, 15 Mar 2012 12:44:37 -0700

A Scam Email with the Subject "OCEANIC BANK INTERNATIONAL." was received in one of Scamdex's honeypot email accounts on Thu, 15 Mar 2012 12:44:37 -0700 and has been classified as a Generic Scam. The sender was "MR.DAVID FROM OCEANIC BANK" <offices-45@o2.pl>, although it may have been spoofed.

OCEANIC BANK INTERNATIONAL.
Oceanic Heights Plot 87 Ajose Adeogun Street,
FEDERAL BENIN REPUBLIC.

Attn: Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m
used, has less three days to expire and when it expires, the money will go
into Government purse because you have been paying for upfront fee, With
that I decided to help you pay the money so that, the ATM will not expire,
because I know when you get your ATM definitely you must pay me back my
money and even compensate me for helping you.

Now, I want you to contact DHL Delivery Service with your Full Contact
informationís so that they can deliver your Card to your designated
address without any delay. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase.
They told me that their keeping fee is 50usd per day and I deposited it on
Thursday this week.

Below is their Contact Informationís,
Contact Person: Hon Mr.Chris Tony
DHL Delivery Service
Email: (goodlouk89@yahoo.com)
Tel; +229 9914 3224
Contact Today to avoid increase of their keeping fees and let me know once
you receive your ATM Card.

Yours
MR.DAVID FROM OCEANIC
ATM OFFICE
OCEANIC BANK INTERNATIONAL