This 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" <firstname.lastname@example.org>, 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: (email@example.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