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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Hello my dear customer,
We have actually been authorized by the newly appointed united nation secretary general, and the
governing body of the UNITED
NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the
course of our investigation, we discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.To fornish this, security for
your funds was organized in the form
of your personal Identification number:NO:5399830637420496/(PIN):1234/AND ALSO HERE IS
YOUR:TTRANSATION
DETAILS STATUS ID:LSO543269861390 OF YOUR (ATM MASTER CARD) and all the necessary arrengement has
made with
OCEANIC BANK PLC BENIN and the manager of OCEANIC BANK PLC ATM MASTER CARD BENIN told me that they
need to
confirm your details first before they could process in the area of delivery your ATM MASTER CARD
to you,so get back to us
immediately for easier delivery of your ATM MASTER CARD huge ($2.5) million,now contact we the
OCEANIC BANK PLC ATM
MASTER CARD OFFICE BENIN with this information below:
CONTACT PERSON
DR.JIMSON BROWN
Director ATM Payment Department,
Oceanicbankplc Benin
Email;(oceanicbkatmmcardoff@w.cn )
Telephone:+229-999-360-12
Office Telephone: 00229-999-360-10
NOTE: YOU ARE ADVICED TO FURNISH DR.JIMSON BROWN WITH YOUR CORRECT AND VALID DETAILS. ALSO BE
INFORMED THAT THE AMOUNT WHICH WAS CREDITED INTO YOUR ATM MASTER CARD USD$2,500,000.00 ONLY.
We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with DR.JIMSON BROWN
as directed to avoid further delay.
CONTACT OCEANIC BANK PLC ATM MASTER CARD OFFICE BENIN!!!
and be advised to reconfirm your full information to DR.JIMSON BROWN.
1. YOUR FULL NAME..................................
2. YOUR COUNTRY....................................
3. YOUR HOME DELIVERY ADDRESS........
4. YOUR AGE AND OCCUPATION:..............
5. YOUR CURRENT OFFICE TELEPHONE...................
6. YOUR CURRENT CELL PHONE.........................
7. A COPY OF YOUR ID/ PICTURE......................
Contact him now for the delivery of your ATM MASTER CARD. As soon as you establish a contact with
him, an ATM card will be issued
to you immediately that you can use to withdraw your funds in any ATM machine in any part of the
world, but the maximum is $7,000.00
per day. So if you like to receive your funds through this means you're advised to contact the ATM
card payment center with the
needed details:
ONCE AGAIN CONGRATULATIONS!!!
YOURS SECRETARY:
PRO.JASON CRIS.
OCEANIC BANK PLC ATM MASTER
CARD OFFICE BENIN REPUBLIC.
TEXT ONLY EQUIVALENT Hello my dear customer,
We have actually been authorized by the newly appointed united nation secretary general, and the
governing body of the UNITED
NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the
course of our investigation, we discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.To fornish this, security for
your funds was organized in the form
of your personal Identification number:NO:5399830637420496/(PIN):1234/AND ALSO HERE IS
YOUR:TTRANSATION
DETAILS STATUS ID:LSO543269861390 OF YOUR (ATM MASTER CARD) and all the necessary arrengement has
made with
OCEANIC BANK PLC BENIN and the manager of OCEANIC BANK PLC ATM MASTER CARD BENIN told me that they
need to
confirm your details first before they could process in the area of delivery your ATM MASTER CARD
to you,so get back to us
immediately for easier delivery of your ATM MASTER CARD huge ($2.5) million,now contact we the
OCEANIC BANK PLC ATM
MASTER CARD OFFICE BENIN with this information below:
CONTACT PERSON
DR.JIMSON BROWN
Director ATM Payment Department,
Oceanicbankplc Benin
Email;(oceanicbkatmmcardoff@w.cn)
Telephone:+229-999-360-12
Office Telephone: 00229-999-360-10
NOTE: YOU ARE ADVICED TO FURNISH DR.JIMSON BROWN WITH YOUR CORRECT AND VALID DETAILS. ALSO BE
INFORMED THAT THE AMOUNT WHICH WAS CREDITED INTO YOUR ATM MASTER CARD USD$2,500,000.00 ONLY.
We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with DR.JIMSON BROWN
as directed to avoid further delay.
CONTACT OCEANIC BANK PLC ATM MASTER CARD OFFICE BENIN!!!
and be advised to reconfirm your full information to DR.JIMSON BROWN.
1. YOUR FULL NAME..................................
2. YOUR COUNTRY....................................
3. YOUR HOME DELIVERY ADDRESS........
4. YOUR AGE AND OCCUPATION:..............
5. YOUR CURRENT OFFICE TELEPHONE...................
6. YOUR CURRENT CELL PHONE.........................
7. A COPY OF YOUR ID/ PICTURE......................
Contact him now for the delivery of your ATM MASTER CARD. As soon as you establish a contact with
him, an ATM card will be issued
to you immediately that you can use to withdraw your funds in any ATM machine in any part of the
world, but the maximum is $7,000.00
per day. So if you like to receive your funds through this means you're advised to contact the ATM
card payment center with the
needed details:
ONCE AGAIN CONGRATULATIONS!!!
YOURS SECRETARY:
PRO.JASON CRIS.
OCEANIC BANK PLC ATM MASTER
CARD OFFICE BENIN REPUBLIC.
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