Search Scamdex & Scamalot
An Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Fri, 24 Sep 2010 07:44:48 -0700 and has been classified as a Generic Scam Email. The sender shows as "JOHN"<ibejohn6@gmail.com>.
The email address was probably spoofed. Do not reply to or 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.
|
THE ADMINISTRATION
OCEANIC BANK PLC OZUMBA MBADIWE VICTORIA ISLAND LAGOS PHONE: +234-70413-42704 FAX: +234-6247319 EMAIL:ibejohn7@gmail.com Dear customer: This is to officially inform you a lump cash deposit of $15.9m in our bank and which was made in your name by the head oparating officer of Central Bank of Nigeria. We want to tell you that your payment will go via the Debit Card means. KINDLY RE-CONFIRM TO ME THE FOLLOWING: 1) YOUR FULL NAME...................................... 2) YOUR CONTACT ADDRESS ............................... 3) PHONE, FAX AND MOBILE............................... 4) AGE AND MARITAL STATUS.............................. AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU VIA DEBIT CARD MEANS You can use your ATM DEBIT CARD to withdraw money in your country and from any ATM machine all over the world. When replying, do not fail to also send your means of identification: (INTERNATIONAL PASSPORT or DRIVERS'S LICENSE) to confirm official dealing with you. Sincerely, Ibe John (Mr.) Director: ATM DEBIT CARD DEPARTMENT Oceanic Bank International Plc |