The Scamdex Scam Email Archive X

Subject:  Attention:Sir/Madam
From:  OCEANIC BANK OF NIGERIA PLC <smithdavidatm@walla.com>
Date:  Mon, 11 Aug 2008 08:54:26 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:11:02

An Email with the Subject "Attention:Sir/Madam" was received in one of Scamdex's honeypot email accounts on Mon, 11 Aug 2008 08:54:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as OCEANIC BANK OF NIGERIA PLC <smithdavidatm@walla.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.

Immediate ATM Cash Card Payment Notification Attention:Sir/Madam, This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments. Based on this development We Have Verified Your contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To You Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified. However, you are hereby directed by our intelligent monitory unit to stop any further dealings With Impostors And Non- Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons .If You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The Latest instruction By Our President, Alhaji Umaru Musa Ya'radua (GCFR) Federal Republic Of Nigeria. Below Is The Arrangements. The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (One Hundred Thousand Dollars $100.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Of OCEANIC BANK OF NIGERIA PLC. 1) Address Where You Want Them To Send The Card Through Diplomatic Courier Service (P.O box Not Accepted) 2) Your Full Name 3)Occupation 4) A Valid Phone Number Where you can be reached. We have been Mandated by the Federal Government of Nigeria to issue out $5 million as part payment for this fiscal year 2008. For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card. Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (805) So You Must Have To Indicate This Code When contacting The CardCenter.for more inquiry contact contact oceanic costumers service center Contact the ATM CARD department MR SMITH DAVID Email To Contact ( smithdavidatm@walla.com ) TEL: +234-7087878054 BEST REGARDS, MR WILLIAM IBRU DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA. CC: ALL FOREIGN INHERITTANCE FUNDS CC:CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA

Immediate ATM Cash Card Payment Notification Attention:Sir/Madam, This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments. Based on this development We Have Verified Your contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To You Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified. However, you are hereby directed by our intelligent monitory unit to stop any further dealings With Impostors And Non- Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons .If You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The Latest instruction By Our President, Alhaji Umaru Musa Ya'radua (GCFR) Federal Republic Of Nigeria. Below Is The Arrangements. The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (One Hundred Thousand Dollars $100.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Of OCEANIC BANK OF NIGERIA PLC. 1) Address Where You Want Them To Send The Card Through Diplomatic Courier Service (P.O box Not Accepted) 2) Your Full Name 3)Occupation 4) A Valid Phone Number Where you can be reached. We have been Mandated by the Federal Government of Nigeria to issue out $5 million as part payment for this fiscal year 2008. For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card. Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (805) So You Must Have To Indicate This Code When contacting The CardCenter.for more inquiry contact contact oceanic costumers service center Contact the ATM CARD department MR SMITH DAVID Email To Contact ( smithdavidatm@walla.com ) TEL: +234-7087878054 BEST REGARDS, MR WILLIAM IBRU DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA. CC: ALL FOREIGN INHERITTANCE FUNDS CC:CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA

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