Search Scamdex & Scamalot
An Email with the Subject "YOUR WON IT, REPLY FOR CLAIM" was received in one of Scamdex's honeypot email accounts on Wed, 01 Apr 2009 05:35:25 -0400 and has been classified as a Generic Scam Email. The sender shows as "Garry Daniel Oceanic Bank Lotto"<boy2@chefmail.de>.
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.
FROM GARRY DANIEL OCEANIC BANK PLC LAGOS NIGERIA TEL:+234 8057688760 E-mail: atmcardpayment2008@mail.gr Attn:Dear beneficiary We are officially informing you of your ready HSBC/ATM CARD from our bank that you can use any where in the world. ready for pick up. which contains $15,000,000 USD (FIFTEEN MILLION US DOLLARS), Your name and email was among our clients yet to pick theirs from our Contractors List Payment Outstanding. All that is required of you is to send your Full information,name,phone number, residential address where we will send the card to you Via FEDEX or DHL..send to this email address; (atmcardpayment2008@mail.gr ) Note, that the courier fees of the dispatch has been paid by the Bank,but you have to insure the card before its sent to you. Garry Daniel OCEANIC BANK PLC. Products & Services **************************************************************** HSBC CARD DEPT always your HSBC choice! **************************************************************** Disclaimer: This e-mail contains confidential information which has exclusively been sent from the HSBC DEPT to the intended recipient. The information contained in this email is intended solely for the intended recipient.Access to this email by anyone else is unauthorized. If you are not the intended recipient, any form of disclosure,reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful.Please notify the sender immediately and meanwhile, please delete it from your system.