ADMIN Scam Email: Reply from JOHN [date added: 2016-10-25 04:07:56]

The Scamdex Scam Email Archive X

Subject: Reply

From: "JOHN"<ibejohn6@gmail.com>

Date: Fri, 24 Sep 2010 07:44:48 -0700

Date Added: 2016-10-25 04:07:56

This 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 a s a Generic Scam Email. The sender shows as "JOHN"<ibejohn6@gmail.com>.< /p>

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 purpos es.

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

TEXT ONLY EQUIVALENT
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

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