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An Email with the Subject "Immediate ATM Cash Card Payment Notification" was received in one of Scamdex's honeypot email accounts on Sat, 20 Nov 2010 04:42:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Oceanic Bank Plc"<customercenter@oceanicbank.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
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. we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts, to forestall this, we have established security in the form of personal Identification number (PIN) and your transfer access code (FGN220907), this will enable only you have direct Control over this fund.. Following
the approval and Remit instruction received by the various approval
ministry , we the DIRECTOR, ATM PAYMENT DEPARTMENT also received from
the Federal Ministry Of Finance (FMF) to credit your account by ATM
card without further delay. However, we have gone through the file
carefully and ascertain it to be correct, hence we will be starting the
programming of your card Asap.
In regards to this
email,We wish to let you know that we have four various type of ATMCard. EazyCard,
Mastercard,ValuCard, WebSurfer, This card will be issued to you and it
will be delivered to you through the RoyaCompany as soon as we receive
your email.
However, You have to choose one of the
card's and get back to us immediately and we shall advice you on what
next to do to enable us proceed with the delivery and issue the card
out with your information.
Kindly note that you are going to take care of the delivery and insurance fee which is just a
toking.
Kindly get back to us as soon as you
receive this mail and let us know the one you wish to receive so that
we can proceed immediately and advice you on what to do,also include
your home adress where you want this card to be deliverd and also your
direct phone number. 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 INTERTIONAL P L C 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 2010. 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 Us:E-mail: (atmcenter2010@live.com) Treat very urgently as we also remind you that your ATM
Card is ready.
Mr.James Mark Manageing Director ATM Swift Card Department,
OCEANIC BANK Of Nigeria P L
C. Thank you.
Mr.James Mark Manageing
Director ATM Swift Card Department,
OCEANIC BANK Of Nigeria P L
C. |