Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear 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 your contract /inheritance payment requirements which have just been duly
rectified.
However, our intelligent monitory unit to stop any further dealings with impostors and
non-recommended officials in the bank has informed us, 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 Plc}, that is the latest instruction by our President Chief, Goodluck Jonathan
(GCFR) Federal Republic of Nigeria through the Minister of Finance Mrs. Nenadi Usman. Below is the
arrangement
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 (Twenty thousand dollars Usd20.000.00) per
day, so if you like to receive your fund five hundred thousand dollars Usd500.000.00 this way
please do let us know by contacting the Atm card payment center of {Oceanic Bank Plc}, so contact
the ATM swift card center on this email.
1) Address where you want them to send the card through diplomatic courier Service (P.O Box not
accepted)
2) Your full name and total amount you are expecting, Instead of losing your fund.
3} You’re direct telephone numbers
4} A copy of your international passport
Please indicate to the card center the total sum you are expecting and 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 card center. We await your urgent
response.
Chief Dr.Ray Williams
Manageing Director Information Deptarment,
OCEANIC BANK Of Nigeria P L C.
TEXT ONLY EQUIVALENT
Previous: Amount Won: $2,500,000.00 USD Fresh Scams Next: December Bonanza!!! 