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An Email with the Subject "OCEANIC BANK INTERNATIONAL PLC" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jun 2010 16:43:02 -0700 and has been classified as a Generic Scam Email. The sender shows as "OCEANIC BANK INTERNATIONAL PLC" <info@atm.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.
The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {500,000 thousand USD},to
you,which you can use to withdraw your money in any ATM machine in any
part ofthe world.You are advised to keep this information confidentially
away from the public to avoid fraudulent claim (IMPORTANT) pending of the
delivery of your ATM CARD to you.Note that because of impostors,we hare by
issued you our CODE OF CONDUCT,which is (ATM-900) so you have to indicate
this when contact us by using it as your subject.complete the form below
and send it to the claims email address as follow below, for the
processing of your document and transfer of your ATM CARD to you.See
bellow
CODE OF CONDUCT:
NAME IN FULL:
DATE OF BIRTH:
AGE:
SEX:
MARITIAL STATUS:
HOME ADDRESS:
NATIONALITY:
COUNTRY:
POSITION:
OFFICE ADDRESS:
TEL:
MOBILE:
Mr.Morris Walter.
Email;atm.dept66@hawamail.com
Phone number;+23470-318-864-94
DECLARATION....I,Mr/Mrs............do hereby declare that the information
given above,is correct to the best of my knowledge and believe the same to
be true.