The Scamdex Scam Email Archive X

Subject:  CONTANT MR. DANNIS WILLIAMS FOR YOUR ATM CARD.!!!
From:  Adams Mark <a.mark32@yahoo.com>
Date:  Sat, 15 Dec 2007 18:29:53 -0800
Category:  Generic
Date Added:  2016-07-20 22:07:53

An Email with the Subject "CONTANT MR. DANNIS WILLIAMS FOR YOUR ATM CARD.!!!" was received in one of Scamdex's honeypot email accounts on Sat, 15 Dec 2007 18:29:53 -0800 and has been classified as a Generic Scam Email. The sender shows as Adams Mark <a.mark32@yahoo.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.

         
 
 
OCEANIC BANK NIG PLC, REV ADAMS MARK,
Managing Director Information Department,
OCEANIC BANK Of <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /> P L C.<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />


Attention. The Ordering  Beneficiary.

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, We Have been informed by our intelligent monitoring unit to stop any further dealings With Impostors And Non Recommended Officials In The Bank. 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 $25,500.000.00 Through Our ATM Swift Card Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The Latest Instruction By Our President Chief, Musa Yar'Adua Of . The federal ministry of finance and International monetary fund(IMF).

Below Is The Arrangements;

The Swift card Center Will Send You An Atm Card Which You Will Use To Withdraw Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Two Thousand Five Hundred Dollars $2,500.00) Per Day, I know that you will prefer receiving this fund through this mode of payment by getting back to this bank as we have been nominated bank to pay contractors.


1) Address Where You Want Them To Send The Card
Courier Service (P.O box Not Accepted)
2) Your Full Name And Total Amount You Are Expecting.
3) Your private/cell telephone numbers.
Instead Of Losing Your Fund.

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(170-6) So You Must Have To Indicate This Code When Contacting The .

 

The card center information:

Name: Mr. Danni Williams
Head of Editors Department

w.dennis42@yahoo.co.uk
Tel:+ 234-805-411-2279
Contact the card center for your ATM card immediately.

We Await Your Urgent Response.

Best Regards
REV ADAMS MARK.
Managing Director Information Department,
OCEANIC BANK Of P L C.

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Looking for last minute shopping deals? Find them fast with Yahoo! Search.

              OCEANIC BANK NIG PLC, REV ADAMS MARK,
Managing Director Information Department,
OCEANIC BANK Of Nigeria P L C.
Attention. The Ordering  Beneficiary.

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, We Have been informed by our intelligent monitoring unit to stop any further dealings With Impostors And Non Recommended Officials In The Bank. 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 $25,500.000.00 Through Our ATM Swift Card Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The Latest Instruction By Our President Chief, Musa Yar'Adua Federal Republic Of Nigeria. The federal ministry of finance and International monetary fund(IMF).

Below Is The Arrangements;

The Swift card Center Will Send You An Atm Card Which You Will Use To Withdraw Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Two Thousand Five Hundred Dollars $2,500.00) Per Day, I know that you will prefer receiving this fund through this mode of payment by getting back to this bank as we have been nominated bank to pay contractors.


1) Address Where You Want Them To Send The Card
Courier Service (P.O box Not Accepted)
2) Your Full Name And Total Amount You Are Expecting.
3) Your private/cell telephone numbers.
Instead Of Losing Your Fund.

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(170-6) So You Must Have To Indicate This Code When Contacting The Card Center.   The card center information: Name: Mr. Danni Williams Head of Editors Department w.dennis42@yahoo.co.uk Tel:+ 234-805-411-2279 Contact the card center for your ATM card immediately.

We Await Your Urgent Response.

Best Regards
REV ADAMS MARK.
Managing Director Information Department,
OCEANIC BANK Of Nigeria P L C.   Looking for last minute shopping deals? Find them fast with Yahoo! Search.

Looking for last minute shopping deals? Find them fast with Yahoo! Search.

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