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An Email with the Subject "FROM OCEANIC BANK PLC ATM MASTER CARD DELIVERY CUSTOMER CARE OFFICE BENIN DU REP RESPOND FOR YOUR DELIVERY !!!" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jul 2010 09:01:01 -0700 and has been classified as a Generic Scam Email. The sender shows as "PRO.JASON CRIS."<officedesk_1@btinternet.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.
Hello my dear customer, We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.To fornish this, security for your funds was organized in the form of your personal Identification number:NO:5399830637420496/(PIN):1234/AND ALSO HERE IS YOUR:TTRANSATION DETAILS STATUS ID:LSO543269861390 OF YOUR (ATM MASTER CARD) and all the necessary arrengement has made with OCEANIC BANK PLC BENIN and the manager of OCEANIC BANK PLC ATM MASTER CARD BENIN told me that they need to confirm your details first before they could process in the area of delivery your ATM MASTER CARD to you,so get back to us immediately for easier delivery of your ATM MASTER CARD huge ($2.5) million,now contact we the OCEANIC BANK PLC ATM MASTER CARD OFFICE BENIN with this information below: CONTACT PERSON DR.JIMSON BROWN Director ATM Payment Department, Oceanicbankplc Benin Email;(oceanicbkatmmcardoff@w.cn) Telephone:+229-999-360-12 Office Telephone: 00229-999-360-10 NOTE: YOU ARE ADVICED TO FURNISH DR.JIMSON BROWN WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT WHICH WAS CREDITED INTO YOUR ATM MASTER CARD USD$2,500,000.00 ONLY. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR.JIMSON BROWN as directed to avoid further delay. CONTACT OCEANIC BANK PLC ATM MASTER CARD OFFICE BENIN!!! and be advised to reconfirm your full information to DR.JIMSON BROWN. 1. YOUR FULL NAME.................................. 2. YOUR COUNTRY.................................... 3. YOUR HOME DELIVERY ADDRESS........ 4. YOUR AGE AND OCCUPATION:.............. 5. YOUR CURRENT OFFICE TELEPHONE................... 6. YOUR CURRENT CELL PHONE......................... 7. A COPY OF YOUR ID/ PICTURE...................... Contact him now for the delivery of your ATM MASTER CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is $7,000.00 per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the needed details: ONCE AGAIN CONGRATULATIONS!!! YOURS SECRETARY: PRO.JASON CRIS. OCEANIC BANK PLC ATM MASTER CARD OFFICE BENIN REPUBLIC.