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  • Oceanic Bank of Nigeria , +2347039124398

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Terminator5
 
Source IP Address 41.211.204.179

Mr. Paul Smith.
[email protected]
+2347039124398

Begin Scam Email:

FROM THE DECK OF PAUL SMITH HEAD OF OPERATIONS
ATM CARD PAYMENT SYSTEM DEBT SETTLEMENT COMMISSION.
OCEANIC BANK OF NIGERIA.

Attn: Beneficiary,

The last quarter of the year is running to an end, we have decided to complete
all contractors payment in this new year, to this effect the management of
OCEANIC BANK OF NIGERIA PLC. has decided to pay $10.5m, to our honorable
contractors through a means called ATM MASTER CARD,
and the delivery company is going to deliver the card right at your door step
Re-confirm this to me.

(1)Your Full Name:________________________________________
(2)Your Complete Address (Physical Address with Zip Code not
P.O.BOX):_______________
(3)Name of City of Residence:___________________
(4)Country:____________
(5)Mobile Number/Direct Telephone Number:_________________Fax Number:____________
(6)Age:_______Occupation:_________________________
(7)Working Identity Card/Int'l Passport:__________

Be advice to always use your CODE: 177 of conduct,
whenever you are contacting this OFFICE:

Mr. Paul Smith.
Head of Operations, ATM Card Payment System
Debt Settlement Commission, Oceanic Bank of Nigeria.(OBN)
EMAIL: [email protected]
CALL +23470-3912-4398
HAVE A NICE DAY.


End Scam Email


Header Details:

Delivered-To: xxxxxx
Received: by 10.180.94.170 with SMTP id dd10cs9729wib;
Sat, 1 Oct 2011 07:55:12 -0700 (PDT)
Received: by 10.68.122.19 with SMTP id lo19mr5774240pbb.93.1317480911396;
Sat, 01 Oct 2011 07:55:11 -0700 (PDT)
Return-Path: <[email protected]>
Received: from home.phy.ntnu.edu.tw (home.phy.ntnu.edu.tw. [140.122.141.9])
by mx.google.com with ESMTP id k4si9510517pbc.172.2011.10.01.07.55.08;
Sat, 01 Oct 2011 07:55:11 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 140.122.141.9 as permitted sender) client-ip=140.122.141.9;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 140.122.141.9 as permitted sender) smtp.mail=[email protected]
Received: from home.phy.ntnu.edu.tw (localhost [127.0.0.1])
by home.phy.ntnu.edu.tw (Postfix) with ESMTP id 189792C048;
Sat, 1 Oct 2011 21:59:10 +0800 (CST)
From: "=?ISO-8859-1?Q?=C3Q=AEi=B8R_68=AF=C5?=+=?ISO-8859-1?Q?=B4=BB=AC=E388?=" <[email protected]>
Reply-To: [email protected]
Subject: RE: Claim Your ATM Card Payment Your Ref Code: (Atm-177OBN)
Date: Sat, 1 Oct 2011 22:59:10 +0900
Message-Id: <[email protected]>
X-Mailer: Open WebMail 2.41 20040926
X-OriginatingIP: 41.211.204.179 (wayjin)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
To: undisclosed-recipients:;