Monday, 11 July 2011

Latest Scam eMail? YOUR ATM CREDIT CARD PAYMENT.

FROM OCEANIC BANK PLC BENIN REPUBLIC
AVENUE STERMETZ  RUE 1255 COTONOU BENIN.
CONTACT: Dr. Nelson Matthiew Akabike.
TEL: (229)-9571-6822
Email:
oceanicbk.atm.dept@w.cn
Ref No: ATM/201/0045OB/11.


Attn: Beneficiary Customer,

This is to bring to your notice that the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution, that arrangement has been concluded to effect your payment as soon as possible and in our bid to transparency.

It is our pleasure to inform you that your ATM Credit Card Number; 4336468976456354 have been approved in your favour. Your Personal Identification Number is 2120. The ATM Credit Card Value is (US$1,500,000.00). You are advised that a maximum withdrawal value of $2,500.00 USD is permitted you to withdraw per Day and we are doing Inter-Switch and you can make withdrawal in any Inter Switch location and ATM Centre of your choice.

Therefore you are advised to pay the delivery charges of $95.00 only. As soon as we confirm it, we shall immediately dispatch your ATM Card Package and email you with the Deliverying Tracking Numbers so you can be able to pick the ATM Card Package at your home address. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

I hope you make the payment of $95.00 available to this office using Western Union Money Transfer with  this information:

Receiver Name :_____ Sam Chika.
Location:________Cotonou Republicof Benin. Question:_______River. Answer:________Lake. Amonut:_______US$95.00.

As soon as you make the payment send me email with the Western Union Payment information so that we can proceed to dispatching your package without wasting time.

Furthermore, reconfirm the following informations to avoid wrong delivery:

1. Your full names:_________
2. Your contact address:_____
3. Your phone numbers:_____
4. Your age:______
5. Your nationality:_____

Be rest assured that once you send the $95.00 your ATM Card will be delivered to you within 24hours. I promise and assuring you that.

Now go ahead and send the money so that we will register your package once we receive the fee,

I wish you good luck.

Yours faithfully,

Dr. Nelson Matthiew Akabike.
Director Atm Foreign Payment Dept.
Oceanic Bank Int'l Plc Benin Republic.
Tel: +229- 9571- 6822

-----Original Message-----
From: Oceanic Bank Plc [
mailto:markd.jack@rocketmail.com]
Sent: 12 July 2011 03:19
Subject: YOUR ATM CREDIT CARD PAYMENT.

 

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