Sunday, February 26, 2012

Oceanic Bank PLC Scam / Fraud

Received: [41.138.89.39]
Date: Sun, 26 Feb 2012 03:11:03 -0800 (PST)
From: OCEANIC BANK PLC ATM CENTRE DEPARTMENT NIGERIA peter.chinedu330@yahoo.com.br
Reply-To: oceanic.bak.plc.atm@msn.com
Subject: FROM OCEANIC BANK PLC ATM CENTRE DEPARTMENT NIGERIA
To: undisclosed recipients: ;

FROM OCEANIC BANK PLC NIGERIA
Mobile Phone +234 8064861379 Fax :+234 8102355
OCEANIC BANK PLC ATM CENTRE DEPARTMENT NIGERIA.
ADDRESS/ No# 1105 Scoji Express Road LAGOS NIGERIA

Attn: Beneficiary

The Ministry Of Finance Nigeria was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 26th of February2012.

The Executive Governor of Ministry Of Finance Nigeria Dr. Felix Martins has Instructed this Oceanic Bank Plc Atm Payment Department to code your total sum of US$2.5 into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.

Executive Governor of Ministry Of Finance Nigeria Dr. Felix Martins have paid the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of USD$2.5million has no less than three days to expire and when it expires, The money will go into Government purse.

Because you have paid a lot of money to wrong people which The Ministry Of Finance Nigeria has decided to help you pay the money so that the ATM Master Card will not expire,

In view of that the Oceanic Bank Plc Atm Payment Department want you to pay only your re-activation fee of $73.00 for immediate used of your CARD and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address by Wednesday morning.

Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.

So below is our account officer info's for you to send the $73.00 through Money Gram/Western Union.

PARTMENT NIGERIA

Receiver's Name……….Okolo Emmanuel
City…Lagos,
Country……..Nigeria
Test Question……..What Color?
Answer…Green
Amount:……… $73.00usd

Then get back to us with below information.

MTCN.................
Your Sender Name.........
Your Sender Address........
Your Sender telephone number..........

As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $73.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $73.00 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.

REGARDS.
HON.PETER JAMES
MANAGER ,

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam!