Thursday, June 21, 2012

Charles Williams / ONCEANI BANK PLC BENIN REPUBLIC / Nwake Leen /Fraud Scam


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Date:
Thu, 21 Jun 2012 06:05:53 -0700 (PDT)
From:
MONEYGRAM peter.chinedu330@yahoo.com.br
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oceanic.bak.plc.atm1@msn.com
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FROM ONCEANI BANK PLC BENIN REPUBLIC
CONTACT: Rev Pastor Charles Williams.

ADDRESS; AVENUE STERMETZ RUE 1255

TEL: +229-97368564
E-mail: (oceanic.bak.plc.atm1@msn.com)

RE:IMMEDIATE ATM VISA CARD PAYMENT NOTICATION

ATTENETION: BENEFICIARY,

GOOD DAY MY DEAR, MAY THE ALMIGHTY JESUS BLESS YOU AND ALL YOUR EFFORT AND PRAYER CONCERN ME. I JUST RETURNED FROM HOSPITAL YESTERDAY MORNING. THOUGH I WAS NOT TOO WELL BUT I HAVE TO REQUEST FOR A DISCHARGE AS I KNOW THAT GOD WILL HEAL THE REST BUT MY AIM IS TO BE ABLE TO COMMUNICATE WITH YOU. I AM PLEADING TO YOU IN THE NAME OF GOD BECAUSE IT HAS BEEN A WHILE NOW THAT WE DID NOT COMMUNICATE, I HOPE THINGS IS MOVING NORMAL? HOWEVER I DECIDE TO WRITE YOU AND VERIFY IF YOU HAVE RAISED THE MONEY WHICH I TOLD YOU TO PAY SO THAT WE CAN COMPLETE THE ASSIGNMENT WE HAVE AT HAND.NOW TELL ME, HAVE YOU RAISED THE MONEY IF YES PLEASE SEND IT IMMEDIATELY SO THAT MY EFFORT WILL BEEN COMPLETED.

I TRIED TO CALL YOU DURING MY STAY IN THE HOSPITAL BUT I CAN SEE THAT YOU PHONE IS HAVING PROBLEM. PLEASE TELL ME WHEN YOU WILL FINAL SEND THE MONEY FOR THE DELIVER OF THE ATM CARD SO THAT I WILL KNOW THAT MY DREAM IS STILL ALIVE. I BELIEVE THAT YOU KNOW THE NEEDED AMOUNT IS $153.00 BUT I ADVISE YOU TO SEND $53.00 THEN RETURN BALANCE OF $100.00 AFTER YOU RECEIVE THE ATM CARD FOR REGISTRATION FEE SO THAT THE ATM CARD WILL LEAVE THIS COUNTRY IMMEDIATELY TO YOUR COUNTRY WITHOUT ANY DELAY AND WE WILL ALSO GIVE YOU D.H. L TRACKING NUMBER TO ENABLE MONITOR THE PACKAGE AND KNOW THE TIME IT WILL ARRIVE IN YOUR HOUSE ADDRESS,

I SWEAR TO GOD ALMIGHTY THAT $153 IS ONLY MONEY THAT YOU HAVE TO SEND UNTIL L YOU RECEIVE THE ATM CARD BEFORE YOU CAN PAY THE REMAIN BALANCE OF $100.00 BUT DON'T DELAY BY SEND THE MONEY TODAY BECAUSE THE ATM CARD WILL LEAVE THIS COUNTRY BY TOMORROW TO YOUR COUNTRY? SEND IT THROUGH WESTERN UNION WITH THIS INFORMATION'S BELOW:


1. RECEIVER NAME=======Nwake Leen
2. CITY/COUNTRY=======COTONOU_BENIN REPUBLIC.
3. QUESTION===========HOW LONG
4. ANSWER============TWO DAYS
5. AMOUNT============US$53.00
6. MTCN:.......................
7. SENDER NAME ..................

AS SOON AS YOU MAKE THE PAYMENT PLEASE SEND AN EMAIL WITH THE WESTERN UNION PAYMENT INFORMATION'S SO THAT WE CAN PICK UP THE MONEY IMMEDIATELY AND REGISTER THE ATM CARD FOR IMMEDIATE DELIVER TO YOUR COUNTRY?

BE REST ASSURED THAT $53.00 IS FOR REGISTRATIONS FEE AND IS ONLY MONEY THAT YOU HAVE TO PAY AS FOR NOW TILL YOU RECEIVE THE ATM CARD THEN YOU CAN RETURN THE REMAIN BALANCE OF $100.00 OKAY SO GO AHEAD NOW TO MAKE THE PAYMENT IMMEDIATELY THROUGH WESTERN UNION,

I AM LOOKING FORWARD TO HEAR FROM YOU ONCE YOU RECEIVE THIS MAIL WITH THE PAYMENT INFORMATION'S OKAY, MAY THE ALMIGHTY JESUS BLESS YOU.

DIRECTOR :.... Rev Pastor Charles Williams. CALL US IMMEDIATELY YOU SEND THE MONEY+229-97368564

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