Sunday, March 18, 2012

DAVID BOOMA / OCEANIC BANK / Scam Fraud

Received: [41.138.89.39]
Date: Sun, 18 Mar 2012 06:03:45 -0700 (PDT)
From: RS DORATHY GANU (longge_jrb@yahoo.com)
Reply-To: paymentdepartment33@superposta.com
Subject: DIRECTOR ATM PAYMENT DEPARTMENT
To: undisclosed recipients: ;

GOOD DAY,

I HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR BANK DRAFT BUT I DID NOT HEAR FROM YOU FOR LONG TIME THEN I WENT AND DEPOSITED THE $7.8MUSD BANK DRAFT OCEANIC BANK.

THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER, THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS($6000.00) SIX THOUSAND UNITED STATES DOLLARS PER-DAY.

YOU HAVE TO RECONFIRM YOUR INFORMATION TO THE BANK,

YOUR FULL NAME...
RESIDENCE ADDRESS....
CURRENT PHONE NUMBER.....
KINDLY SEND THIS INFORMATION TO THE PERSON IN POSITION TO RELEASE YOUR ATM CARD.

NAME: DR, FRANK EDWARD
DIRECTOR ATM PAYMENT DEPARTMENT
OCEANIC BANK BENIN REPUBLIC.
TEL:+229_999-41852 / +229 999 41852
EMAIL:(atm_master_card471@yahoo.com.tw)

THE ONLY MONEY THAT YOUR ARE GOING TO PAY TO THEM IS ONLY $247 USD DOLLARS WHICH THEY WILL USE TO SECURE THE AFFIDAVIT OF OWNERSHIP FOR IMMEDIATE REACTIVATION AND DELIVERY OF THE CARD TO YOUR DOOR STEP.

NOTE THAT BECAUSE OF IMPOSTORS, THE CODE OF CONDUCT IS ISSUED TO YOU, WHICH IS (ATM-4555) SO MAKE SURE YOU INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.

MY BEST REGARDS
MR. DAVID BOOMA.

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