Tuesday, January 29, 2008

Oceanic Bank International Plc

From The Desk Of: Mr.Paul George
International Settlement Dept.
Oceanic Bank International Plc

Dear: Sir,

Re:Immediate ATM DEBIT Cash Card Payment Notification

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)

This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification

We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Part Payment For This fiscal year 2007. Also For Your Information,You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

Wait For Your Expedite Response.

Yours In Service,
Mr.Paul George
lnternational Settlement Dept.
Oceanic Bank International Plc.

62 comments:

tonytellu69 said...

this is one of those dumbo scam i get all the time do;nt belive the hype tonytellu69 nyc.usa

Anonymous said...

this is one i got to day Benin Corporate Office Compliment of the season Dear brandon foster"After a serious thought, I decided to reach you directly and personally. This office is responsible for all wire remittance transaction, credit card and atm card issuance. I am compelled to contact you directly considering the situation of your fund in this bank.

I am writing to inform you that the Federal government has instructed all bank to return all unclaimed fund and cancel the payment.

I have before me list of funds which could be transferred to Federal government Treasury and cancel the payment as they instructed. We have only two weeks 14days to finalise this and hand evrtyhing file and document over to the government.

On this note, I wish to have a deal with you.I want submit application letter on your behalf and process the payment of US$800,000.00 throught wire transfer.Now any charge will be shared between you and me and once you receive this US$800,000 you will compensate me with 30% of the total fund.If this is acceptable by you fill out the below form to enbale me process the transfer of your fund:
Beneificary:___________________________________
Address:___________________________________
Telephone:_______________Cellphone:_________________Fax:_________________________
Occupation:___________________________________
Id Copy:___________________________________I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign payments settlement.
Once I received that above information, I will wire the $800,000 within 72hrs.Looking forward to work with you.

Yours Faithfully
Rev.James Chika
+229 9737 4818y

Anonymous said...

Only 2.6m hah...I have a scam for $5.3M :)
only joking,; i guess the guy who sent this must be a kidder too! Especially if he thinks any one will fall for this now!
Great site/Blog
thanks
D

新しいメールアドレス: oceanicbankinternationalplc774@yahoo.co.jp

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR CONTRACT/INHERITANCE FILE HAS VERIFIED/CREDITTED YOUR PAYMENT WORTHS $5.3M USD TO AN ATM SWIFT CARD,AS THE NEXT OF KIN TO A DECEASED CLIENT,RE-CONFIRM YOUR NAME,ADDRESS AND CELL/PHONE FOR IMMEDIATE DELIVERY. REGARDS, VICTOR UMANA +234 803 061 6955

FOR

- OCEANIC BANK INTERNATIONAL PLC

Anonymous said...

I got this scam email today.
Our Ref;ocbk/atmpay/03/008 Your Immediate ATM Cash Card Payment Notification ATTENTION PLEASE: This is to officially inform you about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments.Based on this development.We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities and Complications Discovered On Your Payment File by Our Technical Experts in Respect to Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified.However,you are hereby directed by our intelligent monitory unit to stop any further dealings With Impostors And Non- Recommended Officials In The Bank.Such Acts Must Stop For Security Reasons. If You Wish To receive Your Payment in time and accordingly, Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center of OCEANIC BANK OF NIGERIA PLC.That Is the recent Instruction from Our President, Umuar Musa Yah’adua (GCFR) Federal Republic Of Nigeria. To help strengthen banking sector, due to the new economic reform embark by this new administration. the Below are The Arrangements . The Swift card Center Will Send You An ATM Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (One Hundred Thousand Dollars $100.000.00) Per Day, So If You Like To Receive Your Funds This Way Please Do Let Us Know By Contacting The ATM Card Payment Center of OCEANIC BANK Plc. (1) Address Where You Want Them to Send the Card through Diplomatic Courier Service (P.O box not Accepted), (2) Your Full Name (3) Occupation, (4) Your Cell Phone Number where you can be reached. It has been mandated by the Federal Government of Nigeria to issue out $10.5 million as part payment for this fiscal year 2008. For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The ATM Card.Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (805) So You Must Have To Indicate This Code When Contacting The Card Center . For more question and procedure of this payment, Contact the Credit Control and Information Department, Dr.Patrick Frank.Via E-mail: patrick.frank82@gmail.com Mr.Akukali David.Senior service Director,Head Office Herbert Macaulay Way, Wuse Zone 6, Abuja FCT.Oceanic Bank Plc.

Anonymous said...

i got this scam today and am totally pissed about the amount of these i am getting a day it is a joke! for a start i dont know any1 from nigeria and had never heard of the stupid bank itself stop sending these out as from 2 months ago i have recieved about 15 scams a day from africa itself and it isnt doing anything for the countrys reputation!

Anonymous said...

YOUR PAYMENT WAS CONFIRMED YESTERDAY BY MR.THOMPSON MARK WHICH WAS MEANT FOR THE DELIVERY/INSURANCE FEE FOR YOUR BANK DRAFT TO BE DELIVERED TO YOUR DOORSTEP. BUT AN EMERGENCY MEETING WAS HELD BY THE COMMITTEE OF THE LOTTERY COUINCIL OF CHIEF’S AND THEY DECIDED THAT YOUR FUNDS BE DEPOSITED IN A BANK HERE IN WEST AFRICA CALLED OCEANIC BANK INTERNATIONAL PLC.

SO YOU WILL BE REQUIRED TO CONTACT THE BANK AS SOON AS POSSIBLE SO THAT YOUR FUNDS WILL BE WIRED INTO YOUR BANK ACCOUNT ELECTRONICALLY WITHOUT ANY FURTHER DELAY, THE REASON WHY MR.THOMPSON MARK WAS NOT ALLOWED TO DELIVER YOUR BANK DRAFT TO YOUR DOORSTEP IS THAT THEY DIDN'T WANT ANY AUTHORITIES TO STOP YOUR BANK DRAFT AND START REQUESTING FOR PAPER WORKS BECAUSE ANY BANK DRAFT ABOVE FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($500,000.00 USD) WILL BE SEARCHED THOROUGLY; THAT’S WHY THE REQUESTED YOU CONTACT THE BANK WHERE YOUR FUNDS HAS BEEN DEPOSITED IMMEDIATELY SO THAT YOU CAN BE ABLE TO WIRE YOUR FUNDS PERSONALLY ONLINE TO ANYWHERE YOU DESIRE.
THEREFORE, YOU ARE ADVICED TO VISIT THE BANKS OFFICIAL WEBSITE THROUGH THE WEBLINK:

http://www.oceanbonline.com/nig

TO REGISTER AN ONLINE ACCOUNT;

TO REGISTER AN ONLINE ACCOUNT, PLEASE CLICK ON THE ABOVE WEBLINK; AS SOON AS THE PAGE COMES UP, CLICK ON "INTERNET BANKING" ON THE TOP RIGHT CORNER; ANOTHER PAGE COMES UP, THEN CLICK ON "FULL INTERNET BANKING AND WHEN THE PAGE COMES UP THEN CLICK ON NEW USER SIGN ON".

(1) REGISTER YOUR ACCOUNT AND SUBMIT.

(2) THE BANK WILL CONTACT YOU AFTER YOU HAVE SUBMITTED YOUR REGISTRATION.

IF YOU FOLLOW THE ABOVE ADVICE AND INTRUCTIONS PROPERLY, YOU SHOULD HAVE YOUR FUND IN YOUR ACCOUNT WITHIN 48HRS TO 72HRS.

GET BACK TO ME WITH AN UPDATE AS SOON AS YOU HAVE REGISTERED YOUR ACCOUNT.

REGARDS,

ALLEN GREEN

Anonymous said...

Good Day My Dear,

This is to inform you that i have deposited your $2.4 million my boss ask me to offered to you as a compensation to you before he travell to China.Please re-confirm your information to them for security reasons and their info is below: Bank

Name: oceanic bank plc
Director: Dr.Raymond Ibru
Phone: +229-9318-0660
Email: atm.cards@live.fr

The bank will send you the money through an Atm Master Card as i instruct them.inform me when you receive it ok.

Robert Mark.
(What a friking scam bunch of stupid idiots they think we are dumb american's looking to make a buck for no work don't ever reply to theas cockroches they are scam artists they can use your idienty to steel all of your credit and leave you out of luck.)

Anonymous said...

Just got this one a minute ago!

Attn Friend Base on instruction from the federal government of Nigeria, the Oceanic Bank of Nigeria has approved the sum of $7.500,000.00 to your possession to compensate you for all you lost to impostors in time past.Contact Mr Evans Ubah at oceanicbplc5@yahoo.de Regards OBP

Anonymous said...

I just got one of those. Almost the exact wording of the one on top. What is scary about this is that the one I got comes from the same range as many real pishing scams, from France.

They are generally hilarious for their stupidity. That's about all they're good for.

Anonymous said...

I just got this email that said I have $9.5million dollars coming and don't know whether it is legitimate or not. I it even legal I' don't know. If it isn't I want no part of it. A concerned Americian. Bill from Alabama

Anathulia said...

Before you people get the wrong idea, I did some research and I found that Oceanic Bank International Plc IS a legitimate bank. The head office is situated in Abuja, and the Corporate Office is located in Lagos. However, these emails that you all have received are definite scams from people impersonating the bank's staff. First of all, a well established bank would not need to use a free email service such as Gmail, Yahoo, Live, Hotmail or the likes. This is one of the main indications that the mail you received is a scam. If you DO receive any mails from this bank, which is highly unlikely, the address would be (person's name)@oceanicbanknigeria.com for example, and not that of a free email service.

Secondly, You cannot receive such a large sum of money if you haven't done anything to earn it. It's like winning the lottery without buying a ticket. No human in their right mind would leave a perfect stranger millions of dollars as inheritance, unless this human is on his/her death bed suffering from dementia (neither in right mind, nor LEFT for that matter) and calling out random names that sound similar to yours. If you know for a fact that you haven't had any previous dealings with the email sender, disregard the message that was sent to you.

No harm is being done to you when you receive these mails. However they tend to be a big pain in the expletive area when your inbox is being flooded with scam mails. If you are unsure whether the message is legitimate or not, here are some of the things to consider:

1) Does this person/company exist? Do some research before you believe anything that is being said in the email. If the people/company exist, you probably should be able to find some info.

2) Are they using a free email service? If they are then this company is probably poor and cannot possibly offer you a million ba-jilllion US dollars.

3) Have you ever done anything for this person/company? If not, then you cannot possibly expect to receive such a large sum of money. These scammers only wish they had that much money in their accounts.

4) What is the quality of language that is being used? Check for spelling and gramatical errors in your message if you can't help but read.

I personally find some of the scam-mails amusing, and I sit at my desk and laugh at their stupidity. You'll be fine as long as you DO NOT REPLY!!!!

Don't give in,
Anathulia.

Anonymous said...

Apparently, the scammers find enough suckers to fall for such nonesense, in that they go through the trouble setting up fake websites, e-mail accounts and churn out so many e-mails. I pity the victims, but... I guess some people just don't have the smarts to surf the internet.

varun said...

hi dont belive in all boghous mails they may trap u.ill present u one sample mail
SUBJECT: ACKNOWLEDGEMENT LETTER (OCEANIC BANK PLC )

ATTN :

THE BOARD OF DIRECTOR'S OCEANIC BANK PLC HAS ACKNOWLEDGED THE RECIPIENT OF YOUR INFORMATION REGARDING YOUR PRIZE WON FROM THE YAHOO CANADIAN LOTTERY.

WE HAVE ALREADY RECEIVED YOUR FORM, FROM LOTTERY AGENCY AND YOUR WINNING DETAILS FOR THE PRIZE.THE CO-ORDINATOR DEPOSITED THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$500,000.00) IN AN ESCROW CODED BANK DRAFT TO THE NOMINATION OF YOUR EMAIL ADDRESS AND NAME THAT WON THEIR LOTTERY THROUGH ELECTRONIC SELECTION OF EMAIL ADDRESSES.

WE WISH TO KEEP YOU INFORMED THAT; THERE ARE TWO METHODS TOWARDS THE CLAIMING.

THE FIRST METHODS; INVOLVES YOUR PRESENCE HERE TO SECURE THE LEGAL DOCUMENTS (AFFIDAVIT) FROM THE FEDERAL HIGH COURT OF JUSTICE UK AS INSTRUCTED BY THE GOVERNING RULES OF ALL BANKS WORLD WILD FOR AN INTERNATIONAL/FOREIGN FUND TRANSFER.

THE SECOND ALTERNATIVE, IS TO INSTRUCT THE OCEANIC BANK ATTORNEY TO SIGN AND SECURE THE DOCUMENTS (AFFIDAVIT) ON YOUR BEHALF IN CASE YOU CAN'T COME DOWN TO UK, SO THAT YOUR WINNING PRIZE MONEY WILL BE TRANSFERED TO YOUR DESIGNATED BANK ACCOUNT OR AN INTERNATIONAL CERTIFIED BANK DRAFT DELIVERED TO YOUR ADDRESS THROUGH COURIER SERVICE, OR DHL SERVICE.

REV ZIMA
(Corporate and International Banking)
ne sample mail came to me.

Anonymous said...

OCEANIC BANK Plc
RC 150224
HEADOFFICE
Plot 84 Ajose Adeogun Street,
V/lsland, lagos,


Dear Card Holder

Due to constant lost, stolen and use of ATM CARD, POS CARD, ATM CARD and
CREDIT CARD by unauthorized persons, The OCEANIC BANK Plc in partnership
with The Security Trust Fund of Russia has taking the responsibility of
ensuringa proper protective measure of your ATM CARD, POS CARD, ATMC CARD
and CREDIT CARD from being use. We also stop your stolen/lost ATM and CREDIT
CARD from being use by unauthorized persons any were in the world. Therefore
you are advice to contact us for a proper protective activation of your card
which you required to recomfirm your current address and your personal
telephone number and the sum of usd$96 being the charges of the activation
of your ATM card

The whole exercise will take us approximately 24hours from the date we
receive
your details to activate the protective measure of your card.Thank you. As
soon as I hear from you with the above information, Mrs Helen hilarry will
contact you with the card number and pin number with the amount in the card.

Yours faithfully, For; OCEANIC BANK Bank Plc

Collins Merem
Head, Card Services Department
Email:collinsag700@post.ro

Anonymous said...

i just received this one!!
Office Of the Senate House
Federal Republic of Nigeria
Committee on Foreign Payment
(Resolutions Panel on Contract Payment)
Ikoyi-Lagos, Nigeria.
Our Ref: FGN /SNT/STB
Your Ref: FGN/WPL/QXL

Attention Beneficiary

Congratulations as we bring to your notice your Inheritance Donation Grant
from the office of the senate. Your email address attached drew the lucky
winning number and you have emerge the beneficiary of $800.000.00 USD(Eight
Hundred Thousand Dollars) in cash credited to code number (M17269).
Be inform that your Donation funds of $800.000.00 USD has been deposited in
our affiliated bank. You are advice to go ahead and contact the bank for the
transfer of your total funds which by now has already been encoded in a bank
transfer code. Once again congratulation.

All you need do now is to visit the Transfering bank with the details below
to:

Name of bank:Oceanic Bank International PLC
Office address:14th Floor 51/55 Broad Street , P. M.B 12147 Lagos State-
Nigeria.
Name of department: Accounts Department.
Department Officer: Mr. Andy Benson
Tel: +2348033819372
Fax: +23480-7743211
Email of department: oceanic.transferdept@gmail.com

Provide him with the following informations for Transfer Commencement:

1. Full Names:----------------------------------
2. Home Address:------------------------------
3. Age.------------------------------------------
4. Sex:------------------------------------------
5. Occupation:----------------------------------
6. Phone Number:------------------------------
7. Nationality:-----------------------------------

When sending an email to the accounts department you should note the
following. You should write the bank and let them know you wish to
Transfer your donation funds to your account. You should supply them with the
encoded transfer code worth $800.000.00 USD (M17269) Again the code is M17269

Remember that after they must have opened up a new bank account for you. You
will then be able to login and transfer your money from online to your
country. Congratulations and note that you only have a deadline of one week
from now to complete the transfer of your prize money.Therefore you should
act as quickly as possible.

Once again congratulations and Enjoy Your Funds.

Kindest Regards,
(Sen). David Mark
Senate President.

Anonymous said...

I am more curious to see those that actually responded to this and left their information

Anonymous said...

I am also sick and tired of all these scam e-mails. I sit back and think wow if they were all true, I would be a multi multi millionaire by now.

linda said...

Office Of the Senate House
Federal Republic of Nigeria
Committee on Foreign Payment
(Resolutions Panel on Contract Payment)
Ikoyi-Lagos, Nigeria.
Our Ref: FGN /SNT/STB
Your Ref: FGN/WPL/QXL

Attention Beneficiary:

Congratulations as we bring to your notice your Senate Donation Grant from
the office of the senate. Your email address attached drew the lucky winning
number and you have emerge the beneficiary of $800.000.00 USD(Eight Hundred
Thousand Dollars) in cash credited to code number (M17269). Be inform that
your Donation funds of $800.000.00 USD has been deposited in our affiliated
bank. You are advice to go ahead and contact the bank for the transfer of
your total funds which by now has already been encoded in a bank transfer
code. Once again congratulation.

All you need to do now is to visit the Transfering bank with the details
below to enable them commence with the transfer:

CONTACT DETAILS TO THE BANK
==============================
BANK NAME:Oceanic Bank International PLC
BANK ADDRESS:14th Floor 51/55 Broad Street , P. M.B 12147 Lagos State-
Nigeria.
DEPARTMENT: Accounts Department.
FINICIAL/PUBLIC RELATION MANAGER:Mr. Michael Smith
TELEPHONE: {+234}-805-876-5773
EMAIL: etransferunit101@8u8.hk

PROVIDE THE BANK WITH THE BELOW DETAILS FOR TRANSFER PROCEEDINGS:
================================
[1]. Full Names:
[2]. Home Address:
[3.] Age.
[4]. Sex:
[5]. Occupation:
[6]. Phone Number:
[7]. Nationality:
[8]. Country:
================================
When sending an email to the accounts department you should note the
following. You should write the bank and let them know you wish to Transfer
your donation funds to your account. You should supply them with the encoded
transfer code worth $800.000.00 USD (M17269) Again the code is M17269

Remember that after they must have opened up a new bank account for you. You
will then be able to login and transfer your money from online to your
country. Note that you only have a deadline of two weeks from now to complete
the transfer of your prize money.Therefore you shouldact as quickly as
possible.

Once again congratulations and Enjoy Your Funds.

Kindest Regards,
(Sen). David Mark
Senate President.

Anonymous said...

Office Of the Senate House
Federal Republic of Nigeria
Committee on Foreign Payment
(Resolutions Panel on Contract Payment)
Ikoyi-Lagos, Nigeria.
Our Ref: FGN /SNT/STB
Your Ref: FGN/WPL/QXL

Attention Beneficiary:

Congratulations as we bring to your notice your Senate Donation Grant from
the office of the senate. Your email address attached drew the lucky winning
number and you have emerge the beneficiary of $800.000.00 USD(Eight Hundred
Thousand Dollars) in cash credited to code number (M17269). Be inform that
your Donation funds of $800.000.00 USD has been deposited in our affiliated
bank. You are advice to go ahead and contact the bank for the transfer of
your total funds which by now has already been encoded in a bank transfer
code. Once again congratulation.

All you need to do now is to visit the Transfering bank with the details
below to enable them commence with the transfer:

CONTACT DETAILS TO THE BANK
==============================
BANK NAME:Oceanic Bank International PLC
BANK ADDRESS:14th Floor 51/55 Broad Street , P. M.B 12147 Lagos State-
Nigeria.
DEPARTMENT: Accounts Department.
FINICIAL/PUBLIC RELATION MANAGER:Mr. Michael Smith
TELEPHONE: {+234}-805-876-5773
EMAIL: etransferunit101@8u8.hk

PROVIDE THE BANK WITH THE BELOW DETAILS FOR TRANSFER PROCEEDINGS:
================================
[1]. Full Names:
[2]. Home Address:
[3.] Age.
[4]. Sex:
[5]. Occupation:
[6]. Phone Number:
[7]. Nationality:
[8]. Country:
================================
When sending an email to the accounts department you should note the
following. You should write the bank and let them know you wish to Transfer
your donation funds to your account. You should supply them with the encoded
transfer code worth $800.000.00 USD (M17269) Again the code is M17269

Remember that after they must have opened up a new bank account for you. You
will then be able to login and transfer your money from online to your
country. Note that you only have a deadline of two weeks from now to complete
the transfer of your prize money.Therefore you shouldact as quickly as
possible.

Once again congratulations and Enjoy Your Funds.

Kindest Regards,
(Sen). David Mark
Senate President.

Anonymous said...

Wow, this Victor Umana is still trying to scam posing as a white man from Israel living here in the USA and was on Match.com with a fake profile and pictures of a white man. His voice sounded African from the start, and I refused to meet him. He is now back in West Africa, asking me to recieve a shipment of raw diamonds and raw gold, and to send my address. HAH, what a liar. Now he also wrote that he has no money. SCAMMER, He even is still using the same cell # that was reported prior in 2008.

Steve said...

This just came to me aswell.
"The management of oceanic bank of Benin, wishes to inform you that we are in receipt of our atm card issued in your favour with amount of $950,000 only, from fedex and they told us to cancel the atm card, that you have refused to send the insurance fee which is $95usd. You are advised to contact us now and tell us what is going on. Contact our DIRECTOR GENERAL DR.DAVID HOUSE, on this email(atmdbrep2008@gmail.com) and send your name, address and telephone number to him, Regards. Ms.Rose line"

Anonymous said...

ATTN:Sir/Madam,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world.
The UNITED NATIONS have agreed to compensate them with the sum of US$500,000.00.

This includes every foriegn contractors that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to

Government problems etc.
We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement

has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
However,it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor.
Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $500,000.00 USD Only. You are advised that a maximum withdrawal value of US$3.5,000.00 is permitted daily.
And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.
We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.
So you are hereby advice to forward to this office Director ATM SWIFT CARD Department.
Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.
Person to Contact Mrs.Dr.Cecilia Ibru immediately for your ATM SWIFT CARD:
Mr.James Madu
The Director ATM Swift Department
Oceanic Bank International Plc.
Tel:234-8033040228
Email: yakubu33@terra.com
Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your ATM.

Making the world a better place
Regards,
Mr. Kofi Annan
Former Secretary (UNITED NATIONS)

Anonymous said...

I got this scam e-mail today.

OCEANIC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Attention,
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2007 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 2 500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favor.

Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $2 500,000 USD Only. You are advised that a maximum withdrawal value of US$1,000.00 is permitted daily.

And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.
Conatct Mr. Person to Contact Apostle (Dr.) Hayford Ikponmwonsa Alile immediately for your ATM SWIFT CARD:

Person to Contact Apostle (Dr.) Hayford Ikponmwonsa Alile
Email: oceanicpaymenta@sify.com

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.

Making the world a better place

Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml

Anonymous said...

I ALSO GET THE SACAM FROM THAT BANK AND THEY GIVE ME THE SOLUTION OF SOME CREDIT CARDS...WHO ARE THAT SCAMERS...

Anonymous said...

I got this e-mail today:

Dear Friend, Greetings to you & your Family.

I have been waiting for you since to contact me for your Confirmable bank Draft of $1,2,000.00 United States Dollars But I did not hear from you since that time,then i went and deposited the $1,2,000.00 United States Dollars, draft/cheque in the bank.

We have arranged your payment through swift card payment center Asia pacific, this 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 One Thousand, Five Hundred United States Dollars Per-Day. Kindly contact the below person who is in possition to release your ATM Payment Card and Send your information which they will use to send the card to you.

1) Your full name....................
2)Your home address were you want them to send the atmcard........ ...........
3)Current occupation........................
4)Age...................Your ID Card.... ..................
5)Your current home telephone number/mobile phone number...........................
However, kindly contact the below person who is in position to release your atm card.Directors name is ( DR.David Toms ),ATM Payment Department OCEANIC BANK PLC ( O B P ) Email: ( atmcard_paybbc1@live.fr )

I have paid for the processing and delivery charges.the only money that your are going to pay to them is only $98 dollars which they will use to open an account on your name here in there bank and credit your fund into your atm card ok. this is the code of cond of conduct which is( ATM0411 ) so you have to indicate this code when contacting the ATM DEPT CENTER IN OCEANIC BANK by using it as your subject.

Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired.You should also Let me know as soon as you receive it from bank ok.
Yours Faithfully,
Mr, Bery Lcrofts ,

Anonymous said...

I am going to go and get all of the money you people have not claimed, I think it is about 1 billion. Thanks

Anonymous said...

HAH! Federal High Court, my face!!! Stop wasting other people's time, get a life you scammers!


ATTENTION:BENEFICIARYFriday, September 25, 2009 8:01 AM
From: "James Tunde" james.tunde34@gmail.com
To: undisclosed-recipients

ATTENTION:BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA ATM CARD TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUNDS PAYMENT.


MEANWHILE, TWO PEOPLE CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE THE INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MEN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING TO WRONG PEOPLE.

BANK NAME: WELLS FARGO BANK.

ADDRESS: 1063 11TH ST REEDLEY CA 93654

ACCOUNT #3292957895

ROUTING #121042882.

BENEFICIARY NAME: JAMES WILSON.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MEN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$8.M(EIGHT MILLION UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:


1. YOUR NAME:..............................
2. YOUR FULL ADDRESS WHERE THE CARD WILL BE SEND TO:...................................
3. YOUR DIRECT PHONE NUMBER.................................
4. FAX...................................................
5.AGE.....................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................



AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO UPGRADE THIS MONEY INTO YOUR ATM CARD.

THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND SEND ALL FOREIGN INHERITANCE FUNDS FIRST PAYMENT OF THE YEAR 2009.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MR. WILSON,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.

YOURS SINCERELY,

MR .JAMES TUNDE.
REMITTANCE OFFICE, OCEANIC BANK INTERNATIONAL PLC.
+234-70-64409112
CC: FEDERAL HIGH COURT

Anonymous said...

An Atm Card contract inheritance payment of $2.8 million dollars have been awarded to you from Oceanic Bank International
P.l.c
You are to fill out your details to us for more information on how we can process the delivery to you.
CONTACT:Dr Johnson Paul.
EMAIL ADDRESS:atmcarddept@8.am
PHONE NUMBER:+2348020821489
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME :
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THE ATM CARD :
4. YOUR AGE AND CURRENT OCCUPATION:
5. STATE :
6. COUNTRY:
7. SEX :
Kindest Regards
Mrs.Jc Anderson.
Chief Auditor to the president

Anonymous said...

I got this today...

Attn:Beneficiary

This is to inform you that the federal executive council of the presidency has resolved with

the World bank Auditors to Approve a compensation partition fund of SEVEN HUNDRED AND FIFTY THOUSAND USD (USD$750.000,00)Only to 20 approved contract fund beneficiaries for the fiscal year ending 31st December 2009 due to complaints from foreign investors/ contractors.

Thus,you are requested to reconfirm choice of settlement within 72 hours to avoid payment

postponement.

Our preffered methods are as follows;

(1) By a certified Bank Draft

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with
Limited Withdrawals per Day.

(3) Bank To Bank Wire Transfer.

I will require you to get back to this office with your resolution over a Chosen mode of

payment and we will take it from there.You are advise to forward to me your Full Name,Full

Address,Telephone and Fax number to reach you.

Your urgent response will be highly appreciated.

Congratulations

Mr.Solomon Chiji.
Oceanic Bank International Plc.


Then went to their website which states its not them sending the emails and guess what on the EMAIL header is...

From: Mr.Solomon Chiji

The same company oceanicbank.com

Anonymous said...

New One:

Payment Notification From OCEANIC BANK PLC, United Nations
And USA Government.
UNITED NATIONS ASSISTED PROGRAM(UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
Telephone: +234-8056-126177

ATTN: BENEFICIARY,

U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED
NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND.

THE U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND
UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND
FEW DAYS AGO IN GENEVA SWITZERLAND, AND WE HAVE FINALIZED THE RELEASE
OF YOUR PAYMENT.

SINCE THE BRITISH GOVERNMENT IN CONJUNCTION WITH UNITED STATES
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION HAS GIVEN AN
IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09 IN
YOUR FAVOR FOR THE IMMEDIATE RELEASE OF YOUR ENTITLEMENT FUNDS TO YOU
WITH IMMEDIATE EFFECT.

BELOW WHERE THE APPROVED NUMBERS;
1. UNITED NATIONS APPROVAL NO; UN5685P,
2. WHITE HOUSE APPROVED NO: WH44CV,
3. REFERENCE NO.-35460021,
4. ALLOCATION NO: 674632
5. PASSWORD NO: 339331,
6. PIN CODE NO: 55674
7. CERTIFICATE OF MERIT PAYMENT NO: 401,
8. RELEASED CODE NO: 0763;

IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON
THE SUCCESSFUL RELEASE OF THE SUM OF $2 MILLION USD TO YOU, CREDITED
TO ONLINE BANK ATM CARD ACCOUNT THAT WAS SET UP FOR YOU IN OUR BANK
THE OCEANIC BANK PLC.

BELOW IS YOUR LOGIN DETAIL;

USER ID: 773634528
PASSWORD: 3WE63SD47

THE METROPOLITAN COURIER IS UNABLE TO COMPLETE THE DELIVERY OF YOUR
ATM CARD WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME
MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER.
YOUR FULL NAMES:_____________
CONTACT ADDRESS:_____________
MOBILE PHONE:_____________
HOME PHONE:_____________
FAX:_____________
OCCUPATION:_____________
MARITAL STATUS:_____________
AGE:_____________

IN ORDER TO RESOLVE THIS PROBLEM, PLEASE EMAIL US IMMEDIATELY. AS SOON
AS THIS INFORMATION IS RECEIVED.

REGARDs,
Mr. John Ricardo Smith
Telephone: +234-8056-126177

(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from OCEANIC BANK PLC, United Nations
And USA Government.)

Anonymous said...

WELCOME TO MONETARY FUNDS DEPARTMENT
Zaria Street, OffICCE muel Akintola Street,
Garki 11, Garki-Abuja. Our Ref: FGN/CBN/NIG/11/2009.
Nigeria.
Attn: Beneficiary
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:
THE ATM CARD VALUE SUM OF AMOUNT DONATED
MAXIMUM WITHDRAWAL VALUE OF $20,000. USD IS PERMITTED ON WITHDRAW PER DAY
and we are duly Inter Switch and you can make withdrawal in any location of ATM Center of your choice.
The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following...
CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery
First class delivery:48 hours
(cost of delivery)
Mailing:$200.00
Insurance:$100.00
Handling charges:$20.00
Vat: $30.00
Total $350.00 USD
Normal class delivery: in 116 hours
( cost of delivery)
Mailing: $100.00
Insurance: $100.00
Handling charges: $20.00
Vat: $30.00
TOTAL: $250.USD
Premium class delivery:72 hours
(cost of delivery)
Mailing: $150.00
Insurance: $100.00
Handling charges: $20.00
Vat: $30..00
Total $300.00 USD
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
DELIVERY OPTION:
TEL/MOBILE NUMBER:
PAYMENT TERMS: We do not accept cash on delivery (COD).proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact upon receipt of this mail on the option you have choosen.NOTE: Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount.This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international ATM card value owner,before the ATM is deliver to you.This is in accordance with section (999) of the national act as adopted in 1998 and amended on 3rd july 2002 by the constitutional assembly.This is to protect and to avoid misappropriation of the ATM card.Be informed that delivery will be made to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach to your payment delivery documents to avoid being delayed.
Send your response to us immediately to indicate your option of delivery within 24hrs, you only have 5 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you .Do get back to us with the Option that best suit you so that we can provide you an information to make the payment as soon as possible.
Treat very urgently as we also remind you that your ATM Card is ready for disbursement .
Best Regards
Mr.Mark Daniel
TELE: +234-803-928-8280

Anonymous said...

This is to inform you that your delayed Inheritance/Contract Fund US$10 Million USD from the Nigeria Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.

You are therefore advice to Contact the General Manager of Oceanic Bank Plc, Burkina Faso (Mr. Harrison Obi) through below email address:
oceanicpaymaster1@mail.mn
and send him your Fund Release Pin R1209I so that he will transfer this fund to you immediately.

Kindly notify us or your nearest F.B.I office after 96hours you did not received this Fund from
Mr. Harrison Obi.

Thanks and accept our congratulations.

Dr. Paul Richard
Minister for Finance,
Federal Republic of Nigeria...

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EE said...

CONGRATULATION!!!
Saturday, 30 January, 2010 9:46 PM
From:
"sharebaba@hathway.com"
Add sender to Contacts
To:
undisclosed-recipients


CONGRATULATION!!!
The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {$ 2.8 MILLION USD Only },to you
which you can use to withdraw your money in any ATM machine in any part of
the world.

You are advised to keep this information confidentially away from the
public to avoid fraudulent claim (IMPORTANT) pending of the delivery of your
ATM CARD to you.

Note that because of impostors,we hereby issued you our CODE OF
CONDUCT,which is (ATM-900) so you have to indecate this when contact us
by using it as your subject.complete the form below and send it to

EMAIL:atmcontroldesk230@hotmail.com )
Telephone :+234-8078-2929-80(DIRECT-LINE)
mr.james parker

(SEE BELOW)
CODE OF CONDUCT.....NAME IN FULL....DATE OF BIRTH....AGE....SEX...MARITIAL STATUS....HOME ADDRESS....
NATIONALITY......COUNTRY....OCCUPATION...POSITION.....OFFICE ADDRESS....TEL...MOBILE....
DECLARATION....I,Mr/Mrs................do hereby declare that the
information given above,is correct to the best of my knowledge and believe thesame to be true.
that you are to contact us with the listed details above within 7 working
days of this notification.

Anonymous said...

From: Barrister HANSEN-NORMAN
Sent: Fri, February 26, 2010 10:29:06 PM
Subject:Affidavit and my passort

Dear Benefactor,

The above subject matter refers, Please be informed that am in receipt of your mail as regards the bequest of the above named person to you. However, I may wish to inform you that she has passed on due to her severe Cancer surgery, which she had two years ago after the death of her husband Major General Mohamed J. Watson. Prior to this she has discussed the contents of your mail with me before today and she also informed me her executor about the change of her WILL to you for a specific good work of the Lord to help the less privilege, Widows and also to help the orphans instead for her relatives to use her husband hard earned funds ungodly. I am the executor to Mrs. Amanda J. Watson, you now stand as the benefactor to $3,500,000USD to be use in a Godly manner by helping the needy as she will not want anything that will jeopardize her last wish. Please do accept my sympathy about this.
As a follow up of her instruction in implementation of her bequest to you, I will require you to send to me a copy of your personal identification (passport copy / Drivers license) as email attachment file as other information’s has earlier been forwarded in your last mail to us. The information’s will be used in verifying what is available to this office as well as preparing the formal application and necessary letters of administration to the concern Finance /security company here in U.K. You are to also let me know how soon you would be able to travel to officially meet with the Financial Security Company to enable me also discuss adequate arrangements in pursuit of this claims as the benefactor to said Will. As soon as that is done I will forward to you a copy for your perusal and retention. The above requirement should be sent by email attachment to enable us commence action immediately. We will update you as soon as we receive the details from you and as soon as the necessary papers are completed. Find below a copy of Affidavit in a word Document for your necessary action as the legal benefactor of Mrs. Amanda J. Watson WILL.
You are to fill/sign and send it back to enable this office authorized it officially and register same at the High Court here in the U.K. I will provide the relevant proof and information about Mrs. Amanda J. Watson for your clearance with the financial company when needed. Please make sure that the funds will be spent in a Godly manner so that she will be happy and not regretting her last wish to you. Endeavor to fill and send back Affidavit form as this will facilitate fund/documents processing from the British High Court Registry.

Best Regards,

Barr. Hansen Henry Norman (Esq.)
(Principal Partner/Hansen-Norman Chamber)
Tel. Nr: +44-701-119-7519
FAX: +44-700-604-6183
Official Email: barristerhansennorman@lawyer.com
Personal Email: barrister.haansen@yahoo.co.uk

Kenneth said...

This just came in as I posted another one of these:


FIDELITY BANK PLC
FOREIGN TRANSFER DEPARTMENT
FIDELITY BANK/ UNITED NATIONS 2009 SCAM VICTIMS COMPENSATIONS PAYMENTS.
FRAUD VICTIMS REF/PAYMENTS CODE: FCB/06654



Attention,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement Committee
under the strict supervision of the United Nations to pay 230 scam victims the sum of $800,000 USD
(nine Hundred Thousand Dollars) each. You are however listed as one of the beneficiaries for these
payments. You are expected to get back to us for your immediate reimbursement.
In other to redeem the good image of our country, the President has ordered the immediate payment of
$900,000 USD each to the affected victims in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in the World today, these payments are to be made
by FIDELITY BANK, NIGERIA and CITE BANK PLC, UK as the corresponding paying bank under the
funding assistance of the Central Bank of NIGERIA.


As regards to these ongoing developmental strive, we have over 200 suspects at hand. While many are
awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by
giving any vital information that could lead to the apprehension of these hoodlums.You will receive your
reimbursement via ATM PAYMENTS UNIT.Also for the Delivery of the ATM CARD to you,you are in
obligation to obtain, a Duly Sworn Affidavit from USPIS Liaison Officer here which will back up the Origin
of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on
recently to protect our Territory from future attacks. You should therefore contact the sender of the ATM
CARD or the DHL Courier Agent here to get the Sworn Affidavit for you while we wait to receive from you
the Affidavit File Number to enable us to forward your ATM CARD to your address.

Below is his contact information. NOTE THAT THE COST OF THE AFFIDAVIT IS $90 ONLY and You are
required to contact the payee officer in charge and send your proper informations to him together with the
payment fee of $90 and Your call is highly important and copy of your response is expected with the
following information, With this code (CODE 1122 AS THE SUBJECT)

Full Name:

Full home address:

Telephone:

Bank Name:

occupation:

Age:

Sex:

PAYEE OFFICER:Send via western union or Money gram.

Mr. John Okoro
Email: scamcompensations11@gmx.com
Private mobile: 234-8059183497


Yours faithfully,

Mr. Benson Edward.
Processing/Transfer Officer,
FRAUD VICTIMS
FIDELITY BANK PLC

Ken said...

Here is how they try to hook you:

My name is Mrs. Amanda J. Watson, I am 59 years old and was diagnosed for
cancer about 2 years ago after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity for the good work of
humanity, rather than allow my greedy relatives to use my husband's hard
earned funds in appropriately.


I will be going in for an operation tomorrow morning and I have decided to
WILL/donate the sum of $3,500,000(Three million five hundred thousand
dollars) to you/Organization for the good work of the lord also for the
assistance of the widows, less privilege and orphans according to (JAMES
1:27). At the moment I cannot take any telephone calls right now due to
the fact that my relatives are around me and my health status. I have
adjusted my WILL and my Executor is aware I have changed my will; you and
him will arrange the transfer of the funds from the Private Finance
Company to your humble self. I wish you all the best and may the good Lord
bless you abundantly, and please use the funds well and always extend the
good work to others.


CONTACT MY EXECUTOR: BARRISTER HANSEN HENRY NORMAN With this specified
Email: barr.hansen@w.cn


Do enclose along with your

Full names:
Contact telephone/fax number:
Your full address:

And tell him that I have WILLED($3,500,000.00) to you and I have also
notified him that I am WILL-IN that amount to you for a specific and good
work. Thanks and God bless.


NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I do not want anything that will jeopardize my
last wish. And also I will be contacting with you by email as I don't want
my relation or anybody to know because they are always around me.


Thank You,
Mrs. Amanda J. Watson,

Ken said...

From: FBI
Sent: Tue, February 23, 2010 6:17:44 AM
Subject: FBI WARNNING


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

DATE:24/02/2010

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGNREMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU.
SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE INSECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, THIS IS A PURE CODED, MEANS OF PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK.

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive.
Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the
fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money.

Diplomatic Immunity Seal Of

Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in
connection with arrests and, in some instances, federal employment, naturalization, or military service.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights... If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review.
The FBI Criminal Justice Information
Services (CJIS) Division processes these requests to check illegal activities in U.S.A.


Sign
FBI Director
Robert S. Mueller, III

Healthycliff said...

I got an e-mail from the Oceanic bank PLC 109 AGOSTINO NÉTO STREET,
OUAGADOUGOU,
BURKINA FASO.
PHONE: +226 754 61721

It says that I've got a winning payment of 10.5 million USD.

The message that I received was like this:

Dear Beneficiary,

The British Prime Minister in conjunction with UNITED NATION ORGANIZATION and United States of American Government wish to inform you that your Contract/Inheritance/Winning Payment of $10.5 Million USD with the Federal Government of Nigeria has been released and ready for onward credit to your Bank Account unconditionally, with your new United Nation Approval No; UN-2010, World Bank Approved No: WB-44CV, and your Certificate of Merit Payment No: 1114433.

Right now, you are strongly advised to contact the Manager, OCEANIC INTERNATIONAL BANK PLC, LONDON-UK (MR. JIMMY BROWN) on his open access email address: OBPLCUK@Sify.com and send him your informations such as;

1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
4) Your Bank Name.
5) Your Bank Address
6) Your Routing or Swift Code#.
7) Your Account Number
8) Your Account Holder Name.
9) A Copy of your I.D or Driver's License (If Any).

Make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate Transfer of your Payment of US$10.500,000.00 to your Bank Account without any delay.

Please contact F.B.I via this email: Reports@fbi.gov if you did not receive this fund after 72hours you contacted him. For security reasons, do not disclose this message or the release pin codes to anybody until you receive this fund in your account.


Yours Faithfully,


Mr. Kiyotaka Akasaka
Public Information Officer.
United Nation, USA.
Website: www.un.org/sg/management.shtml

After that I got an e-mail from the oceanic bank via Mr. Jimmy Brown. He said that I will have to pay $195.00 for the wire fee to complete the transfer. I don't know whether this organization is trustable or not.

So if anybody knows that this organization is trustable or not then please send me a message to this e-mail hsyndor@yahoo.com

Anonymous said...

Boa noite, recebi este imal e estou repassando para vocês. ATTENTION: BENEFICIARY,
THE BOARD OF TRUSTEES OF OCEANIC BANK INTERNATIONAL PLC HAS FINALIZED
WITH THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH UNITED
NATIONS AND CENTRAL BANK OF NIGERIA EXECUTIVES, TO TRANSFER YOUR OVERDUE
FUND TO YOU, THE APPROVED SUM OF $ 2.400,000 (TWO MILLION FOUR HUNDRED
THOUSAND UNITED STATE DOLLARS) BY THIS FOLLOWING MEANS OF CHOICE BELOW
FOR YOUR OWN SECURITY REASONS
BY BANK TO BANK WIRE TRANSFER
BY BANK DRAFT
BY ATM CARD.
THE MANAGEMENT & BOARD OF TRUSTEES OF THE BANK WISH YOU TO FURNISH OUT
TO US YOUR CONTACT INFORMATION AND PHONE NUMBER FOR IMMEDIATE PROCESS
OF THE LEGAL TRANSFERING DOCUMENT THAT WILL ENABLE US CARRY OUT YOUR
FUND TO YOUR NOMINATED BANK ACCOUNT.
AWAITING YOUR ANTICIPATING RESPONSE TO ENABLE THE BANK PROCEED
IMMEDIATELY WITH THE TRANSFER OF YOUR FUND.
YOURS FAITHFULLY,
DR. SMART WILLIAMS,
PAYMENT DIRECTOR.
YOU CONTACT US VIA
EMAIL: customerservicesoceanibnkofnigeriaplc@w.cn
EMAIL: enquireoceanibnkofnigeriaplc@w.cn

Anonymous said...

You have benefit of an Atm Card of $2.8 million dollars from Oceanic
BankInternational P.l.c contract/inheritance payment.
You are to fill in your details to us for more information and how we
candelivery it to you.
CONTACT:Dr Johnson Paul.
PHONE NUMBER:+2348057947800
EMAIL ADDRESS:atmdeliverydept09@9.cn
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
:2. PHONE AND FAX NUMBER :
3. ADDRESS WERE YOU WANT THE ATM CARD :
4. YOUR AGE AND CURRENT OCCUPATION :
5. STATE :
6. COUNTRY :
7. SEX :
Kindest Regards
Mrs.Jc Anderson.
Chief Auditor to the president

Steven said...

And here is another one;

"Dear Friend,

I am Mr Manta Augustine, a Solicitor with one of the Banking institutions over Here in West-Africa Nigeria, Named Oceanic Bank Plc.

I want to confirm if you can stand as the next of kin to late Mr. Grant who deposited US12.5 million United States dollars in a suspended bank account with the Oceanic Bank Plc. The depositor can not be traced for some years now by the investigating committee which I headed. If you can work with me in this business of getting this fund away from here for a mutual benefit, then, please do send your contact phone number, names and mailing address for a discussion on how to transfer this money, and also to discuss the disbursement.

If accepted, get back to me through my private email address (cmantach@mcom.com) for more clarification and update in respect to this transaction.

I look forward to your response.

Best regards.

Mr Manta Augustine."

--------
And here is my reply;

"This information, has all been sent to the American Police, together with your E-mail. If you think you fool me, you are wrong, Nigerian Scum!

IP Details for 64.12.95.83
Hostname: oms-ma01.mx.aol.com
ISP: America Online
Organization: America Online
Proxy: None detected
Type: Dial-up
Assignment: Static IP
United States.

OrgName: America Online, Inc.
OrgID: AMERIC-158
Address: 10600 Infantry Ridge Road
City: Manassas
StateProv: VA
PostalCode: 20109
Country: US
NetRange: 64.12.0.0 - 64.12.255.255
CIDR: 64.12.0.0/16
NetName: AOL-MTC
NetHandle: NET-64-12-0-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Assignment
NameServer: DNS-01.NS.AOL.COM
NameServer: DNS-02.NS.AOL.COM
Comment:
RegDate: 1999-12-13
Updated: 1999-12-16

RTechHandle: AOL-NOC-ARIN
RTechName: America Online Inc
RTechPhone: +1-703-265-4670
RTechEmail: domains (at) aol.net

# ARIN WHOIS database, last updated 2010-05-27 20:00
# Enter ? for additional hints on searching ARIN's WHOIS database.
#
# ARIN WHOIS data and services are subject to the Terms of Use
# available at https://www.arin.net/whois_tou.html"

Anonymous said...

HEAD>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.

From The Desk Of
Dr. Sanusi Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)
Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$25,000,000.00 (Twenty Five Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$25,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$25,000.00 Only

We have mandated OCEANIC BANK PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$25Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$25,000.00 Only.

You are therefore adviced to contact the Head of ATM CARD Department of OCEANIC BANK PLC;
Contact Person: Mr.Christopher Hanson,
Office email address:christhanson_imf@sify.com

Tell Mr. Christopher Hanson, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$25 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.

DR,SANUSI LAMIDO SANUSI
Executive Governor,
Central Bank of Nigeria (CBN).

Andrea Kugy said...

I've got it yesterday

Dear Valued Beneficiary,

We wish to inform you that the board of trustees and management of Oceanic Bank International Plc has finalized and have being given an Immediate transfer order by the Federal Ministry of Finance in conjunction with the United Nations and Senate Foreign payment resolution committee, to transfer your overdue fund to you, the approved sum of USD 8.700,000,00(Eight Million Seven Hundred Thousand United States Dollars) by this following means of choice below for your own security reasons.

By Bank to Bank Wire Transfer
By Atm CARD
By Bank Draft
BY Diplomatic Channel with two (2) trunk Boxes

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.

We are waiting your immediate response with your information to enable this bank proceed immediately with the transfer of your fund and serve you better.

Signed,

Yours Faithfully,
Rev. Richard Ken,
Payment Director.
oceanibnkplc_customercare@w.cn

Anonymous said...

I got thisone:
fromOCEANIC BANK INTERNATIONAL PLC
to
dateSun, Jan 16, 2011 at 2:02 AM
subjectATM CARD AWARD!!
mailed-byamnet.co.cr

hide details 2:02 AM (6 hours ago)


OCEANIC BANK INTERNATIONAL PLC.
The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been mandated to issue out an ATM CARD value of {$900,000 USD},to you, which you can use to withdraw your money in any ATM machine in any part of the world. You are advised to keep this information confidentially away from the public to avoid fraudulent claim (IMPORTANT) pending of the delivery of your ATM CARD to you. Note that because of impostors,we hereby issued you our CODE OF CONDUCT,which is (ATM-900) so you have to indicate this when contacting us by using it as your subject.complete the form below and send it to (Atmcardcentre11@mhost2.net) for the processing of your document and transfer of your ATM MASTER CARD to your home address you are to send your Details.
CODE OF CONDUCT:_____________ NAME IN FULL:_____________
DATE OF BIRTH:_____________
AGE:_____________
SEX:_____________
MARITAL STATUS:_____________
HOME ADDRESS:_____________ NATIONALITY:_____________
COUNTRY:_____________ OCCUPATION:_____________ POSITION:_____________ OFFICE ADDRESS:_____________ TEL:_____________ MOBILE:_____________ DECLARATION....I,Mr/Mrs:_____________ do hereby declare that the information given above, is correct to the best of my knowledge and believe the same to be true. CONTACT EMAIL:Atmcardcentre11@mhost2.net
CONTACT PHONE NUMBER: +2348058224594
CONTACT NAME:Dr.John Aboh

ernie said...

NEW ONE?????

zondag 6 februari 2011 3:46

Dear: Beneficiary,

This is to officially inform you that an Inter-Switch ATM Card with a fund
worth($900.000.00 )has been accredited in your favor by Oceanic Bank Of
Nigeria plc.
Your Personal Identification Number are ATM-4278763100030014.The ATM Card has
a daily withdrawal limit of $5,000.00 USD per Day.You are advised to contact
Dr.John Aboh with Below
are the requirement:
(1)Full Name:
(2)Age:
(3)Sex:
(4)Occupation:
(5)Phone Number:
(6)Marital Status:
(7)Delivery Address:
(8)Country of Residence:
NOTE: This requirement are needed urgently to aviod delay of claims.
Regards,
Dr.John Aboh
Email:atmcard1111@qatar.io
Tel:+2347053464752
Chief Executive Officer,
OCEANIC BANK INT' PLC.

Joel said...

They are down to asking for only $100.

Anonymous said...

A other part of Spam Puzzel

_________
De : Ceo
Objet : Final Transfer of your Fund
Date : 28 février 2011 14:18:26 HNE
À : undisclosed recipients: ;
Répondre à : info_oceanicbakpl@oceanicbk.com

Dear Beneficiary

We wish to inform you that the board of trustees and management has finalized and have being given an immediate transfer order by the Senate Foreign payment resolution committee, to transfer your fund to your nominated bank account.

The bank wish you to state out the details below and get back to us for immediate processing of the transfer document that will enable us carry out the transfer of your fund successfully without any further delay.

PERSONAL DATA

Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age/Occupation:
Next of Kin Name & Address:
Nationality:
Scan copy of your Identification:


We await your immediate response with the form to enable us proceed immediately with the process of transferring your fund and serve you better.


Mr. John Aboh
Chief Executive Officer (CEO)
Oceanic Bank Plc
Email: info_oceanicbakpl@oceanicbk.com

Anonymous said...

This means that this email that made ​​me get a scam?


OCEANIC BANK INTERNATIONAL PLC.
CONGRATULATION!
The ATM CARD payment center, OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {£900,000 POUNDS},to you,
which you can use to withdraw your money in any ATM machine in any part of
the world. (atmcardintl_csme.biz@csme.biz) You are advised to keep
this information confidentially away from the public to avoid fraudulent
claim (IMPORTANT) pending of the delivery of your ATM CARD to you. Note
that because of impostors,we hereby issued you our CODE OF CONDUCT,which
is (ATM-900) so you have to indicate this when contact us by using it as
your subject.complete the form below and send it to
(atmcardintl_csme.biz@csme.biz) for the processing of your document
and transfer of your ATM CARD to you.
(SEE BELOW)
CODE OF CONDUCT:.................
NAME IN FULL:.............
DATE OF BIRTH:...................
AGE:.................
SEX:................
MARITAL STATUS:...................
HOME ADDRESS:..................
NATIONALITY:...............
COUNTRY:..................
OCCUPATION:.................
POSITION:..............
OFFICE ADDRESS:................
TEL:..................
MOBILE:...............
WINNING E-MAIL:....................
WINNING PASSWORD:.................
DECLARATION....I,Mr/Mrs:.......
do hereby declare that the information given above,
is correct to the best of my knowledge and believe the same to be true.

ezeriah1 said...

I was just sent this scam email today on May 18th, 2011!

Products & Services
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK INTERNATIONAL PLC.
Email: infooceanicbankplc@one.co.il
TEL PHONE NUMBER:+234-805-7358-369

Attention:

We really appreciated your quick response regard the uploading/crediting of your card which is in progress at the moment. We’ve noted the information as provided by you and submitted as well in my desk which will be attached in the loading exercise. Therefore be highly aware the processing of your ATM-Card: progression which I shall notify you when it's equipped for the pickup within 24hrs.



I am working diligently to ensure I formulate this fast as projected. Congratulation in Advance for you are among the fortunate beneficiary to receive this fund in question. However I ought to fill other vital information which you could not write down. Else every other information is okay. While I tried calling you few moment and it wasn't through which I assume it was network problem. You should endeavor calling my direct phone which stated in my previous mails to you and below for additional oral discussion.



Be advised to desist from any further discussion from anybody accept this very office regards this payment, this is to ensure maximum security is highly guaranteed to prevent manipulations of the importers through the net conversations, hope you will abide with this information to make this delivery smooth and successful without a divertion as we progresses.


Thank you for banking with us,

YOURS FAITHFULLY.
Dr.Johnson David
International Credit Settlement
OCEANIC BANK OF NIGERIA PLC.


Products & Services

Anonymous said...

I'm fro Puerto Rico & use 2 receive such scams so y fwd to FBI@us.gov

Anonymous said...

Received several of these emails. As a retired English teacher, my first clue was the misspellings! I just wish it was true! Beverly

Anonymous said...

Greetings to you,

On behalf of the Bill Gate Funds Foundation, we wish to notify you as a
beneficiary of 9,000,000.00 Euro in compensation of scam victims.Do contact
OCEANIC INTERNATIONAL BANK, Athens, Greece Branch for verification and release
of your 9,000,000.00 Euro, that we have deposited with the OCEANIC
INTERNATIONAL BANK.

The account log on will be presented to you by the bank in order to access the
funds before releasing into your nominated bank account. You will transfer the
funds into your nominated account on-line as the OCEANIC INTERNATIONAL
BANK,Athens, Greece will provide the necessary information to you.Do contact
the Managing Director of the OCEANIC INTERNATIONAL BANK, with the following
details: You are to fill the appropriate form and submit to the bank.

[1] Full Names:.....................
[2] Contact address:.....................
[3] Direct Telephone No:....................
|4| Occupation :.................
[5] Age :.......................
[6] Marital Status:...........

Managing Director of the OCEANIC INTERNATIONAL BANK
Name: Mrs. Roseline Wood
Private Email:roseline.woods@aol.com

Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
BILL GATES FUNDS FOUNDATION

IMPORTANT NOTE: All Replies Should Be Sent To This Email Address:
roseline.woods@aol.com

-------------------------------------------------------------------------
"O usuario e integralmente responsavel por todo conteudo enviado
de sua conta de e-mail. Sua senha e pessoal e intransferivel."

Anonymous said...

Me too... Got this kind a email on the 15th of December:

OCEANIC BANK INTERNATIONAL PLC CONGRATULATION, The ATM CARD
payment center,has been mandated to issue out and ATM CARD
value of {$900,000 USD},to you, which you can use to
withdraw your money in any ATM machine in any part of the
world.(atmcard-01@w.cn) You are advised to keep this
information confidentially away from the public to avoid
fraudulent
claim (IMPORTANT) pending of the delivery of your ATM CARD
to you. Note that because of impostors,we hereby issued you
our CODE OF CONDUCT,which is (ATM-900) so you have to
indicate this when contact us by using it as
your subject.complete the form below and send it to
(atmcard-01@w.cn) for the processing of your document and
transfer of your ATM CARD to you.

(SEE BELOW)CODE OF CONDUCT ATM-900

NAME IN FULL ...............
DATE OF BIRTH................
AGE.............................
STATUS.............
ADDRESS..............
NATIONALITY.................
COUNTRY....................
OCCUPATION..........................
OFFICE ADDRESS...........
MOBILE....()
.................DECLARATION....,Mr/Mrs....Mr........... do
hereby declare that the information given above,is correct
to the best of my knowledge and believe the same to be true.

Sincerely
Mr Mark Lugard.
DIRECTOR OF ATM PAYMENT


oceanic_plc_atm@live.com

Anonymous said...

I got an email saying this read on! Couldnt fool me i been getting them sense 2008CONGRATULATIONS!!,

The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has beenmandated to issue out an ATM CARD value of {£900,000 GBP},to you, which
you can use to withdraw your money in any ATM machine in any part of theworld. (Atm_cardmaster@live.com)

You are advised to keep this information confidentially away from thepublic to avoid fraudulent claim (IMPORTANT) pending of the delivery of
your ATM CARD to you. Note that because of impostors,we hareby issued youour CODE OF CONDUCT,which is (ATM-900) so you have to indicate this when
contacting us by using it as your subject. complete the form below andsend it to (Atm_cardmaster@live.com) for the processing of
your document and transfer of your ATM CARD to you. (SEE BELOW)CODE OF CONDUCT ATM-900
NAME IN FULL ...............
DATE OF BIRTH................
AGE................................................
STATUS.............
ADDRESS..............
NATIONALITY.................
COUNTRY....................
OCCUPATION..........................
OFFICE ADDRESS....................................
MOBILE....()..................DECLARATION....,Mr/Mrs....Mr...........
We hereby declare that the information given above, is correct to the bestof my knowledge and believe the same to be true
Mr anthony powell
Email:Atm_cardmaster@live.com

Anonymous said...

It's 5 AM here in my country today and I don't know whether to laugh or be angry hehehe I can't believe they still try these kind of stuff these days.
--
OCEANIC BANK INTERNATIONAL & ECO BANK PLC CONGRATULATION, The ATM CARD
payment center,has been mandated to issue out and ATM CARD value of
{$900,000 USD},to

you, which you can use to withdraw your money in any ATM machine in any
part of the world.You are advised to keep this information confidentially
away from

the public to avoid fraudulent claim (IMPORTANT) pending of the
delivery of your ATM CARD to you. Note that because of impostors,we hereby
issued you our CODE OF CONDUCT,which is (ATM-900) so you have to
indicate this when contact us by using it as your subject.complete the
form below and send it to (info_oceanic@e1.ru)
for the processing of your document and transfer of your ATM CARD to you.

(SEE BELOW)CODE OF CONDUCT ATM-900

NAME IN FULL ...............
DATE OF BIRTH................
AGE.............................
STATUS.............
ADDRESS..............
NATIONALITY.................
COUNTRY....................
OCCUPATION..........................
OFFICE ADDRESS...........
MOBILE....()

Indicate your Type of payment

1. ATM CARD Delivery
2. Check
3. Bank Draft
4. Bank Transfer/Wire Transfer

.................DECLARATION....,Mr/Mrs....Mr........... do hereby declare
that the information given above,is correct to the best of my knowledge and


believe the same to be true.

Sincerely
Mr Mark Lugard.
DIRECTOR OF ATM PAYMENT
Email : clearance.atmcarddept@admin.in.th

Anonymous said...

Sometimes I get so irritated I reply with "GO F%$& YOURSELF!" Not my best behavior, but they deserve worse.

Anonymous said...

Attention Please

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of $3.8 Million Dollars via OCEANIC ATM VISA CARD which you will use to withdraw your $3.8 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that your OCEANIC BANK VISA CARD number 5274783644673648 748; has been approved and upgraded in your favour this morning.

The amount upgraded in the ATM CARD is $3.8 Million Dollars, and your secret pin number is 8081, Right now, Invitation have been extended to you to visit OCEANIC BANK Benin Republic for collection of your OCEANIC BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $10,000, per day as we have programmed it.

Alternatively, if you are unable to visit OCEANIC BANK Republic of Benin for collection of this your OCEANIC BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the OCEANIC BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;

1) Shipment fee of the OCEANIC BANK ATM VISA CARD to your address amount
is $100. (2 Insurance Coverage of the OCEANIC BANK ATM VISA CARD amount is $85.00.Both payments is the sum of $185.00 it must been paid to enable us ship the OCEANIC BANK ATM VISA CARD to your address to enable you start withdrawing your $3.8 Million Dollars from any ATM machine in any part of the world.

This OCEANIC BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in any part of the world.
Secondly the officer in charge is .Hon James Solomon, and make sure you do forward your full information’s to us such as.

(1). Your Full Name, .............................
(2). Your Country, .................................
(3). Your Direct Telephone Numbers, ...........................
(4). Your Direct Office Phone Numbers, ........................
(5). Mobile Phone Number, ......................
(6). Your Correct Home Address, ..............................
(7). Your Office Address, ......................
(8). Your Current Occupation,..............
(9). your age, ..........................
(10).Your Next Of Kin’s Name, ........................
(11).Your Next Email Address, .........................

Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number which is (8081) .

so you must have to indicate this code when contacting the card center. We await your urgent response. So if you cannot come to OCEANIC BANK of Republic of Benin for collection of your OCEANIC BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of $185.dollars via Western Union Money transfer with the details below And write the MTCN number down and your sender name bellow down the details

Receiver's name...Solomon Eze
Country.. Benin Republic
City .. Cotonou
Text Question. WHEN
Text Answer...NOW
Amount $185.
MTCN....
Sender...

As soon as the fee is received, we shall immediately dispatch the OCEANIC BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.

amir hasan said...

Amir Comment

OCEANIC BANK
INTERNATIONAL PLC
EXPERIENCE PEACE !!!

23, Obafemi Awolowo way,
Ikoyi Victoria Island, Lagos, Nigeria,
Tel:+2348100908424

RE: TRANSFER OF YOUR $8.7 MILLION DOLLARS

Attention Customer,


How are you today and your family? I want you to know that your fund has been move to First Inland Bank plc today. Contact them via this email and phone number for them to open online account for you immediately.



First Inland Bank Plc

Email: customerservice@first-inland.net.ms

Direct line: +234 8138048102

Manager: Mrs. OJI ROSE



As soon as you contact them kindly keep me posted in every communication you are having with them. Call me for +2348138048102


Thanks

Signed
Yours Faithfully,
Rev. Richard Ken,
Payment Director
OCEANIC BANK INTERNATIONAL PLC.
Tel:+2348083916996

Anonymous said...

This is a new one!!!!



OCEANIC BANK INTERNATIONAL PLC.
CONGRATULATION!
The ATM CARD payment center, OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {£900,000 POUNDS},to you,
which you can use to withdraw your money in any ATM machine in any part of
the world. (atmcardintl_csme@wss-id.org) You are advised to keep
this information confidentially away from the public to avoid fraudulent
claim (IMPORTANT) pending of the delivery of your ATM CARD to you. Note
that because of impostors,we hereby issued you our CODE OF CONDUCT,which
is (ATM-900) so you have to indicate this when contact us by using it as
your subject.complete the form below and send it to
(atmcardintl_csme@wss-id.org) for the processing of your document
and transfer of your ATM CARD to you.
(SEE BELOW)
CODE OF CONDUCT:.................
NAME IN FULL:.............
DATE OF BIRTH:...................
AGE:.................
SEX:................
MARITAL STATUS:...................
HOME ADDRESS:..................
NATIONALITY:...............
COUNTRY:..................
OCCUPATION:.................
POSITION:..............
OFFICE ADDRESS:................
TEL:..................
MOBILE:...............
WINNING E-MAIL:....................
WINNING PASSWORD:.................
DECLARATION....I,Mr/Mrs:.......
do hereby declare that the information given above,
is correct to the best of my knowledge and believe the same to be true.
KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS

Anonymous said...

OCEANIC BANK INTERNATIONAL & CONGRATULATION, The ATM CARD payment
center,has been mandated to issue out and ATM CARD value of {$900,000
USD},to you, which you can use to withdraw your money in any ATM machine
in any part of the world.You are advised to keep this information
confidentially away from the public to avoid fraudulent claim
(IMPORTANT) pending of the
delivery of your ATM CARD to you. Note that because of impostors,we
hereby issued you our CODE OF CONDUCT,which is (ATM-900) so you have to
indicate this when contact us by using it as your subject.complete the
form below and send it to (info_oceanic@e1.ru) or
(ocenaicbank@mail4us.net)
for the processing of your document and transfer of your ATM CARD to
you.

(SEE BELOW)CODE OF CONDUCT ATM-900

NAME IN FULL ...............
DATE OF BIRTH................
AGE.............................
STATUS.............
ADDRESS..............
NATIONALITY.................
COUNTRY....................
OCCUPATION..........................
OFFICE ADDRESS...........
MOBILE....()

Indicate your Type of payment

1. ATM CARD Delivery
2. Check
3. Bank Draft
4. Bank Transfer/Wire Transfer

.................DECLARATION....,Mr/Mrs....Mr........... do hereby
declare that the information given above,is correct to the best of my
knowledge and believe the same to be true.

Sincerely
Mr Mark Chandler
DIRECTOR OF ATM PAYMEN

Cj Nonye said...

their are useless foul's hanging around the world not ready to work just aiming on other people's hard labour and using the nigerian name as their office but God will let them fall a victim in the hand of efcc

Cj Nonye said...

people should be alert all time once a scam mail is been written on your mail add try as much as you can to contact them then google the office of efcc or any security body in nigeria then hand over to them for proper monitoring