ATM CARD DEPARTMENT

From: "OCEANIC BANK INTERNATIONAL PLC" alumni@uoa.edu.er

This mail is from the ATM CARD DEPARTMENT, And to Kindly inform you that your E-mail ID was selected among the OCEANIC BANK INTERNATIONAL PLC, Atm Card selection.This has totally make you the winner of a cash grant award of £654,000.00GBP

Please if you are not the owner of this E-mail ID please let us be informed. but if you are the owner of this E-mail ID which make you the rightful winner of this ATM CARD worth £654,000.00GBP, Kindly Contact our fiduciary Agent, MR. Wayne Collins with your information's, which is your name,telephone number and your destination to process the delivery. we await for your quick responce .

Regards,
Email:atmcardunit@nsitez.net
MR.Wayne Collins
DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT

scam, spam, phishing, identity theft

An Inter-Switch ATM Card!!!

From: "OCEANIC BANK INT PLC."  info.oceanic@yahoo.co.uk

Reply-To:  Atmcardcentre11@mhost2.net

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: Atmcardcentre11@mhost2.net
Tel:+2347053464752
Chief Executive Officer,
OCEANIC BANK INT' PLC.

scam, spam, phishing, identity theft

Hello

From: "Mrs. Lisa Moore" microsoftofficefile@click21.com.br

ATTN:Dear Sir/Madam

I want you to know that your name was shortlisted among the five beneficiary to be payed 5.8 million dollar each from the 29 million dollar which the senate commite set aside as compensation,The issue of bringing the word SCAM is voluntarily, a fight to finish work in our role enterpreneurship or out line of business.

We donate one-third of our earnings annuually to organisation in which hackers are been found to track down or minimize the level of SCAM in the world at present . You should also not be a doubting thomas, you should always possesspositive mind thinking; not all mails you receive you get the concept that is SCAM so try and be positive,what I am giving to you is legitimate

Actually I have a lot of ATM card here with so many name and contact, but before I will confirm your ATM card ready to dispatch, I will like you to furnish me with the below information for proper screening and activation Contact Rev.Frank Woods,
Email: interswitchpaymentdepartment@megamail.pt

Your Full Names
Your Contact Addresses where the ATM card will be sent
Your Telephone number for quick and urgent update
Your Age and Sex

After which, I shall be contacting you via email or telephone for the dispatching of your fund. remember we have only 3-4 banking days to conclude this transaction and have your card dispatched. NOTE:IT IS LEFT FOR YOU TO COMPLY


Regards,
Mrs.Lisa Moore

scam, spam, phishing, identity theft

HAPPY NEW YEAR

From: "Godwin" godwin1972@live.com

HAPPY NEW YEAR.

I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $450,000,hence I deposited it with ACCESS TRUST COURIER AND EXPRESS DELIVERY SERVICES.

Note that I have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them, the security keeping fee is $115.

Contact the Dispatch Director: DR David Sawyer with the following information's of yours: First name: Last Name: Telephone: address.

Dispatch Director:Dr David Sawyer
Email Address: trustaccess@rediffmail.com
Telephone +233 24 85 35 278.

Yours Sincerely,
Mr.Godwin A.Kudjo

scam, spam, Identity Theft, Phishing

The ATM Card Value is $6.8 MILLION USD

From: "SENATE DEVID MARK" info@atn.com

Our Ref: FGN /SNT/STB
Your Ref

This is to officially inform you that (ATM Card Number; (4278763100030014)has been accredited with your favor. Your Personal Identification Number is 882. The ATM Card Value is $6.8MILLION USD. You are advice to contact Mrs. Linda Hill via Email( MRS LINDAHILLSSS 0147@YAHOO.COM ) with the following information's.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Senator David Mark

spam, Identity Theft, Phishing

Attention, Attention, Attention

From: "Martyn Fisher" fedexexpress1@sify.com

From: Martyn Fisher
Managing Director
FedEx Courier Services
Phone:011-234-808-5736930

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Attention,Attention,Attention,

This is the FedEX Courier Service Company mailing you in respect of your ATM INTERSWITCH CARD that Mrs.Monica Stewart brought to this company to be delivered to you and before protocol commence we had a disput with the (NICON) Insuarnce office about your insurance certificate but all that was settled.

We are happy to inform you that your ATM INTERSWICTH CARD that contains US$1,600,000,00 dollars' is among the 24 parcel's listed which is now in our office and also with your name as the receiver despise that we lost your residential address and we request that you re-send it to this office for safe deliverying of your card Without hesitation we advise you to pay the deliverying fee of US$90.00 via western union to our cashier 2 below payment information for immediate despatch of your parcel to you residentail address within 2 days. As the sender did not pay the US$90.00

Send the Delivery Fee through western union via this Payment
Information below

RECEIVERS NAME ------ JAMES EDU
RECEIVERS COUNTRY ---- LAGOS /NIGERIA.
TEXT QUESTION ------------ WHAT BATCH.
TEXT ANSWER ---------------. BATCH 1
AMOUNT TO BE PAID --------- US$90.00

Send the payment information,the MTCN 10 digit numbers immediately

Yours In Service
Mr. Martyn Fisher
FedEX Managing Director

spam, theft, etc

IMMEDIATE ATM CARD DEBIT CASH PAYMENT NOTIFICATION

From: "REV STEVEN JONES" ocenicplcbank@yahoo.com

REV STEVEN JONES
telephone; 234-7055261187
International Settlement Dept.
Oceanic bank international plc
Email :rev.stevenj@gmail.com

Attn ;Beneficiary,

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,
REV STEVEN JONES
lnternational Settlement Dept.
Oceanic bank international plc.

spam, Identity Theft, Phishing