Showing posts with label Oceanic bank. Show all posts
Showing posts with label Oceanic bank. Show all posts

Wednesday, May 4, 2011

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

Tuesday, October 5, 2010

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

Monday, June 30, 2008

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

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Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers