OCEANIC BANK INTERNATIONAL PLC
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 {650,000 thousand 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 us for the
processing of your document and transfer of your ATM CARD to you
CONTACT: oceanic_atm_center3@elderscrolls.co.uk
(SEE BELOW)
CODE OF CONDUCT….
NAME IN FULL…….
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 the same to be
true.
Gentlemen
Greetings I have received a letter and described the number of the ATM No. 5179 1234 5678 9120
The highest / Nabil Ahmed Hafez.
Please kindly request you to report the validity of this figure is released from your bank OCEANIC BANK INTERNATIONAL .
Magnetized and the number is 5428050011004432.
To you my sincere greetings.
Nabil
Oceanic Bank International Plc.
Address:Plot 270 Ozumba Mbadiwe,
Victoria Island, Lagos.
Director, Debit Card.
Dept.Special Payment Scheme.
From: Mr Adewale Bright.
Telephone: +234-7029253754
Attn:
Thank you for contacting me back in regard of your payment notification. I want you to know that we will send to you your ATM CARD that contains Five Million Five Hundred Thousand($5.5 Million usd).
After reading your email and the information that i requested from you we immediately started programming your ATM CARD and i want to congratulate you that your ATM CARD has been programmed and approved to be delivered to you in your country by the Courier Company below
NAME: FASTEST-ERRAND COURIER SERVICES
EMAIL:fastesterrand_courierservices@hotmail.com
When contacting FASTEST-ERRAND COURIER SERVICE use your personal identification number ATM- 7997 so they will know that you are the rightful person that they are delivering the ATM CARD to and also when contacting the Courier Company send to them your house address where they will deliver your ATM CARD.
Furthermore as soon as you contact them and they finally deliver your ATM CARD to you get back to me so i will be rest assured that your ATM CARD has been delivered to you.
Finally follow every instruction of the Courier Company to see that they deliver your ATM CARD to you safely.
Thanks.
Once more congratulation for your payment notification.
Best Regards
Mr Adewale Bright.
NB:We have attached sample of your ATM CARD for you to see once again good luck
OCEANIC BANK INTERNATIONAL PLC.
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been
mandated 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
the world. (atmcardint@admin.in.th)
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 hareby 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
(atmcardint@admin.in.th)
for the processing of your document and delivery of your ATM CARD to you.
(KINDLY FILL THE FORM 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.
hy im reciviesd an email from oceanic bank international plc and they told me to pay some 107 dollars for delivey of atm card to me and i have this information
Name of Receiver Mr) Bill Samuel,
Office Address:214 Elizabeth Square, Lagos State, Nigeria.
is this all a scam please reply to me
dear sir
i am deaf &dumb my boy… i am hope fear it… i less money… i am have poor veryyy………. hw is ?
HE SIDO NOTIFICADA POR VARIAS OCACIONES DEL FALLECIMIENTO DE UN TÍO MÍOING RITTER EN ACCAR Y QUE DESPUÉS DE BUSCAR HEREDERO HAN ENCONTRADO MI DIRECCIÓN DE CORREO ELECTRÓNOCO. LA CANTIDAD POR HEREDAR ES DE 15.000.000 DE US.$ ,Y QUE PARA EL EFECTO ME SERÍA ENVIADO MI TARJETA ATM A MI CIUDAD DE RESIDÉNCIA. QUERO SABER SI ES EL CASO , PUES HE SIDO REQUERIDA DE UN ENVÍO DE DINERO PARA QUE ME LLEGUE DICHA TARJERTA
DE USTEDES ATENTAMENTE
ZSUZSANNA RITTER
I RECIBED EMAIL, FROM YOUR BANK, THE EMAIL ABAUT YOU HAVE FOR ME ATM CARD FOR 5.5 MILLIOSN DOLLARES, THE IS REAL OR NOT.
LPEACE CONTACT ME AT 978-394-7874 OR 310-993-3626
PLS. I NEDE TO BELIEVE THE IS TRUTH.
THANKS.
señore:
he resibido una carta en la cual aparece el n° de la ATM:4278763100030014 porfabor ruega verificar la validez de este numero.
de ante mano muchas gracias
me ha sido enviado un mail. y se describe ATM numero de tarjeta 4278763100030014 el valor de la tarjeta es $ 500,000.00 USD por favor informarme validez de este correo y cifra.
Mi direccion… Av. Lima 1121 San miguel -Lima-Peru
I HAVE RECD A NOTICE FROM THE BANK INDICATING THAT A ATM CARD HAS BEEN ISSUED ON MY NAME ( RAJIV THAKUR )
PLEASE CONFIRM IS THIS IS A SCAM
Se ha contactado conmigo Mr Harrison Obi, quie manifiesta que el Banco Oceanic, ha liberado un fondo de U$S 10.000.000.- a mi favor y me solicita ewl envio de U$E 620 para proceder a su envio a mi cuenta. Por favor, es verdad o bien se trata de algun engaño en nombre de su Banco. Saludos, Tedesco
Dice este Señor que es de la Sucursal de Burkina Faso del Banco, no de Lagos, Nigeria. Saludos, Tedesco
Hi,I have received an e.mail from oceanic bank international plc, in which they said that i have received an ATM Debit Card by oceanic bank international after providing my identity and they send me a code of conduct
PLEASE CONFIRM IS THIS A SCAM? please
I have received an e-mail from Oceanic Bank International PLC ,that they have Informed me that after sending my details they will issued me An ATM Card ,then i sent the detail on the e-mail address (customersservice2010@hotmail) but the e-mail is failed during the sending because of invalid e-mail address.
PLEAS CONFIRM THIS MAIL IS A SCAM?
I HAVE RECD A NOTICE FROM THE BANK INDICATING THAT A ATM CARD HAS BEEN ISSUED (11 APRIL 2010)
I was not applied for any card& I do not need any card
PLEASE CONFIRM IS THIS IS A SCAM
Dear Sirs
I have been received a mail notifying me that a ATM Card nbr was made in my name with number ATM CARD Nbr 4278763100030014 and with ID Nbr 2900 and for delivery fee i have to send you 210,oo USD for issuing and mail it.
I will like you to confirm this to my e mail.
Thanking in advance for your help, I remain you
Oscar J Perez
Dear Madam/Sir.
I ‘ have received a mail from Oceanic Bank International, that I will received Transfer Fund to My Account, Please Confirm, is this a scam?
Samson. Siregar
Mobile. 0813-4742-2034
Indonesia.
I am in reciept of an email from oceanic bank international plc as below
CONGRATULATION,That the ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC ( Tell:+447035971706 ) has been mandated to issue you an ATM CARD value of {500,000.00 thousand USD} to you which you can use to
withdraw your money in any ATM machine in any part of the world.You are to
send us your personal details via Email (oceanic.atmdelivery01@live.com ) for verification.
Regards
Steven Wandrus
Issue Out ATM CARD
Please confirm if this is a scam
Thank you
Michael
Exomo Sr dp Oceanic Bank International
Recebi uma notificacao do Banco indicando era elegivel para ganhar ATM CARD, dias depois um file com a copia do cartao com dizeres, Instant Cash the World Bank ATM CARD Nr 5428 0500 1100 4432. Dias depois me informaram que poderia receber o ATM CARD atraves de uma a minnha escolha, posteriormente recebi outro e-mail dizendo que deveria enviar o valor correspondente ao custo da embagem, atraves wstern union para a pessoa de contacto do dept. ATM CARD Section.
Pela presente, gostaria de confirmar a veracidade da informacao.
Dear, DR AMOS ADAMU
I have received an email from your end in regards to the ATM 202
Kindly could you please confirm if this mail is genuine.
Thanking You,
Awaiting for your revert .
.
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Message-ID:
Date: Tue, 29 Jun 2010 16:34:56 -0300
From: COMMON WEALTH ORGANISATION/OCEANIC BANK NIGERIA
Reply-to: atmcard.paymentcenter20@yahoo.com
To: undisclosed-recipients:;
Subject: ATM CARD GRANT
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.0.3)
X-Virus-Scanned: by amavisd-new-20030616-p10 (Debian) at rectorado.
unl.edu.ar
Dear: Beneficiary,
OCEANIC BANK INT’ PLC, in conjuction with Common Wealth Organisation
is giving
grants to selected people all over the world towards the pursue of
ONE GOAL PROJECT(1 GOAL PROJECT), and also for Poverty Elivation Program all
over the world.
Hence, we at OCEANIC BANK INT’ PLC Nigeria, decided to seek for
people email
address with our EMAIL SEEK DATABASE. More than Five Million Email
Address was
put into Raffle Draw, of which your Email Address is one of the email
that has
won this raffle draw.
However, it is our duty to officially inform you that your email has
won the
sum of $780,000.00 USD(SEVEN HUNDRED AND EIGHTY THOUSAND UNITED
STATES DOLLARS)
in your favour.
An Inter-Switch ATM Card with a fund worth ($780,000.00 USD) 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 DIRECTOR ON FOREIGN COMMITTEE
ATM PAYMENT with the details bellow:
(1)Full Name:
(2)Age:
(3)Sex:
(4)Occupation:
(5)Phone Number:
(6)Delivery Address:
(7)Country of Residence:
Dr.John Aboh
atmcard.paymentcenter20@yahoo.com
Tel: +234 807 316 9910
This is to ensure that you receive your ATM-CARD grant Award on time
to avoid
delay.
And you are also advise to keep your grant award information and
secret, until
you receive your ATM CARD. This is to avoid the issue of double
claims.
Regards,
Dr.John Aboh
DIRECTOR FOREIGN COMMITTEE,
OCEANIC BANK INT’ PLC.
(COMMON WEALTH ORGANISATION)
—————————————————————-
This message was sent using IMP, the Internet Messaging Program.
i receive a mail from this Oceanic Bank International, i’m not really sure what this means but its so obvious its a 100% scam..
Dear:Beneficiary,
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($900,000.00 USD) Nine hundred thousand United State Dollars has
been accredited in your favor by Oceanic Bank Of Nigeria plc.Your Personal
Identification Number are ATM-4918691859180912. The ATM Card has a daily
withdrawal limit of $4,000.00 USD per Day.
You are advised to contact Mr Joseph Anderson,DIRECTOR ON FOREIGN
COMMITTEE ATM PAYMENT WITH THE FORM BELOW.
(1)Full Name:
(2)Age:
(3)Sex:
(4)Occupation:
(5)Phone Number:
(6)Marital Status:
(7)Delivery Address:
(8)Country of Residence:
JOSEPH ANDERSON CONTACT INFORMATION
Email:atmcard_oceanicp@w.cn
Tel:+234 803 737 2603
This is to ensure that you receive your ATM-CARD grant Award on time to
avoid delay.And you are also advise to keep your grant award confidential
to avoid unscrupulous act by some people.
Regards,
Dr.John Aboh
Chief Executive Officer,
OCEANIC BANK OF INT PLC.
Dear Sir,
I receive this email so I like to know about this email.
Thanks
FROM ONCEANI BANK PLC BENIN REPUBLIC
ADDRESS; AVENUE STERMETZ RUE 1255
TEL: 00229-967-528-86
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION
Attn: Code 23 Beneficiary,
This is to acknowledge the receipt of the order from the Federal Ministry of Finance, 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.
It is my pleasure to inform you that ATM Card Number; 4336468976456354 have been approved in your favour. Your Personal Identification Number is 2120. The ATM Card Value is (US$1.5Million). You are advised that a maximum withdrawal value of $2,500.00 USD is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Centre of your choice.
As stated in with Mr. Mueller’s Email to you the delivery charges is only $45.00. As soon as payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the International Sea Air Diplomatic Courier (ISADC) tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.
I hope you make the payment of $45.00 available to this office using western union money transfer with my secretary’s information as stated below:
Receiver Name: MR. Chidike Odili
Country: Benin Republic
City: Cotonou
Postal Code: 00229
Question: A?
Answer: B
Amonut: US$45.00
MTCN:
As soon as you make the payment send an email with the Western Union Payment information to me so that we can proceed to dispatching your package without wasting time. Be rest assured that your $45.00 is the only payment you will have to make for the delivery of the ATM Card and nothing more.
I promise and I swear to God almighty that this amount will be the only money you have to send till you receive the ATM CARD and if I ask you to send another money after this $45.00 or fail to deliver your ATM CARD as I promised now let God almighty take my life.
Now you can go ahead and send the money so that we will register your package for immediate delivery once we receive deliver charges, below the information to contact ( mouricesunshine@yahoo.es ) but make sure that you send the $45.00 immediately to avoid any delay okay.
I wish you good luck.
Yours in service
I am looking forward to hear from you once you receive this mail today with western union payment information’s.
Mr.Mourice Sunshine
Call us immediatelt you send the money @ Phone No: 00229-967-528-86
hey i got this message too
is this a liar?
tell me the amount of my money in your bank my account number is 2890001014107
I got the mail also from oceanic bank international , pls remember this is just a scam .
dont pay any money . 100 percent this is scam .
what the fuck do you think, stupid!!?? is this a scam?? start thinking for yourselves!!
I want to know about my won.
Tell me my acount ATM number
Dear sir
I receive an email from oceanic bank I would to know about this email.