Comments on: OCEANIC BANK INTERNATIONAL PLC http://www.dailyscamalerts.com/archives/oceanic-bank-international-plc.htm Reporting the latest scams on the Internet. Be a scam reporter today! Tue, 16 Mar 2010 19:42:29 +0000 http://wordpress.org/?v=2.9.2 hourly 1 By: harry http://www.dailyscamalerts.com/archives/oceanic-bank-international-plc.htm/comment-page-1#comment-6134 harry Sun, 07 Feb 2010 13:13:01 +0000 http://www.dailyscamalerts.com/archives/oceanic-bank-international-plc.htm#comment-6134 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 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

]]> By: harry http://www.dailyscamalerts.com/archives/oceanic-bank-international-plc.htm/comment-page-1#comment-5904 harry Tue, 29 Dec 2009 04:29:39 +0000 http://www.dailyscamalerts.com/archives/oceanic-bank-international-plc.htm#comment-5904 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.
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

]]> By: NABIL HAFEZ http://www.dailyscamalerts.com/archives/oceanic-bank-international-plc.htm/comment-page-1#comment-5830 NABIL HAFEZ Thu, 17 Dec 2009 22:48:42 +0000 http://www.dailyscamalerts.com/archives/oceanic-bank-international-plc.htm#comment-5830 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 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

]]>