Oceanic Bank of Nigeria ATM SCAM

April 19, 2008
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:

 
ATM CARD NUMBER:5103 5212 0000
YOUR PERSONAL IDENTIFICATION NUMBER IS 2900
THE  ATM CARD VALUE SUM OF $500,000.00 USD ONLY
MAXIMUM  WITHDRAWAL  VALUE OF U.S $5000(Five  Thousand  United State Dollars) 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

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  5. New Scam found
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  7. Federal Republic Of Nigeria Atm Card Payment For Fund Beneficiaries
  8. Federal Republic of Nigeria Office of Paymaster General
  9. YOUR OUTSTANDING PAYMENT IN NIGERIA HAS BEEN APPROVED TODAY
  10. Bank of Ghana
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Advance Fee Fraud

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Comments
Comment by william meerbott on April 20, 2008 @ 11:34 am

The following is another scam that i came across yesterday.
I have found this scam on another site listing a different name as the DEARLY DEPARTED lol.
http://www.ambergriscaye.com/forum/ubbthreads.php?ubb=showthreaded&Number=231900

NOTIFICATION OF BEQUEATH

WILL AND TESTAMENT

Dear beneficiary ,

On behalf of the Trustees and Executor of the estate
of Late Engr.John Ferguson ; I once again try to notify you as my
earlier letter was returned undelivered. I hereby attempt to reach you
again by this same email address stated on the WILL. I wish to notify
you that late Engr.John Ferguson made you a beneficiary to his WILL.
He left the sum of Seven Million One Hundred Thousand Dollars
(USD$7,100.000.00 ) to you in the codicil and last testament to his
WILL.

Being a widely travelled man, he must have been in contact with you in
the past or simply you were recommended to him by one of his numerous
friends abroad who wished you good. Engr.John Ferguson until his death
was a member of the Helicopter Society and the Institute of Electronic
& Electrical Engineers. He was a very dedicated Christian who loved to
be involved in charitable projects. His great philanthropy earned him
numerous awards during his life time.

Late Engr.John Ferguson died on the 13th day of December, 2004 at
the age of 80 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society.Please if I reach you
this time as I am hopeful you will endeavour to get back to me as soon
as possible to enable me conclude my job.

I hope to hear from you in no distant time.

Yours in Service,
Barrister Christopher Motley ESQ
EMAIL: barr.motley_esq3@yahoo.it

Comment by shirley on April 28, 2008 @ 10:43 pm

Be informed that the office of the presidency on your behalf has secured the approval of your payment and also your ATM Card has been upgraded and processed.

You are required to make available the sum of $450 covering the amount for Access Pin-Code, Cost of Processing the ATM Card and delivery by DHL Courier Services to your Address in USA.

Find attached the copy of your ATM card and the approval while the original copies will be dispatched to you via DHL Courier Services Only.
Make the payment in the name of our cashier through Western Union Money Transfer as follows:-
Name OCHEZE OKECHUKWU Address: Lagos-Nigeria, don’t Fail to include the MTCN, Question, Answer and the name of the sender for easy collection.

Comment by Scam Reporter on July 20, 2008 @ 11:48 am

Please for more instruction and directive on how you are to receive your Atm Card, contact:

REV. DR. DANIEL OKORO

DIRECTOR, ATM PAYMENT DEPARTMENT

OCEANIC BANK Of NIGERIA PLC.

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