THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: CONTACT THE BANK NOW
From:oceanicbankplcon@yahoo.com.hk
Date:Tue, 31 Aug 2010 16:40:18 +0200
   
Message body:



Hello My Dear.

I have contacted my secretary to confirm if you have received the
compensation draft cheque of (US$2.500.000.00) which I issued in your
name,but he told me that he could not send it to you because of some
problem and courier charges. Now I have called my bank to cancel any
payment regards to the draft cheque and then authorized them to transfer
the payment into ATM CARD in your name which they did.
As of now be informed that the delivery charges has been paid and the ATM
CARD is going to be in your name, but to reactivate the ATM Card you have
to forward your current informations as requested below to the bank and
then they will send you the ATM CARD for you immediate use.

This likely what the bank will need from you.Here are the informations you
have to forward to the bank:

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________

CONTACT PERSON: DR.Chinenye Faith.
Director, ATM Foreign Operation Dept.
OCEANIC BANK PLC Cotonou, Benin Republic.
Phone +229 985 10753
Contact:(oceanicbankplcon@yahoo.com.hk)

Therefore, you have to stop contacting anyboby or offices regrads the
check draft since i have authorsed the bank to issue you ATM CARD to
withdraw your funds to avoid any further problem.

Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mrs.Linda Jones.


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