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

 

Subject: Regards to your email response,
From:oceanicatmcard2010@live.com
Date:Fri, 29 Jan 2010 12:55:55 +0100
   
Message body:









Dear Valued Customer,


RE: Payment Release Of Two Million United States Dollars (($2,000,000.00);
) in your favour

Regards to your email response, I deemed it necessary to inform you, with
respect to the provision of the Nigerian constitution Section 17 of decree
114 of the 2002 constitution, I hereby inform you that your payment
verification and confirmations is "OK". You might be very verse with the
swift credit card system through the (A.T.M) Automated Teller Machine
System that allows Holders direct Access to make withdrawal of funds from
any International Banks / ATM center anywhere in the world. The
Intercontinental Bank has adopted this administrative measure owing to
various complains / Petitions received from businessmen and women, due to
International administrative protocols.

It might interest you to note that the Swift Credit Card System of payment
was adopted to reduce the administrative protocols as regards (Cost of
Transfer, Vat e.t.c), it was adopted to help beneficiary's who are
financially down, who are not capable to meet up with the obligation of
paying banks as a result of fee administrative and Charges. The Swift
Credit Card System will only cost beneficiary, [ Processing Fees and
Delivery Fees of $80 USD]. Be informed, that your information was received
and has been directly programmed with the swift Credit Card Electronically
device payment instruction.

Note: The amount Approved is US($2,000,000.00); USD, it is my pleasure to
inform you that your ATM Card Number is: 5299 7516 9361 6176 has been
approved and upgraded in your favor.

Meanwhile, your Initial Secret Pin Number is 4787. The ATM Card Value is
US($2,000,000.00); Million Only. Note that a maximum withdrawal value
ofUS$20,000.00 is permitted daily; and we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you. As soon as you comply with the shipping terms, The
Tracking Number of the shipment of your Card will be sent to you. Feel
free to ask any question where you need clarification. As soon as you
receive the swift credit card, do inform me so i can instruct the
Activation of the Card.

Be informed that delivery will be made to your address within 48 hours to
you home address. Be aware that the delivery fee receipt will be attached
to your delivery documents to avoid being delayed by the customs. And be
informed that your valid I.D card must be presented to the dispatchers
before release will be done to you to avoid wrong delivery.

Advice me of your preferred time of visitation to delivery so that we can
inform the courier service Company. Also, you have the right to transfer
your fund to any account or you can equally leave the whole amount in the
Account and be able to Transfer it from your account to any bank account
of your choice anywhere in the world. But the Online Transfer Processing
Cost $1,750 USD. Whichever way that pleases you, it is you fund.

You are requested to immediately offset the Cost of Shipment and
Processing Fees = $80 USD Via Western Union with below details;

RECEIVER'S NAME: HILARY AWELE
ADDRESS: LAGOS - NIGERIA
TEXT QUESTION: WORLD GOING
ANSWER: GREEN
AMOUNT: $80 USD

Send the payment details / MTC Number immediately after payment for easy
clearance. Be informed that delivery will be made to your address within
48 hours of our confirmation of this payment. Be aware that the delivery
fee receipt will be attached to your payment delivery documents.

Advice this your preferred time of visitation to delivery so that we can
inform the Courier Company.

Treat as very urgent, as we also remind you once again that your ATM Card
is ready. Reply to this mail urgently so that your card can be dispatched.

Thank you as we anticipate your prompt response.

Yours Faithfully,

BEST REGARDS,

Mr JOHN ABOH
OCEANIC BANK OF NIGERIA


CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]




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