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

 

Subject: Attention:Dear
From:www.atm.centre1.com@w.cn
Date:Sat, 15 May 2010 02:18:20 +0200 (CEST)
   
Message body:


Attention:Dear

I have contacted my secretary to confirm if you have received the
compensation
draft cheque of ($2.4millon united state dolars. which I issued in your name,
but he told me that he could not send it to you because of the 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 I paid all the charges exept the DELIVERY FEE 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
then they will activate your atm and send the ATM CARD and send it to you
immedaitely .

Here are the informations you have to forward to the bank:

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:________
4. EMAIL ADDRESS:____
6. SEX & AGE____
7. OCCUPATION:________
8. COPY OD YOUR ID CARD ________

Contact them with below information ,


Director, ATM Foreign Operation Dept.
Bank Name:oceanic bank plc
Atm Card's department,
Director:Dr.Raymond Ibru
Phone: + 229 9961 0791
Fax: + 229- 94847211
E-mail: www.atm.centre1.com@w.cn



I HEREBY ISSUED YOU THE CODE OF THEIR CONDUCT, WHICH IS (ATM-0811) SO make
sure you INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING
IT AS
YOUR SUBJECT.

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

Regards from your bussiness partner
Mrs. Mark G
 

 

Go back to the May 2010 index

 

 


© VP44 - Spam & Scam Database