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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: OCEANIC BANK PLC 2010 <senai@uoa.edu.er>
Sent: Thu, 10 June, 2010 8:24:47 PM
Subject: DRAW 2010

DRAW 2010

The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {$ 2.8 MILLION USD Only },to you
which you can use to withdraw your money in any ATM machine in any part of
the world.
You are advised to keep this information confidentially away from the
public to avoid fraudulent claim (IMPORTANT) pending of the delivery of your
ATM CARD to you.
Note that because of impostors,we hereby issued you our CODE OF
CONDUCT,which is (ATM-900) so you have to indecate this when contact us
by using it as your subject.complete the form below and send it to
EMAIL:(atm.card2010@live.com)
Telephone :(+234-8051-525408)
(DIRECT-LINE)
mr.James Mark
(SEE BELOW)
CODE OF CONDUCT.....
NAME IN FULL....
DATE OF BIRTH....
AGE....SEX...
MARITIAL STATUS....
HOME ADDRESS....
NATIONALITY......
COUNTRY....
OCCUPATION..
POSITION.....
OFFICE ADDRESS....
TEL...MOBILE....
DECLARATION....I,Mr/Mrs................
do hereby declare that the
information given above,is correct to the best of my knowledge and believe
thesame to be true.
that you are to contact us with the listed details above within 7 working
days of this notification.

 
Mr From: ATM CARD <atm.card2010@live.com>
Sent: Fri, 11 June, 2010 12:50:00 PM
Subject: THE ATM CARD VALUE SUM OF $ 2.8 MILLION USD Only

14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State-Nigeria.
TEL:+234-8051525408
Attn :
First and foremost, I will like you to understand why your email addres was attach to an inheritance file.There wasa man who was working in Nigeria.and he hard an Accidenton his way when he was driving and died. his proparties are here and we don't know his relative.and secondly he was banking with the OCEANIC BANK INTERNATIONAL PLC were he has the amount worth of $ 2.8 MILLION USD Only.
And the PRESIDENT of Nigeria,UMURU MUSA YEAR-ADA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC OF NIGERIA. As well the INTERPOL and FBI.hold a meeting with the OCEANIC BANK manager concerning the money he has in the Bank.and they later came to a conclusions that the bank should go to a database and look for email addresses and troll a raffle draw since he have know relative they know of,that why your email address was attach to an inheritance file and that why you are the beneficiary of the ATM CARD worth of $ 2.8 MILLION USD Only .

We have arranged your payment through our swift card payment, that is the latest instruction from MR.PRESIDENT,UMURU MUSA YEAR-ADA (GCFR) FEDERAL REPUBLIC OF NIGERIA.This card center will send you the ATM CARD which you will use to withdraw the money in any ATM MACHINE in your country.

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 yourATM Cardin your name has been processed. Your ATM Card contains the following documents:
ATM CARD NUMBER: 4278763100030014
YOUR PERSONAL IDENTIFICATION NUMBER IS 2900
THE ATM CARD VALUE SUM OF $ 2.8 MILLION USD Only
MAXIMUM WITHDRAWALVALUE OF$5,000.00 usd IS PERMITTED ON WITHDRAW PER DAY WE ARE DULY INTER SWITCH AND YOU CAN MAKE INTER SWITCH ANDWITHDRAW IN ANY LOCATION OF ATM CENTER OFYOUR 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 the Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery and get back to us within the next 24hrs for payment directive because the courier company inform us that before theycancarry outwithyour delivery you the beneficiary of the parcel will have tomake the payment for the cost of delivery first to avoid any delay in delivery and when it isbeen delivered.
DHL First Class Delivery: 24hours
(1working day Mailing);..............$250.00
Insurance..................... ......$200.00
Handling charges.....................$ 50.00
TOTAL......................... ......$500.00
Second Class Delivery: 48 hours
Mailing &n bsp;.......................... ....$200.00
Insurance..................... .....$150.00
Handling charges....................$50.00
TOTAL......................... ..............$400.00
(Third Class Delivery)72 hours
Mailing &n bsp;....................... $150.00
Insurance..................... ........$100.00
Handling charges..................$50.00

TOTAL......................... ...... $300.00
SEND YOUR CONFIRM DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
RECEIVERS NAME:

DELIVERY ADDRESS:

DIRECT CELL NUMBER:

COUNTRY:

DELIVERY OPTION:

N:B. That Delivery will be made to your address in24 hours (A day) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attached on your payment delivery documents to avoid being delayed by customs.You are to hereby choose a delivery option with utmost sincerity so that at the end you shall have smiles on your face.
Note:We don't operate on cash on delivery or delivery before payment,So you are advice to choose the one you know you can afford so that we can instruct you on how the payment can be remitted to us to enable us carry out your delivery to your address given by you.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Thank you.

Chief Dr. (Mrs.) Cecilia Ibru
Managing Director Information Department,
OCEANIC BANK OfNIGERIA P L C.

Direct Telephone Number+234-8051525408
Mr.James Mark.
ATM AWARD OFFICER
Providing Excellent Customer Service Is Our Passion
 
     

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