||From: MR JOHN UBA <email@example.com>
Date: Thursday, December 8, 2011 7:32:29 PM GMT+0800
Subject: OCEANIC INTERNATIONAL BANK PLC
BANK PLC BENIN REPUBLIC ADDRESS; AVENUE STERMETZ
Phone +22998812427 Fax Contact Person=MR JOHN
WELCOME to OCEANIC BANK ATM DEPARTMENT INTERNATIONAL PLC OF BENIN
CARD PAYMENTCENTER.EMAIL(firstname.lastname@example.org )
This is to inform you that We have this month as
payment credit instruction from the central bank of Benin Republic to credit
your account contract funds from the Benin Rep reserve account with our bank.
This is to notify you that you funds $10.5Millions Us Dollars has been
programmed for immediate release VAI ATM VISA CARD .we are
waiting to receive your email regards the delivery of your ATM CARD and
subsequent delivery to your Address.
informed that we do not delay in this office our services are absolutely
facilitated and you will receive your ATM Visa card within 24 hours with
assurance and guarantee Immediately the beneficiary complied.
this information listed below and fill the attachment Form ,for Creating your
name and re-confirmation of your ATM VISA
Card account to enable us single your particular ATM VISA card when
1.Surname,Middle name and First name....
3.address were you want your tam Visa card to be
4.phone and fax number.................................
age and current occupation......................
6.attach copy of your
7Name,address and contact phone of your
next of kin.........
Please Note that we can not Deliver your ATM VISA
CARD without the delivery charge of $95,00 I hope you know that since your fund
has been dormant and can not be used by you till it get to you in person. You
are advised to pay a DELIVERY FEE charge $95.00usd and once it is done I will
send you the tracking number, so that you can monitor the arrival of the
IMPEX's agent to know when he will have it delivered to your address within
without any further delay.
Note that the money you are ask to send is not for me non this bank, it is
your money too because it is going to be use for your ATM VISA CARD 's delivery
since your account have been dormant so it can not be deducted from it. So
Kindly Locate the Western Union Money
Transfer Store or money gram to have the $95.00 sent and the Western
Union Money Transfer Payment information should fill as stated below
with the name of our cash agent Marcel O.Nwalieji.
Reciver name: MR SAM
Text Question: good?
Text Anwser: yes
Amount ::$95 Usd.
make the payment and forward it back to enable us proceed because All necessary
arrangements have been made and your funds of $10.5million United States
Dollars will be credited into an VISA CARD which will allow you to make
withdrawal from any ATM machine in any where
in the world at a Daily Limit of $10,0000.00 United States Dollars valid Till
05/02/2014 before it will be reactivated again.
Scan the Western
Union Money Transfer payment receipt and the APLICATION FORM to this
office immediately you are done sending the funds for the pick up of the funds
by Mr.Nnonyelu Marcel. to commence. Be informed that at the receipt of the fee
from our cash we will forward to you the tracking number and proceed earnestly
to your residence address you provided for the delivery ok.
Kindly fill and send to us a copy of
the payment slip via email in this for (email@example.com
Mtcn (Control Number):
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