From: Oceanic Bank Plc < firstname.lastname@example.org >
Sent: Wednesday, July 20, 2011 1:40 AM
Subject: Re: Urgent ATM Debit Cash Payment System.
From the desk of:
International Settlement Dept.
Oceanic bank international plc
Immediate ATM DEBIT Cash Card Payment Notification
Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement to pay you, your over due fund of (3.5m )Three million five hundred thousand united state dollars through(Master Express Credit Card) This arrangement was initiated / constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region and around the world.
The World Bank/IMF and Paris Club introduced this payment arrangement as to enable beneficiaries to receive their fund without any interference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Reconfirm the following
information to us for Security reason.
1. FULL NAMES. . . . . . . . . . . . . . . . . .
2. PHYSICAL ADDRESS WERE YOU WANT THEM TO SEND THE ATM. . . . . . . . . .
3. DIRECT PHONE AND FAX NUMBERS. . . . . . . . .
4. YOUR AGE. . . . . . . . . . . . . . . . . . .
5. YOUR CURRENT OCCUPATION. . . . . . . . . . .
6. ATTACH COPY OF YOUR IDENTIFICATION. . . . . .
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated physical address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
You are advised to Reconfirm the above required information’s to the ATM (Automated Teller Machines) Card payment settlement center in Cotonou, Republic of Benin for the programming of the
information in the micro chip compartment as selective payment. Contact undersign through this email requesting for your ATM (Automated Teller Machines) Card and the pin number.
BANK NAME: OCEANIC BANK BENIN.
ADDRESS: AVENUE JEAN PAUL 11 02 BP 0777 COTONOU REPUBLIC OF BENIN.
TEL: (229) 96 20 76 38 FAX: (229) 21 33 02 45 Telex: 4445- SWIFT: AFRIOCBJ.
CONTACT PERSON: DR. AKA KWAME.
EMAIL ADDRESS: email@example.com
We awaiting for your immediate response.
CONTACT DR. AKA KWAME
ATM PAYMENT DIRECTOR
OCAENIC BANK REPUBLIC OF BENIN.
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