419.bittenus.com
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: REV JOHN OWEN ATM DEPT OCEANIC BANK PLC < YTREWERTY@blue.ocn.ne.jp >
To:
Sent: Sunday, April 28, 2013 1:54 AM
Subject: Re: FOR APPROVAL FROM(JOHN OWEN) we have verified your inheritance file (atm-211)

Limit the Risk. .of giving out your credit card details online by getting the Web Surfer Card
From the Desk of REV. JOHN OWEN
Director, Credit Control and ATM-Card Pay Master
Oceanic Bank of Nigeria
TELEPHONE: +234-808-725-7297
Reference code Number:(ATM:211)
As I informed you that we have proceeded for the issuance arrangements of the ATM Swift card, in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification and confirmations corresponds with the one in our file, therefore, we proceeds and have finalized every arrangements in respect of the ATM Card.
It is our pleasure to inform you that ATM Card Number; 9428 0590 2345 3466 has been approved and upgraded in your favor this morning. Your Secret PIN Number is #### will come with the. The ATM Card Value is $10,000,000.00 Ten Million United States Dollars Only. You are advised that a maximum withdrawal value of $3,000USD is permitted on withdrawal per day. We are duly inter-switched; therefore you can make withdrawal in any location of ATM Center and cash point of your choice.
We have concluded delivery arrangement with Federal Government Delivery Services, and we were made to understand that the ATM Card will be fully insured by Nicon Insurance Corporation. So in view of this development, you are requested to immediately offset the Courier and Insurance charges of $325 by Western Union Money Transfer through the Company given payment instruction as follows;
RECEIVER'S NAME; EZINWA RAPHA
DESTINATION; LAGOS-NIGERIA
TEXT QUESTION; IN GOD
TEXT ANSWER; WE TRUST
AMOUNT TO SEND: $325
MTCN: . . . . . . . . . . . . . .
And also provide with the following information
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address , within 48 hours after our confirmation of this payment for insurance and delivery.
And note that your valid ID card must be presented to the courier agent before release will be done.
Awaiting your urgent compliance to our instruction.
Congratulations.
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (GCFR) president federal republic of Nigeria and federal ministry of finance.
This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to him in order for him to proceed immediately:
However, kindly find below the contact person:
Rev. John D. Owen
Director, atm payment department
Tel: +234-808-725-7297
Email: oceanicbankplc_atmoffice@yahoo.com.hk
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2011. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
For oral discussion, I can be reached on my email: atikubelo_presidency@ymail.com as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-211) so you have to indicate this code when contacting the card center by using it as your subject.
REV. JOHN OWEN.
Director, Credit Control and ATM-Card Pay Master
Oceanic Bank of Nigeria
TELEPHONE: +234-808-725-7297


 
Mr
From: REV JOHN OWEN ATM DEPT OCEANIC BANK PLC < oceanicbankplc_atmoffice@yahoo.com.hk >
To: oceanicbankplc_atmoffice@yahoo.com.hk
Sent: Thursday, May 2, 2013 6:17 AM
Subject: REV. JOHN OWEN. OCEANIC BANK INT'L PLC (RE-CONFIRM YOUR INFORMATION)




Limit the Risk. .of giving out your credit card details online by getting the Web Surfer Card
From the Desk of REV. JOHN OWEN
Director, Credit Control and ATM-Card Pay Master
Oceanic Bank of Nigeria
Reference code Number:(atm-211)

We do acknowledged the receipt of your email. We havenot forwarded your payment file to the ministry of finance for approval because we do have your below information as instructed.
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
5. Copy of your identification:
RECEIVER'S NAME; EZINWA RAPHA
DESTINATION; 345 IKEJA STR ,LAGOS-NIGERIA
TEXT QUESTION; IN GOD
TEXT ANSWER; WE TRUST

AMOUNT TO SEND: $325
MTCN: . . . . . . . . . . . . . .

I will forward the approval certificate to you and also inform you, did not include your full inforamtion as we instructed you.

Awaiting your urgent compliance to our instruction

Congratulations


REV. JOHN OWEN.
Director, Credit Control and ATM-Card Pay Master
Oceanic Bank of Nigeria
TEL: +234-808-725-7297



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Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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