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

Date: Mon, 24 Feb 2014 17:06:15 +0100
Subject: Reference code Number:(ATM:211)
From: oceanicbankplcatmoffice@gmail.com
To:

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: +2348037529826


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 $450 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: $450
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
TELEPHONE: +2348037529826
Email: oceanicbankplcatmoffice@gmail.com <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 2013. 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.


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: +2348037529826
 
Mr

Date: Mon, 5 May 2014 23:06:02 +0100
Subject: Re: Reference code Number:(ATM:211)
From: oceanicbankplcatmoffice@gmail.com
To:

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: +2348037529826


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 $450 by Western Union Money Transfer through
the Company given payment instruction as follows;

RECEIVER'S NAME;
ANDREW ONYEJI
DESTINATION; LAGOS-NIGERIA
TEXT QUESTION; IN GOD
TEXT ANSWER; WE TRUST

AMOUNT TO SEND: $450
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
TELEPHONE: +2348037529826
Email: oceanicbankplcatmoffice@gmail.com

The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this fiscal year 2013. 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.


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: +2348037529826
 
Mr

Date: Mon, 19 May 2014 12:24:36 +0100
Subject: Reference code Number:(ATM:211)
From: oceanicbankplcatmoffice@gmail.com
To:

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: +2348037529826


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 $450 by Western Union Money Transfer through
the Company given payment instruction as follows;

RECEIVER'S NAME;
ANDREW ONYEJI
DESTINATION; LAGOS-NIGERIA
TEXT QUESTION; IN GOD
TEXT ANSWER; WE TRUST

AMOUNT TO SEND: $450
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
TELEPHONE: +2348037529826
Email: oceanicbankplcatmoffice@gmail.com <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 2013. 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.


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: +2348037529826
 
Mr

From: REV JOHN OWEN OCEANIC BANK < oceanicbankplcatmoffice@gmail.com > ;
To: < > ;
Subject: UN Security Council’s resolution 687, of April 3, 1991,I NEED A CALL FROM YOU AND IT IS VERY URGENT (TELEPHONE:+447087692538)
Sent: Fri, Jun 27, 2014 1:27:38 AM


United Nations Compensation Commission (UNCC)
Geneva Mission
www.uncc.org.ch


TREATH AS URGENT AS POSSIBLE.


By mid-2003, millions of claims had been processed and reviewed by panels of Commissioners. As a result of the awards approved by the Governing Council,$5 million claimants have received compensation, the great majority having been paid in full.


The creation and structure of the Compensation Commission were provided for in the UN Security Council’s resolution 687, of April 3, 1991


Note: Please, all document must go to you to your door step to prove the authentic of the compensation and all documents must be signed by  you and returned to my office and i need a call from you within 24hours for more up to date information

NOTE:CHOOSE YOU WANT FROM THE INFORMATION FROM COURIER/SHIPMENT AND INSURANCE


DHL COURIER SERVICE IS $1,854

UPS COURIER SERVICE IS $2,210

FEDEX COURIER SERVICE IS $2,422


So you are advice to choose the courier service you will like to pay for the delivery of the APPROVED DOCUMENT,
SEND IT IN TWO DIFFERENT LOCATIONS,CALL ME IF YOU CONFUSED.

RECEIVERS NAME:PABLO GONZALES

RECEIVERS ADDRESS:3102 COGSWELL RD EL MONTE CA 91132

AMOUNT:DEPENDS ON THE COURIER SERVICE YOU CHOOSE.

CALL ME FOR MTCN NUMBER OR REFERENCE NUMBER.


The Governing Council is the policy-setting and decision-making organ of the Commission. Among other functions, it issues guidelines for the submission of claims and procedures applied in processing those claims. The Governing Council approves all awards for compensation on the basis of detailed reports and recommendations prepared by expert panels of commissioners.


Best Regards


RICHARD ABEL

Senior Program Officer,

UNITED NATIONS COMPENSATION COMMISSION(UNCC)

Email: richardabel20@hotmail.com

TELEPHONE:+447087692538
 
Mr

Date: Mon, 6 Oct 2014 09:05:02 +0100
Subject: Re: Reference code Number:(ATM:211)
From: oceanicbankplcatmoffice@gmail.com
To:

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: +2348037529826


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 $650 by Western Union Money Transfer through
the Company given payment instruction as follows;

RECEIVER'S NAME;
LIVINUS OHIA
DESTINATION; LAGOS-NIGERIA
TEXT QUESTION; IN GOD
TEXT ANSWER; WE TRUST

AMOUNT TO SEND: $650
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
TELEPHONE: +2348037529826
Email: oceanicbankplcatmoffice@gmail.com

The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this fiscal year 2013. 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.


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: +2348037529826
 
     
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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