 |
From: "MR. Mark FROM OCEANIC" <customer12c@ymail.com>
Date: Sun, 25 Jan 2015 12:53:28 +0000 (UTC)
Subject: OCEANIC BANK INTERNATIONAL.
To:
OCEANIC BANK INTERNATIONAL.OCEANIC Heights Plot 87 Ajose Adeogun
Street,FEDERAL BENIN REPUBLIC. Attn: Payment Notification, This is to
bring to your notice that, I have paid there-activation fee and the
delivery of your ATM.I paid it because your ATM Cardwith code 8119
worth 2.5m usd, has less three days to expire and when itexpires, the
money will go into Government purse because you have been payingfor
upfront fee, With that I decided to help you pay the money so that,
the ATMwill not expire, because I know when you get your ATM
definitely you must payme back my money and even compensate me for
helping you. Now, I want you to contact DHL Delivery Service with
yourFull Contact information's so that they can deliver your Card to
yourdesignated address without any delay. Like I stated earlier, the
deliverycharges has been paid but I did not pay their official keeping
fees since theyrefused. They refused and the reason is that they do
not know when you aregoing to contact them and demurrage might have
increase. They told me thattheir keeping fee is 25usd per day and I
deposited it on Saturday been 24th January2015 that was this
yesterday. Below is their Contact Information's, Contact Person: Bar.
Akachwukwu DiyaDHL Delivery ServiceEmail:
(dhl_comp14@hotmail.com)Phone number :+229-99315093 Contact Today to
avoid increase of their keeping fees andlet me know once you receive
your ATM Card. YUORS IN SERVICEMR. Mark FROM OCEANICATM OFFICE OCEANIC
BANK INTERNATIONAL
|
|
| |
|
|
 |
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.... |
