Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Terminator5 Thu Nov 10, 2011 2:30 pm
Received: from 41.203.64.131

From: David Ibeh [email protected]

Reply-To: David Ibeh [email protected]

Subject: OCEANIC BANK ATM PAYMENT DEPARTMENT

+2348155489608

+2348138838091


Begin Scam Email:


The Office of INTER-SWITCH TECHNOLOGY & THE OCEANIC BANK PLC have chosen you by the board of trustees via random email as the lucky winner for the 2011 cash grant promotion. This is to celebrate their anniversary by giving out once in a life time cash grant promotion of ATM Card Value of (10 MILLION GBP) to be the lucky recipients respectively, as the Year financial grant promotion. From inters witch technology and OCEANIC BANK PLC, in accordance with the enabling act of Parliament world development promotion. You have been granted an ATM Card, with a total sum value of (10 MILLION GBP)only. We have secured the release of the funds to you as soon as you call and email the financier and assigned agent, with your full name, mobile, telephone and fax number, occupation, address and country below.


Mr. Marcus Odurmo.

OCEANIC BANK PLC

LAGOS NIGERIA.

Email:[email protected]

TEL: +234 8155489608



THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD VALUE OF (10 MILLION GBP) WHICH YOU WILL USE TO WITHDRAW YOUR FUNDS IN ANY ATM MACHINE,IN ANY PART OF THE WORLD AS PAYMENT AND AMOUNT YOU CAN WITHDRAW A DAY IS 2,000.00 GBP FOR THIS FISCAL YEAR 2011. NOTE ALWAYS QUOTE YOUR (ATM CASH GRANT NUMBER: A-342-8876) IN ALL YOUR EMAILS.




Best regards,

Mr. Kenneth Brown

Director of inters witch


Tel +234 8138838091

End Scam Email

Daniel 8 :25
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