Subject: YOUR OCEANIC BANK ATM VISA CARD......BANK WAS SOLD TO ECO BANK YEARS AGO.....I NEVER ORDERED THIS FAKE CARD. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-06-08 19:04:48
Nigerian/419 Scam
Subject: YOUR OCEANIC BANK ATM VISA CARD......BANK WAS SOLD TO ECO BANK YEARS AGO.....I NEVER ORDERED THIS FAKE CARD.Email Attached  
 Scammer
  Information
Name:
   GODWIN OBINNA
Email Address:
   fileo5384@gmail.com
Attention Please,

This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Republic of Benin to release your
Approved payment of $40 Million Dollars via OCEANIC ATM VISA CARD which you
will use to withdraw your $40 Million Dollars from any ATM Machine in any part
of the world. I must thank you and assure you that your OCEANIC BANK VISA CARD
number 5604783644673648748: has been approved and upgraded in your favour this
morning

The amount upgraded in the ATM CARD is $40 Million Dollars, and your secret pin
number is 8081, Right now, Invitation have been extended to you to visit
OCEANIC BANK Benin Republic for collection of your OCEANIC BANK ATM VISA CARD
and PIN NUMBER so that you can activate it by yourself and start withdrawing
funds from any ATM Machine in your country but the amount you can withdraw in a
day is $50,000, per day as we have programmed it,

Alternatively, if you are unable to visit OCEANIC BANK Republic of Benin for
collection of this your OCEANIC BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the OCEANIC BANK ATM VISA CARD and PIN NUMBER to be sent to
you via our diplomatic courier service at your own expenses by offsetting the
following payments such as

1) Shipment fee of the OCEANIC BANK ATM VISA CARD to your address amount
is $53. (2 Insurance Coverage of the OCEANIC BANK ATM VISA CARD amount is
$53.00.Both payments is the sum of $106.00 it must been paid to enable us ship
the OCEANIC BANK ATM VISA CARD to your address to enable you start withdrawing
your $40Million Dollars from any ATM machine in any part of the world

This OCEANIC BANK ATM VISA CARD must be insured so that it can get to you
without any problem and diversion. This is because this ATM CARD that can be
use to withdraw funds from any ATM Machine in any part of the world.Secondly
the officer in charge is .Hon James Williams, and make sure you do forward your
full information’s to us such as

1 Your Full Name
2.Your Country
3 Your Direct Telephone Numbers
4 Your Direct Office Phone Numbers
5 Mobile Phone Number
6 Your Correct Home Address
7 Your Office Address
8 Your Current Occupation
9 your age
10 Your Next Of Kin’s Name
11 Your Next Email Address

Please indicate to the card centre the total sum you are expecting and for your
information, you have to stop any further communication with any institution or
office until you receive the Atm card. Note: because of impostors, we hereby
issue you, your pin code of conduct tag number which is (8081) .

so you must have to indicate this code when contacting the card center. We
await your urgent response. So if you cannot come to OCEANIC BANK of Republic
of Benin for collection of your OCEANIC BANK ATM VISA CARD, you must therefore
kindly go right now To western union or money gram and send this shipment and
insurance fee of $106.dollars via Western Union Money transfer with the details
below And write the MTCN number down and your sender name bellow down the
details


Receiver's name........GODWIN OBINNA
Country..............Benin Republic
City............Cotonou
Text..........Question WHEN
Text Answer......NOW
Amount......$106 USD ONLY
MTCN
Sender

As soon as the fee is received, we shall immediately dispatch the OCEANIC BANK
ATM VISA CARD to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine nearest
to you

Sincerely Hon. James Williams,
Director Atm department
Phone Number:+229-6894-5517
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