419legal.org was established as a forum in 2004 to enhance public awareness about 419 email scams. Today it is an open forum where members can discuss everything from potential scams to suspicious or fraudulent looking emails (including those 419 emails that were are original focus). We ask that visitors review our rules, posting suggestions, moderation policy and TOS before participating in our community.


Go Back   419 Legal - Internet Fraud and Online Scam Forum > Scam and Spam Letter Archives > Archive of emails sent to 419legal
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read


Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 02-09-2010, 11:25 AM
villy1 villy1 is offline
Senior Member
 
Join Date: Mar 2009
Posts: 4,029
Default International credit settlement of Oceanic International Plc

Dear:



This is to officially inform you that we the international credit settlement of Oceanic
International Plc Nigeria has verified your contract/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 contract/inheritance payment.

Secondly we have been informed that for you not to deal with the non officials in the bank and your
entire attempt to secure the release of the fund to you. We wish to advise you that

such an illegal act like these 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 our New
President Mr. Umaru Musa Yar'Adua (GCFR) FEDERAL REPUBLIC OF NIGERIA which will not involve any
fraudlent act or money laundering and because the CENTRAL BANK OF NIGERIA is running for final
payment of the year thats the order is given,

As well as the INTERPOL and FBI in conjuction with HOMELAND SECURITY .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 twenty thousand dollars per day, so if you like to receive your fund this
way please let us know by getting back to me via this email below:


Contact Name: Mr Lucky Ogiame
Email address:info.oceanicbankatmcard@gmail.com
Telephone/fax line: 011-234-8052937791


And also send the following information:


1. Your full name

2. Phone and fax number

3. Address were you want your atm card sent

4. Your age and current occupation.

5. Attach copy of your identification(Drivers Licence or International passport)



The ATM CARD PAYMENT CENTER has been mandated to issue out $8,500,000.00 as part payment for this
fiscal year 2009. 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 Payment. For oral discussion,
call and email me back as soon as you receive this important message for further directives 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-0110) so
you have to indicate this code when contacting the card center by using it as your subject.




Regards,
Mr Lucky Ogiame.
011-234-8052937791
DIRECTOR ATM PAYMENT DEPARTMENT
OCEANIC BANK INTERNATIONAL PLC.

Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 11:13 AM.


Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2010, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0