Fri, May 28, 2010 5:22:05 AMAttn: Jimmi Lynn Peele, (Your Atm Card).鈥忊€?br>
From: Mr. Johnson Adekunle %26lt;atmcarddispartchdept109@hotmail.com%26gt; View Contact
To: chikia_2@yahoo.com
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14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State -
Nigeria.
Attn: {My name is here},
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution, I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM CARD contains the following documents:
ATM CARD NUMBER: {The card number is here}
YOUR PERSONAL IDENTIFICATION NUMBER IS {Pin number is here}
THE ATM CARD VALUE SUM OF $500,000.00USD ONLY
MAXIMUM WITHDRAWAL VALUE OF $5,000.00 USD IS PERMITTED ON WITHDRAW PER DAY AND WE ARE DUELY INTER SWITCH AND YOU CAN MAKE INTER SWITCH AND WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR CHOICE.
The ATM CARD offers a convenient secure and widely acceptable. With the ATM CARD, you can do the Following.
CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE
We have concluded delivery arrangement with Courier Companies to be fully insured by Insurance Corporation. In view of this development, you are requested to choose from the options listed below, and your choice and cost of delivery. To start the final process of claiming your (ATM CARD AND OTHER DOCUMENT) you are hereby produced whit three options below.This option you are to choose the one most conveniet to you. The options, together with their associated conditions are presented below.You are required to pay one of the courier charges you will prefere to enable the shipment of your (ATM CARD AND OTHER DOCUMENT) to you.
DELIVERY OPTIONS:
(2working days)
(cost of delivery)
Courier Charges: $60.00
Insurance: $45.00
Vat: $40.00
Total: $145.00USD.
(4working days)
(cost of delivery)
Courier Charges: $50.00
Insurance: $35.00
Vat: $30.00
Total: 115.00USD.
(6working days)
(cost of delivery)
Courier Charges: $40.00
Insurance: $30.00
Vat: $25.00
Total: $95.00USD.
DOCUMENT INSURANCE: (IS ABSOLUTELY COMPULSERY, AS IT IS TO BE ADDED TO THE FEE OF ANY COURIER OPTIONS YOU DECIDE TO CHOOSE). Kindly be informed that Under the enabling act of parliament, diplomatic courier delivery has to be issured by the Nigerian insurance ministry before been despatched by courier delivery.
MODE OF PAYMENT:
We only use our account when we are dealing with Affiliate organisations or companies for security reasons. The management recommended that payment should be made via Western Union Money Transfer or Money Gram to the company's Public Insurance relation officer whose details are stated below. So do visit any Western Union Money Transfer or Money Gram outlet close to you to make payment.
COMPANY RELATION OFFICER DETAILS:
Full Name: Mr. Omokaro Efehi
Full Address: 14th Floor 51/55 Broad Street Lagos, Nigeria.
PAYMENT SHOULD BE PAYED NOT LATER THAN THE NEXT (24)HOURS
As soon as payment is made, you are required to send the payment details below to this office for urgent verification to enable this office sign your (ATM CARD AND OTHER DUCUMENT). for dispatch without delay.
PAYMENT DETAILS:
1. Sender's name as used in transferring the fund:
2. Senders Address:
3. Amount Sent:
4. Money Transfer Control Number or Reference Number:
5. Test Question: Who Is Great Answer: God.
Immediately our account department confirms your payment receipt, your (ATM CARD AND OTHER DOCUMENT). will be approved for dispatch. Also note that your winning patch number shall be requested by the courier officer that will be deliverying your parcel to your doorstep after it has been insured.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations Once Again
Chief Dr. (Mr.) Johnson Adekunle
Manageing Director and Information Department,
OCEANIC BANK Of NIGERIA P L C.
Direct Telephone Number: {His phone number is here}
Providing Excellent Customer Service Is Our Passion.
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please answer nothing that you are doubtful about.Good Luck and be careful|||You've been scammed, I hope you did not give them your passport or bank account number. If so call your bank immediately and file a police report.|||Well, Chikia, did you have contact with them before this E-mail was sent to you????? Did you ask for this VISA card and send in an application??? No? You can not win something you did not enter or play.
Why are you opening mail from people you do not know? Opening spam mail alerts the sender that your address is a valid one and they send you loads and loads more.
When an E-mail offer sounds too good to be true, then it is definitely not true.
It is a scam to get your personal information and/or your money, or both!
Do not respond to it.
Report it, forward it to the FTC at spam@uce.gov and to the abuse desk of the sender's ISP.
For yahoo, report them here: http://help.yahoo.com/l/us/yahoo/mail/ya鈥?/a>
Choose Fraud as the reason for the violation you're reporting on.
Also, if the E-mail appears to be impersonating a bank or other company or organization, forward the message to the actual organization.
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