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gee, have we seen this scam before or what?
#1
Here is the latest the braniacs are trying to come up with. Persistant, I'll give them that.


Attention: Contractor/Beneficiary

YOUR PAYMENT VIA OCEANIC-ATM DEBIT CARD

Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority. This has made it necessary for your payment to be programmed in to OCEANIC-ATM DEBIT CARD. The part payment in question is Ten Million, Five Hundred Thousand United States Dollars (US$10.5M). Central Bank of Nigeria working relationship with OCEANIC BANK INTERNATIONAL PLC, NIGERIA has concluded to issue you a CORPORATE OCEANIC-ATM DEBIT CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your local bank. Meanwhile, Miss Glenn Spiker who claim to be representing your interest provided the bank account information's and delivery address of your ATM DEBIT CARD as stated below:

BANK: Wachovia Bank, NA
BANK ADDRESS: One South Broad St.
Philadelphia, PA 19107 USA
Account Holder: Edmund Optics Inc.
Bank Swift ID number: PNBPUS33
Account Number: 2000011398440
ABA Routing Number: 031201467
CHIPS ABA: 0509

DELIVERY ADDRESS:
Glenn Spiker
#16 Pleasant Street,
Hornell,New York.
14843

Please,do re-confirm to this office ,as a matter of urgency if this woman is from you so that the federal government will not beheld responsible for paying into the wrong account. Also, do carefully provide us with the stated informations below:

YOUR FULL NAME:
CONTACT ADDRESS:
COMPANY NAME & ADDRESS:
POSITION IN COMPANY:
TELEPHONE NUMBERS(OFFICE,HOME & MOBILE):
ATTACHED COPY OF YOUR VALID IDENTIFICATION.

You are advised to call me immediately so that I will direct you properly for details, confirm your private phone number so that I can as well call you and i wait your call for any further clarification.

Regards.
Okibe, Matthew Attah.
Director,Foreign Operations Dept,
Oceanic Bank International Plc
Tel: +234 703 928 6633



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Messages In This Thread
gee, have we seen this scam before or what? - by greywolf74 - 04-05-2009, 07:14 AM

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