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.
#288821 by AlanJones Sat Mar 19, 2016 3:38 am
From: Mrs. Ann - [email protected]
Reply-to: [email protected]
Tel. No.: +22999653283

OCEANIC BANK INTERNATIONAL.
OCEANIC Heights Plot 87 Ajose Adeogun Street,
FEDERAL BENIN REPUBLIC.

Attn: Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because your ATM Card with code 8119 worth 2.5m usd, has less three days to expire and when it expires, the money will go into Government purse because you have been paying for upfront fee, With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even

compensate me for helping you.

Now, I want you to contact DHL Delivery Service with your Full Contact information's so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demmurrage might have increase. They told me that their keeping fee is 25usd per day

and I deposited it on Thursday been 15th March 2016 that was this yesterday. Below is their Contact Information's,

Contact Person: Bar. Akachwukwu Diya
DHL DeliATIONALvery Service
Email: ([email protected])
Phone number :+229-99653283

Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM Card.

YOURS IN SERVICE
MR. Mark FROM OCEANIC
ATM OFFICE OCEANIC BANK INTERN

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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