Scam TagCloud
bello atm 000 thousand usd mobil bank contact draw national claim claims thousand payment process transfer delivery mail bank usd n"oceanic bank center,oceanic bank confidential ach (important) (atm-900)
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {500,000 thousand USD},to
you,which you can use to withdraw your money in any ATM machine in any
part ofthe world.You are advised to keep this information confidentially
away from the public to avoid fraudulent claim (IMPORTANT) pending of the
delivery of your ATM CARD to you.Note that because of impostors,we hare by
issued you our CODE OF CONDUCT,which is (ATM-900) so you have to indicate
this when contact us by using it as your subject.complete the form below
and send it to the claims email address as follow below, for the
processing of your document and transfer of your ATM CARD to you.See
bellow
CODE OF CONDUCT:
NAME IN FULL:
DATE OF BIRTH:
AGE:
SEX:
MARITIAL STATUS:
HOME ADDRESS:
NATIONALITY:
COUNTRY:
POSITION:
OFFICE ADDRESS:
TEL:
MOBILE:
Mr.Morris Walter.
Email;atm.dept66@hawamail.com
Phone number;+23470-318-864-94
DECLARATION....I,Mr/Mrs............do hereby declare that the information
given above,is correct to the best of my knowledge and believe the same to
be true.
TEXT ONLY EQUIVALENT The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {500,000 thousand USD},to
you,which you can use to withdraw your money in any ATM machine in any
part ofthe world.You are advised to keep this information confidentially
away from the public to avoid fraudulent claim (IMPORTANT) pending of the
delivery of your ATM CARD to you.Note that because of impostors,we hare by
issued you our CODE OF CONDUCT,which is (ATM-900) so you have to indicate
this when contact us by using it as your subject.complete the form below
and send it to the claims email address as follow below, for the
processing of your document and transfer of your ATM CARD to you.See
bellow
CODE OF CONDUCT:
NAME IN FULL:
DATE OF BIRTH:
AGE:
SEX:
MARITIAL STATUS:
HOME ADDRESS:
NATIONALITY:
COUNTRY:
POSITION:
OFFICE ADDRESS:
TEL:
MOBILE:
Mr.Morris Walter.
Email;atm.dept66@hawamail.com
Phone number;+23470-318-864-94
DECLARATION....I,Mr/Mrs............do hereby declare that the information
given above,is correct to the best of my knowledge and believe the same to
be true.
Previous: Once In A Life Time. Fresh Scams Next: NOTE: WE HAVE MOUNTED ... TELY.