The Oceanic Bank Scam

This has everything a scammer wants. you need to send money to get your money, and send a copy of your passport... they really expect you to pay them to steal your identity.

Scam e-mail Below:

Attention Please

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$7.2 Million Dollars via OCEANIC ATM VISA CARD which you will use to withdraw your US$7.2 Million Dollars your Conpasaction funds from any ATM Machine in any part of the world. I must thank you and assure you that OCEANIC BANK ATM VISA CARD number 5274783644673648 748; has been approved and upgraded in your favor this morning.

 

The amount upgraded in the ATM CARD is US$$7.2 Million Dollars,and your secret pin number is 8081, Right now, Invitation have been extended to you to visit OCEANIC BANK Benin Republic for collection of your OCEANIC BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $10,000, per day as we have programmed it.Alternatively, if you are unable to visit OCEANIC BANK Republic of Benin for collection of this your OCEANIC BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the OCEANIC BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;

 

1) Shipment fee of the OCEANIC BANK ATM VISA CARD to your address amounting
to US$100.00. 2) Insurance Coverage of the OCEANIC BANK ATM VISA CARD amounting to USUS$85.00.Both payments is the sum of US$95.00 must be paid to enable us ship the OCEANIC BANK ATM VISA CARD to your address to enable you start withdrawing your US$7.2 Million Dollars from any ATM machine in any part of the world.

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This OCEANIC BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.
Secondly the officer in charge is .Hon James Ude, contact them via above with all your detail, by contacting them to Atm card payment center of{Oceanic Bank Plc},
so contact the ATM swift card center on this email.(oceanicbankinterplc@rocketmail.com)
the general manager name.

 

Hon James Ude.Telephone number +229 6822 7521 And make sure you do forward to them your full information’s such as.

 

1) your full name.
2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted)

3) Your full name and total amount you are expecting, Instead of losing your fund.
4} you’re direct telephone numbers.
5} A copy of your international passport.

Please indicate to the card center the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card center. We await your urgent response.So, if you cannot come to OCEANIC BANK of Republic of Benin for collection of your OCEANIC BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$95.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name bellow down the details

 

Receiver's Name...Obeche S Ikechukwu
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $95.
MTCN....
Sender...

 

As soon as the fee is received, we shall immediately dispatch the OCEANIC BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you