Moses Nwosu

 

Fraud. He's even a Revereand. That's a giveaway, as no honest man of God would send out a letter like this.

One out of five!

FROM THE DESK OF
REV.MOSES NWOSU
ATM CARD FUND IMPUT AND CREDIT DEPT.
OCEANIC BANK INTERNATIONAL PLC.
TEL: 234-708-325-2592
FAX: 234-1-585-0829
E-MAIL: atmswiftcard.paymentcenter3311@gmail.com

Attention Beneficiary,

This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments. Based on this development We Have Verified Your Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Inheritance Payment Requirements Which Have Just Been Duly Rectified.

However, We Have Been Informed by our intelligent monitory unit to stop any further dealings With Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons .If You Wish To receive Your Payment in time and accordingly, Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The Latest Instruction By Our President Alhaji Musa Umar Yar-Adua(GCFR) Federal Republic Of Nigeria through the Minister of Finance Usman Shamsudeen. Below Is The Arrangements ;...

The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Two Thousand Dollars $2000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Of OCEANIC BANK OF NIGERIA P L C,

1) Address Where You Want Them To Send The Card Through Diplomatic Courier
Service (P.O box Not Accepted)

2) Your Full Name And Total Amount You Are Expecting.Instead Of Losing Your Fund .

3) Your direct telephone and fax number for easy communication.

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 the Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (212) So You Must Have To Indicate This Code When Contacting The Card Center.

We Await Your Urgent Response.

Best Regards
Rev. Moses Nwosu
Director Atm Card Deptarment,
OCEANIC BANK Of Nigeria P L C.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.