|
Contents - List
of Scams by Type and by profession.
|
Analysis
Rating: Not a bad scam.. well all scams are bad.. but these guys
are starting to use their brains.
1. This scam does not indicate that someone is involved in illegal
activity
2. This scam does not reach for the sky, it only wants $250.00 from
you.
3. It may also be an ID Phishing scam as well.. since they want a
copy of your ID, and a TON of personal information.
Look folks, why would a poor African Nation want to GIVE you money?
Really, WHY? Think about it, that kind of money could feed most
African Dictators for a week. Better yet pay for a few guns to keep
his people in line. So why give it to you? ITS TOO GOOD TO BE TRUE!
If you fell for this, I highly suggest you notify your bank and do a
regular credit check. These guys are gonna abuse you.
Poor Grammar, Bad Spelling, all kinds of other problems.. its a S C
A M folks..wake up.From the desk of: Dr. Martins Norwel
International Settlement Dept.
Oceanic bank international plc.
Tel: +229-93-470-571.
213, Konty Ave, Carrefoure Akpakpa,
Cotonou, Benin Republic.
Immediate ATM DEBIT Cash Card Payment Notification
Attention: Dear Friend,
Your Name And Your Contact Details Was Given To This Office In
Respect Of Your Total lnherited/Contract Sum Owed To You Which You
Have Failed To Claim Because Of Either Non-Compliance Of Official
Processes Or
Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We
Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That
Is the Latest Instruction From Economic Community Of West African
States
(ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will
Use To Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way, Please Let
Us Know By Contacting Us Back And Also Send The Following
Information As Listed
Below.
1. Full Name 2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not
Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $18.5m
usd Million in your favour This fiscal year 2008. Also For Your
Information, You Have To Stop Any Further Communication With Any
Other Person (S)
Or Office(S) To Avoid Any Hitches In Receiving Your Payment.Note
That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (ATM-202) So You Have To Indicate This Code When Contacting
The Card Center By Using It As Your Subject. It will cost you only
$250 for activation and shipment of the card to your doorstep.AS
SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
YOU ARE GOING TO SEND THE REQUIRED FEE FOR IMMEDIATE DESPATCH OF
YOUR ATM PAYMENT. Note to contact with this emil address below
atmdepartment63@yahoo.fr
Dr. Martins Norwel
lnternational Settlement Dept.
Oceanic bank international plc.
|
|
