+ Reply to Thread
Results 1 to 2 of 2

Thread: Atm Scams

  1. #1
    Join Date
    Nov 2010
    Posts
    5

    Atm Scams

    差出人:OCEANIC BANK INTERNATIONAL (info@oceanicbank)
    送信日時:2010年11月27日 22:03:35
    宛:



    OCEANIC BANK INTERNATIONAL PLC

    CONGRATULATIONS!!,

    The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been
    mandated to issue out your ATM CARD value of {900,000 GBP},to you, which
    you can use to withdraw your money in any ATM machine in any part of the
    world. (oceaniconline1@mygroupuser.com)

    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 hareby issued you
    our CODE OF CONDUCT,which is (ATM-900) so you have to indicate this when
    contacting us by using it as your subject. complete the form below and
    send it to (oceaniconline1@mygroupuser.com) for the processing of
    your document and transfer of your ATM CARD to you. (SEE BELOW)CODE OF
    CONDUCT ATM-900

    NAME IN FULL ...............
    DATE OF BIRTH................
    AGE............................................... .
    STATUS.............
    ADDRESS..............
    NATIONALITY.................
    COUNTRY....................
    OCCUPATION..........................
    OFFICE ADDRESS.....................................
    MOBILE....() ..................DECLARATION....,Mr/Mrs....Mr...........

    We hereby declare that the information given above, is correct to the best
    of my knowledge and believe the same to be true

    Mr anthony powell
    Phone: +2347051876256
    Email:atcardint007@hotmail.co.uk

  2. #2
    Join Date
    Nov 2008
    Posts
    10

    Re: Atm Scams

    All scams are the same they request your personal information. Thats the way the stole also your identity :judges:

    Beware I will watching YOU :judges:


Similar Threads

  1. Top 10 Online Scams | The Most Common Online Scams
    By Mike75065 in forum Mail Order Scams
    Replies: 0
    Last Post: 05-01-2015, 11:34 AM
  2. How do I report scams in Canada - Canadian Scams
    By SCAMS in forum Retail Scams
    Replies: 2
    Last Post: 03-25-2015, 03:05 AM
  3. Here Are My Thoughts On Wah Scams/internet Scams
    By MikeDeezy in forum Work at Home Scams
    Replies: 8
    Last Post: 12-29-2014, 07:54 AM
  4. Replies: 11
    Last Post: 08-11-2014, 09:27 PM
  5. Replies: 3
    Last Post: 02-09-2006, 10:42 AM

Tags for this Thread

Bookmarks

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •