- Report: #479165
Complaint Review: Tankane Pitso - Theunissen Internet
Reported By:
Tanky -
Theunissen, Other, South Africa
Submitted:
Updated:
-
Author Not Confirmed
Why?
Tankane Pitso
688 Hall Road. Masilo Township Theunissen, 9410 Internet, United States of America
Phone:
0744474203
Web:
N/A
Categories:
Business Rating:
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Tankane Pitso Notification of payment by ATM Card - International Remittance Theunissen, Internet
I received this below e-mail on the 11th August 2009 from OCEANIC bank[[email protected]]
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INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN ,
COTONOU-BENIN REPUBLIC.
NOTIFICATION OF PAYMENT BY ATM CARD
Attn:Beneficiary,
We hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference.
The ATM CARD are powered by GOLD CARD WORLD WIDE.Upon the receipt of this mail we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.
In View of this,you are advised to contact the Director (OBB,IRD,ATM) REV.JOHN WAZIRI for further information with the following contact as soon as you receive this message for further update.Contact Person: REV.JOHN WAZIRI
Telephone line: +229 98-51-19-08.
Emails:([email protected])
Reconfirm the following information to him for Security reason.
1)YOUR FULL NAME,
2)YOUR RECEIVING ADDRESS
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION.
5)SCAN COPY OF ID
Mrs.Stella Uzoma
Secretary.
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Another one:
OCEANIC BANK BENIN. REPUBLIC COTONOU.
RUE DU BAYOL,88 BP 40 AKPAKPA
TEL:+229 97 38 77 86
FAX:0865393640
ATTENTION:SIR
This is to officially inform you that your Information has been forwarded to the World Bank in Conjunction with Oceanic Bank of Benin for the release of your Approval form and also creation and Activation of your Atm Master Credit card.
In view of this, the Board of Directors want to make this announced to you that the Credit card is valued at $1,million United state dollars , but since it is incorporated with Atm Card you are only allowed to make withdrawals with the Atm Card at a Maximum of $20,000 Daily until the $1 million is reached.
If you agree with this term kindly get back to me using ATM MASTER CREDIT CARD 09 as your subject. Note that this code has been allocated to you for your recognition.
Finally if you want to withdraw above the amount mention above you have to fill the reactivation form below the attachment and return it immediately to this office to enable us reactivate your Atm card and send it to you country home address under 48 hours.
We await for your immediate response.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
BEST REGARDS,
YOURS FAITHFULLY
REV. DR JOHN BEN WAZIRI
DIRECTOR ATM OPERATIONS UNIT,
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN PLC
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN PLC
TEL: PHONE NUMBER +229-97-38-77-86
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