Tankane Pitso
Notification of payment by ATM Card - International Remittance Theunissen

Miscellaneous

I received this below e-mail on the 11th August from OCEANIC bank[oceanic-bk@live. Fr]

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: (oceanic-bk@live. Fr)

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.

Another one


Company: Tankane Pitso
Country: USA
Address: 688 Hall Road. Masilo Township
Phone: 0744474203
  <     >  

RELATED COMPLAINTS

N/a
Fraud proposal

John onyia
You are therefore advised NOT to contact ANY OTHER OFFICE to avoid further complications in your payment file.internet

Central Bank Benin
Deposit waiting on you. Mail them chase and you will be reimbursed

Financial Bank Plc Benin Republic
Say I have $30 million US dollars being held at benin bank - they want my details to send money to me ripoff Nationwide

Western Union
Internet scam

DR Aihmed Musa Emailc. Dr_a_musa@yahoo.com
Consumer Report

Gilbert Smith
Consumer Report

FBI Director Robert S. Mueller Central Bank Of Nigeria
FBI Director, They want me to send them 180.00 dollars then they will release funds from a Nigerian Bank Nigeria Natiownide

Mr. James Kunte Director
BEWARE OF Ripoff Inheritance Scam Lagos

Barclays Bank
Scam