Inconsumercomplaints.com » Miscellaneous » Review / complaint: Ocenaic Bank ATM Card - Fraud ATM Card | News #460677

Ocenaic Bank ATM Card
Fraud ATM Card

It is my pleasure to inform you that ATM Card Number: 4278763100030014 has been approved in your NAMES. Your Personal Identification Number is 2900. The ATM Card Value is £1.5 MILLION British Pounds Only. You are advised that a maximum withdrawal value of £ 5, 000.00 British Pounds is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any ATM Center of your choice.

The ATM offers a convenient secure and widely acceptable. At the ATM you can do the Following.

CASH WITHDRAWAL:

BALANCE ENQUIRY:

PIN CHANGE:

MINI STATEMENT (LAST 10 TRANSACTIONS)*

FUNDS TRANSFER (BETWEEN CARD HOLDERS)

BILL PAYMENT*

AIRTIME PURCHASE

You are required to select the most convenient of the 2 options, together with their associated conditions are presented below:

Options: 1

If you can come to our office in West Africa to collect your ATM card in person.

Options: 2

To courier your ATM card to you with AMS DELIVERY SERVICE.

We have securely sealed and package your ATM-CARD for security reason which makes it impossible for any one to view it, until its been deliver to you upon option of delivery choosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges.

You are requested to choose from the options listed below your choice and cost of delivery.

To enable us dispatch your parcel there are different express channels for delivery system kindly see below for the charges required to pay including insurance fee added and choose the one that is most convenient to you.

1st CLASS AMS DELIVERY&- 24HOURS DELIVERY

Mailing £ 385.00 00.00

Insurance £ 65.00 00.00

Doc Proccessing fee £ 25.00 00.00

TOTAL £ 475.00 00.00

2nd CLASS AMS DELIVERY&- 48HOURS DELIVERY

Mailing £350.00 00.00

Insurance £ 65.00 00.00

Doc Proccessing fee £ 25.00 00.00

TOTAL £ 440.00 00.00

3rd CLASS AMS DELIVERY&- 72HOURS DELIVERY

Mailing £ 300.00 00.00

Insurance £ 65.00 00.00

Doc Proccessing fee £ 22.00 00.00

TOTAL £ 387.00 00.00

NOTE: That after you have choose your Delivery Option, you are to pay for the delivery fee to enable us courier your ATM CARD to you.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGES :

RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY OPTION:

PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact with me upon receipt of this mail on the option you have choosen so as to provide you with the payments details required to forward the above stated Cost of delivery please note.

NOTE: Your ATM CARD is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted and delivered to you. This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international winner, before your prize is deliver to you.

This is in accordance with section (999) of the national act as adopted in 1993 and amended on 3rd july by the constitutional assembly. This is to protect winners and to avoid misappropriation of CARD.

Please be informed that delivery will be made to your address in maximium 72 hours (3 working days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs.

Send your response to us immediately to indicate your option within the next 24hrs, because you only have 7 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you.

Do get back to us with the Option that best suit you so that we can provide you an information to make the payment as soon as possible.

NOTE: NO DEDUCTION OF THE FEE, IF ASKED BY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM CARD IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF FEE SHOULD BE EFFECTED FROM YOUR HOME.

Treat very urgently as we also remind you that your ATM Card is ready for disbursement.

Congratulations.

Mr. Sammy Rolands

DIRECT TEL: 234-807-449


Company: Ocenaic Bank ATM Card

Country: India

Category: Miscellaneous

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