ScamRadar - Report Frauds and ScamsEmail from Femi Williams – ATM Card

She tells you that you’re supposed to have an inheritance but you’re not cooperating with them. So, to claim your money you need to contact them ASAP. Scammers!!!

Oceanic Bank ATM’S
International Transfer Dept
Oceanic Bank Of Nigeria.
Our Ref: OCBRTD/100000767-23
ATTENTION: BENEFICIARY,
RE: DELIVERY OF YOUR ATM CARD
This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and found out that you have not received
your payment due to your lack of co-operation and not fulfilling the obligations
given to you in respect to your contract /inheritance payment. Secondly, you are
hereby advised to stop dealing with some non-officials in the bank as it is an
illegal act. This office is given the SOLE authority by the Presidential
Committee on foriegn payments to release all fund without any further delay to
all bonafide beneficiaries
After the board meeting held at our headquarters, we have resolved in finding a
solution to your problem and as you may know, we have arranged your payment
through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which
is the instruction given to us by our president, President Umaru Musa Yar’
Adua (GCFR) Federal Republic of Nigeria.
The presidency also issued an ultimatum to us to deliver fund to beneficiaries
as long as they fulfil all necessary obligations. This card centre will send you
your ATM CARD which you will use to withdraw your money in an ATM MACHINE in any
part of the world, but the maximum is ($3,000) Three Thousand US Dollars (in
three transactions of $1,000) per day. Note that the total funds in your ATM
account is USD $950,000 (NINE HUNDRED AND FIFTY THOUSAND US DOLLARS).
Meanwhile as demanded by the United Nations money transfer act of 2004,
(section 4, subsection us1138 paragraph 12-13) and the electronic communication
act 2004 (section 8, subsection 24, paragraph k-22c); you are mandated to
provide us with the following details again for verification with what we have
on file before we can proceed in order to make sure we are not paying the wrong
beneficiary.
NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
CELL PHONE NUMBER:
You will be receiving your fund via ATM card which will be sent to you from our
bank headquaters directly to your given address we have on file. Be informed
that you will have to take care of the courier and insurance charges before we
can send your ATM card to you.
It is my pleasure to inform you that you are not the first beneficiary that we
have scheduled to be paid through this method, we have previously paid our
American and Canadian beneficiaries which I have included their tracking numbers
for verifications. Kindly, track it online on www.fedex.com for more
clarification and verification.
856467606835
856467606570
858407652831
858407652783
856467606673
The federal government under the ministry of finance with the world bank and
IMF (international monetary fund) has adopted this administrative measure
because of various complains/petitions received from beneficiaries due to the
delays in receieving their contract/inheritance funds/ATM cards as expected..
It might interest you to know that the swift credit card system of payment was
adopted to reduce the administrative protocols as regards (cost of
transfer,vat,taxes and levies). It was adopted to help beneficaries who are
financially down, who are not capable to meet up with the obligation of paying
banks for administrative fees and handling charges. The swift credit card system
will only cost the beneficiary ‘cost of shipment’ via courier company
such as dhl, fedex and ups and insurance of his/her package.
*Delivery fee via Courier Service is $105.
*Insurance Charge: $270
*Total Charge payable: $375
Upon the receipt of payment, your ATM card and your PIN number will be sent to
you immediately via any courier service of your choice to your designated
address. You are to keep your Pin number secret to avoid unwanted access to your
fund in your ATM card. You are not expected to pay any other fee as this is a
one time fee. Do get back to us immediately and we will instruct you on how to
wire the required $375 to proceed.
We would anticipate your information and your willingness to effect the
required payment of USD$375 for us to proceed and have your ATM sent out to you
ASAP. Thanks for your co-operation.
Best Regards,
Mr. Femi Williams

Thanks to Jimmy Knapp for reporting this scam!

→ November, 2008 Category: Email Scams » | Comments (4)
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4 Responses to “Email from Femi Williams – ATM Card”

  1. HAMA SUZAN-- -- -- December 11th, 2008 3:06 am

    Dear Respected One,

    I am HAMA SUZAN I am just 20 years old, the only Daughter of my late Mr.and Mrs. SUZAN Hama, My father was a highly reputable business magnate who operated in the capital of Ivory coast during his days, before he was poisoned to death by his jealousy brother while on a family meeting in the village.

    It is sad to say that my father passed away mysteriously. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.
    However, before my father gave up to the ghost on the 30th June 2004 in a private hospital here in Abidjan, he secretly wave to me to his bedside and whispered in my ear that he deposited the sum of (USD$12,000,000)Toefl million US Dollars in a trust Bank here in Abidjan ivory coast that he used my name as the only daughter for the next of kin in depositing the funds.
    He also made me to understand that his brother was responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my Father’s death his brother sold all his properties including our family house.

    Dear, I am honourably seeking for your assistance to help me sign-out the funds from the Bank and transfer this funds to your country possibly through your account or ask the Bank to deliver the funds to your account, you will stand as the guardian to this funds while I further my education in your country.

    The death of my father actually brought sorrow to my life and I wished to invest under your care with your advice please. I am in a sincere desire of your humble assistance in this regards o this, your suggestions and ideas will be highly regarded. Now permit me to ask
    these few questions:-

    1. Can you honestly help me as your partner?
    2. Can I completely trust you that you can not betray me?
    3. What percentage of the total amount in question will be good for you after the money is in

    your control while I come over and finalize my education?
    Please, consider this and get back to me as soon as possible Immediately I confirmed you willingness then I will send to you my picture and identification. And I will need your own pictures as well.

    I wait to hear from you soon.

    Your’s Sincerly Girl,

    MRS HAMA SUZAN

    CONTACT ,ADDRESS EMAIL — hama.suzan@rocketmail.com

  2. RAJESH NAIR-- -- -- December 13th, 2008 2:00 am

    what is this the innocent internet users are being thoughed everyday by these sppamers of what its the hard earned money why cant somebody do something to stop this from going on its really a shame for the whole financial business world that this is going on keeping in stake the good name of many banks which are reputed to be pro poor people what is the the use of this card going on like this somebody please stop this.

  3. amber spence-- -- -- February 12th, 2009 7:46 pm

    I am receiving approximately 10 of these e-mails daily, both in my spam folder and my in-box. I would love to know how to stop this from happening. Not only is it incredibly offensive to my intelligence (does anybody actually but into these scams?), but it is a waste of my time as well.

  4. mary-- -- -- April 18th, 2013 11:55 pm

    thrust me i know a lot about about this femi williams slut. shes leonard braves ol whore who put up pic,s of a nice looking white man and scamed me for over two years . with fake bank doctuments. oh it,s a long story. but he go on and on about how sweet he was on williams but he made me think it was a man. but i found out 4 weeks ago. because i got sick of his lies may he burn in hell for ever. any way i paid spokeo put in his email i wanted to learn about who he really was the blackest thing came up saying emmanuel nwafor whos on face book. saying he owned leo.mjlove@yahoo.com account. when he said he was leonard borisovich bukhvalov brave. ok soon as i told him what i found out. he said i found out you put me in scam book. now my money is not going in your account. you dont get dime. yeah black boys talk all right. i told him shut up they are no money just what you have scamed out of me. just few days later i found him back on my space with a different white mans pic,s and little girl i wish i had kept my mouth shut and could got him sooner. but i did,nt want any one else go through the hell this peace of crap has put me through. may he die and burn for ever. leonard brave. oh i found hes done lottery scames in the past. and gas and oil scaming, hes got to be stoped.

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