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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › OCEANIC BANK INTERNATIONAL PLC. <oceanic_remittance_unit@w.cn> Bottom
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Normales Thema OCEANIC BANK INTERNATIONAL PLC. <oceanic_remittance_unit@w.cn> (Gelesen: 633 mal)
 
lemansue
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OCEANIC BANK INTERNATIONAL PLC. <oceanic_remittance_unit@w.cn>
26. April 2011 um 15:10
 
Dear Valued Beneficiary,

We wish to inform you that the board of trustees and management of Oceanic Bank
International Plc has finalized and have being given an Immediate transfer order
by the Federal Ministry of Finance in conjunction with the United Nations and
Senate Foreign payment resolution committee, to transfer your overdue
Inheritance fund to you, the approved sum of USD 8.700,000,00(Eight Million
Seven Hundred Thousand United States Dollars) also be informed that we are
prepared to give you the best of services in this Honourable Bank with a
guarantee that your Approved Fund will be wire into your nominated Bank account
within 4 Bank working days as so soon as you complete all the transferring
procedures with any option you may prefer to receive your fund below for your
own good.

By Bank to Bank Wire Transfer
By Atm CARD
By Bank Draft
BY Diplomatic Channel with two (2) trunk Boxes

The management & board of trustees of this bank wish you to fill out the
transfer form with your contact details and your direct phone number also with
your banking information for the immediate processing of the legal document that
will enable us carry out the transfer of your fund successfully to your
nominated bank account or your contact address without any further delay.

We are waiting your immediate response with your information to enable this bank
proceed immediately with the transfer of your fund and serve you better.

Thanks,

Signed,
Yours Faithfully,
Rev. Richard Ken,
Remittance Director.
OCEANIC BANK INTERNATIONAL PLC.

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Message-ID: <20110426193710.tlzzb92w84scks08@webmail.dmo.or.id>
Date: Tue, 26 Apr 2011 19:37:10 +0700
From: OCEANIC BANK PLC <info@oceanicbnk.com>
Reply-to: oceanic_remittance_unit@w.cn
To: undisclosed-recipients:;
Subject: URGENT TRANSFER OF YOUR FUND
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lemansue
Themenstarter Themenstarter
General Counsel
***
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trust no cheater

Beiträge: 32968
Mitglied seit: 12. November 2010
Geschlecht: männlich
Re: OCEANIC BANK INTERNATIONAL PLC. <oceanic_remittance_unit@w.cn>
Antwort #1 - 26. April 2011 um 15:10
 
email over Nigeria

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82.128.62.70 - Geo Information
IP Address 	82.128.62.70
Host 	82.128.62.70
Location 	NG NG, Nigeria
City 	Ibadan, 32 -
Organization 	Multi-Links Telecommunications Limited
ISP 	Multi-Links Telecommunications Limited
AS Number 	AS36954 Multi-Links Telecommunications Limited
  
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