Greetings to you & your Family.
I have been waiting for you since to contact me for your Confirmable bank Draft of $1.2 Million United States Dollars But I did not hear from you since that time,then i went and deposited the $1.2 Million United States Dollars, draft/cheque in the bank.
We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is One Thousand, Two Hundred United States Dollars Per-Day.
Kindly contact the below person who is in possition to release your ATM Payment Card and Send your information which they will use to send the card to you.
1) Your full name:BOBBY BAILEY
2)Your home address were you them to send the atmcard:13940 CEDAR RD, SUITE 350, CLEVELAND ,OHIO 44118
3)Current occupation;NONE
4)Age:64
5)Your current home telephone number/mobile phone number: 216-320-9922
However, kindly contact the below person who is in position to release your atm card.
Directors name is (DR.Emma uma),
ATM Payment Department OCEANIC BANK PLC (O B P)
Telephone.......+229-93-000-448
Fax...................+229-36-90-63-97
Email: ( oceanic_bankplc331@yahoo.fr )
I have paid for the processing and delivery charges.the only money that
your are going to pay to them is only $105.00 US dollars which they will use
to obtain the affidevit of onwership from the federal high court of Benin Republic.
this is the code of cond of conduct which is(ATM-0411) so you have to indicate this code when contacting the ATM DEPT CENTER IN OCEANIC BANK by using it as your subject.
Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired.
You should also Let me know as soon as you receive it from bank ok.
Yours Faithfully,
Mr paul uba
May the unfailing grace and power of the most God keep and guide you to GUIDE YOU
CONTACT THE ATM PAYMENT CARD OCEANIC BANKPLC HIM IMMEDIATLEY AND MAY THE UNFAILING GRACE AND POWER OF THE MOST GOD KEEP AND
Showing posts with label Oceanic Bank PLC. Show all posts
Showing posts with label Oceanic Bank PLC. Show all posts
Friday, May 23, 2008
Tuesday, May 20, 2008
CONTACT OCEANIC BANK FOR YOUR WIRE TRANSFER
Good Day To You Dearest Friend .
Its my pleasure to inform you that i have verify from the bank
director regarding the transfer of your fund and it was good news
because the requested fee was less expessive for you to afford.your
consignment containing your fund($800.000.00 USD) i have deposited it
with the OCEANIC BANK PLC so that your fund will be wired to your
account immediately you contact the bank director with your banking
details.
However i went to OCEANIC BANK PLC to discuss this with the bank
director as its has not been delivered to you However he told me that
your fund can be transfered to you via a direct wire transfer(KTT)
into your account.He told me to instruct you to contact the bank to
apply for a direct wire transfer into your account to avoid loosing
your fund due to delay.Therefore you can contact the bank with below
information, send to them your banking information.
OCEANIC BANK PLC
DIRECTOR: HON.MR. TONY HUBERT
CHAIRMAN/CHIEF EXECUTIVE OFFICER OF
OCEANIC BANK PLC HEAD OFFICE ADDRESS: RUE 308 REVEREND PERE,
COLINEAU CONTONOU. REPUBLIC DU BENIN.
Email:::oceanicbankbeninplc000@gmail.com
TELEPHONE +22993840292
Send an email to the bank with the above bank email and apply for your
wire transfer as i have informed the bank about you already.On receipt
of your fund into your account endeavour to inform me immediately you
receive your fund in your account.
I have paid for the processing charges,delivery charges and Clearance
Certificate charges Cheque showing that it is not a Drug Money nor to
sponsor Terrorist attack in your Country, The director told me that
the only fee you are to pay to the bank is their transfer charges
which is $150.00 USD by the bank management board members for the
opening of new international account here in there bank that will be
use to transfer the fund to your destinated account in your country
and it will also serve as the bank transfer charges.
BEST REGARD.
DR..JOHNSON ERDISON
DIRECTOR GENERAL AND
PUBLIC RELATION OFFICER
.D.H.L. DELIVERY COMPANY SERVICE LTD BENIN REPUBLIC.
Its my pleasure to inform you that i have verify from the bank
director regarding the transfer of your fund and it was good news
because the requested fee was less expessive for you to afford.your
consignment containing your fund($800.000.00 USD) i have deposited it
with the OCEANIC BANK PLC so that your fund will be wired to your
account immediately you contact the bank director with your banking
details.
However i went to OCEANIC BANK PLC to discuss this with the bank
director as its has not been delivered to you However he told me that
your fund can be transfered to you via a direct wire transfer(KTT)
into your account.He told me to instruct you to contact the bank to
apply for a direct wire transfer into your account to avoid loosing
your fund due to delay.Therefore you can contact the bank with below
information, send to them your banking information.
OCEANIC BANK PLC
DIRECTOR: HON.MR. TONY HUBERT
CHAIRMAN/CHIEF EXECUTIVE OFFICER OF
OCEANIC BANK PLC HEAD OFFICE ADDRESS: RUE 308 REVEREND PERE,
COLINEAU CONTONOU. REPUBLIC DU BENIN.
Email:::oceanicbankbeninplc000@gmail.com
TELEPHONE +22993840292
Send an email to the bank with the above bank email and apply for your
wire transfer as i have informed the bank about you already.On receipt
of your fund into your account endeavour to inform me immediately you
receive your fund in your account.
I have paid for the processing charges,delivery charges and Clearance
Certificate charges Cheque showing that it is not a Drug Money nor to
sponsor Terrorist attack in your Country, The director told me that
the only fee you are to pay to the bank is their transfer charges
which is $150.00 USD by the bank management board members for the
opening of new international account here in there bank that will be
use to transfer the fund to your destinated account in your country
and it will also serve as the bank transfer charges.
BEST REGARD.
DR..JOHNSON ERDISON
DIRECTOR GENERAL AND
PUBLIC RELATION OFFICER
.D.H.L. DELIVERY COMPANY SERVICE LTD BENIN REPUBLIC.
Thursday, May 15, 2008
REF/PAYMENTS CODE:06654 $1.000.000.00 USD. URGENT RESPONSE
Attn: Funds Beneficiary,
REF/PAYMENTS CODE:06654 $1.000.000,00 USD.
This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $1.000.000,00 USD (One Million United State Dollars ) each.You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $1.000.000,00 USD compensations funds.
On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, Benin Republic, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.In other to compensate victims, the U.N Body is now paying 150 victims of this operators $1.000.000.00 USD each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Benin Republic, the payments are to be paid by Central Bank Benin as corresponding paying bank under funding assistance by The Rabo Bank, London for funds remittance.
Benefactor will be cleared and recommended for payment by OCEANIC BANK PLC Benin According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $1.000.000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested as oneof their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.
(Below is the cotonou bank information)
OCEANIC BANK PLC
ADRESS.. OCEANIC BANK BUILDING
COTONOU, REPUBLIC OF BENIN
CONTACT PERSON...DR. SAM EDWARDS
(EMAIL infooceanicbankplc@netcourrier.com)
Yours faithfully,
Mrs George Kandy
REF/PAYMENTS CODE:06654 $1.000.000,00 USD.
This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $1.000.000,00 USD (One Million United State Dollars ) each.You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $1.000.000,00 USD compensations funds.
On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, Benin Republic, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.In other to compensate victims, the U.N Body is now paying 150 victims of this operators $1.000.000.00 USD each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Benin Republic, the payments are to be paid by Central Bank Benin as corresponding paying bank under funding assistance by The Rabo Bank, London for funds remittance.
Benefactor will be cleared and recommended for payment by OCEANIC BANK PLC Benin According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $1.000.000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested as oneof their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.
(Below is the cotonou bank information)
OCEANIC BANK PLC
ADRESS.. OCEANIC BANK BUILDING
COTONOU, REPUBLIC OF BENIN
CONTACT PERSON...DR. SAM EDWARDS
(EMAIL infooceanicbankplc@netcourrier.com)
Yours faithfully,
Mrs George Kandy
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