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.
Showing posts with label OCEANIC BANK BENIN REPUBLIC. Show all posts
Showing posts with label OCEANIC BANK BENIN REPUBLIC. Show all posts
Tuesday, May 20, 2008
Monday, May 5, 2008
eze john
Dear Friend ,
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 for a very long time now. Then I went and deposited the Draft with FEDEX SHIPPING COMPANY HER IN BENIN REPUBLIC , Cotonou, before I travelled out of the country for a 3 Months Course which will end on Mery 2008.What you have to do now is to contact the FEDEX SHIPPING COMPANY BENIN as soon as possible to know when they will deliver your package to you before the expiration date of the bank draft.
For your information, I have paid the delivering Charges and Insurance fees.The only money you will send to the FEDEX to deliver your Draft direct to your postal Address in your country is ($98.00 US) Only being Security Keeping Fees.Again, don't be deceived by anybody to pay any other money except $98.00 US Dollars. I would have paid that but they refused because they don't know when you will contact them for the shipping due to the delay deumorage charges.
You have to contact the FEDEX SHIPPING COMPANY now for the delivery of your Draft with this required information below:
Contact Person : Dr Hassan Gamar.N.
Email Address : fedexshippingc11@yahoo.fr
Contact phone : +229-93-00-04-48
Contact fax : 00229 21 33 33 33
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and ask them to give you the information where you will pay them their Security Keeping fees of $98.00 US Dollars for their immediate action.You should also let me know through email as soon as you receive your Draft.
Regards,
Mr,EZE JOHN,
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 for a very long time now. Then I went and deposited the Draft with FEDEX SHIPPING COMPANY HER IN BENIN REPUBLIC , Cotonou, before I travelled out of the country for a 3 Months Course which will end on Mery 2008.What you have to do now is to contact the FEDEX SHIPPING COMPANY BENIN as soon as possible to know when they will deliver your package to you before the expiration date of the bank draft.
For your information, I have paid the delivering Charges and Insurance fees.The only money you will send to the FEDEX to deliver your Draft direct to your postal Address in your country is ($98.00 US) Only being Security Keeping Fees.Again, don't be deceived by anybody to pay any other money except $98.00 US Dollars. I would have paid that but they refused because they don't know when you will contact them for the shipping due to the delay deumorage charges.
You have to contact the FEDEX SHIPPING COMPANY now for the delivery of your Draft with this required information below:
Contact Person : Dr Hassan Gamar.N.
Email Address : fedexshippingc11@yahoo.fr
Contact phone : +229-93-00-04-48
Contact fax : 00229 21 33 33 33
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and ask them to give you the information where you will pay them their Security Keeping fees of $98.00 US Dollars for their immediate action.You should also let me know through email as soon as you receive your Draft.
Regards,
Mr,EZE JOHN,
Friday, April 18, 2008
CONTACT OCEANIC BANK FOR WIRE TRANSFER
Attention Dear Beneficiary,
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $800.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have
paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only 150.00 to transfer your money directly into your bank account at your country ok.
Try to contact bank through this.
HON.MR.TONY HUBERT OCEANIC BANK MANAGER
MANAGER'S PHONE NUMBER..00229-93840292
FAX..+229-97438
EMAIL.... oceanicbankbeninp@yahoo.de
please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER.........
NAME OF YOUR BANK................
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....
May God Be With you
from ups company Manager
Benin Republic
Dr.ADAMS JOHN
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $800.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have
paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only 150.00 to transfer your money directly into your bank account at your country ok.
Try to contact bank through this.
HON.MR.TONY HUBERT OCEANIC BANK MANAGER
MANAGER'S PHONE NUMBER..00229-93840292
FAX..+229-97438
EMAIL.... oceanicbankbeninp@yahoo.de
please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER.........
NAME OF YOUR BANK................
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....
May God Be With you
from ups company Manager
Benin Republic
Dr.ADAMS JOHN
Saturday, April 12, 2008
CONTACT OCEANIC BANK BENIN REPUBLIC FOR WIRE TRANSFER
Attention ,
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $800.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into
your bank account and be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only 150.00 to transfer your money directly into your bank account at your coun try ok.
Try to contact bank through this.
HON.MR.TONY HUBERT OCEANIC BANK MANAGER
MANAGER\'S PHONE NUMBER..00229-93840292
FAX..00229-97438
EMAIL;;;;;;;;( oceanicbank_beninrepublic01@yahoo.de )
please make sure that you follow bank manager\'s instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY;;;;;;YOUR FULL NAME;;;;;;;
YOUR ACCOUNT NUMBER;;;;;;;;NAME OF YOUR BANK;;;
OCCUPATION;;;;;;;;;;;HOME ADDRESS;;;;;;;
MOBIL PHONE NUMBER.;;;;;;;;;OFFICE NUMBER;;;;
HOME NUMBER;;;;;;;;AGE;;;;;;
SEX;;;;;;;
May God Be With you
from ups company Manager
Benin Republic
Dr.ADAMS JOHN
----------------------------------------------------------------------
Who's scamming who? Hmm...?
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $800.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into
your bank account and be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only 150.00 to transfer your money directly into your bank account at your coun try ok.
Try to contact bank through this.
HON.MR.TONY HUBERT OCEANIC BANK MANAGER
MANAGER\'S PHONE NUMBER..00229-93840292
FAX..00229-97438
EMAIL;;;;;;;;( oceanicbank_beninrepublic01@yahoo.de )
please make sure that you follow bank manager\'s instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY;;;;;;YOUR FULL NAME;;;;;;;
YOUR ACCOUNT NUMBER;;;;;;;;NAME OF YOUR BANK;;;
OCCUPATION;;;;;;;;;;;HOME ADDRESS;;;;;;;
MOBIL PHONE NUMBER.;;;;;;;;;OFFICE NUMBER;;;;
HOME NUMBER;;;;;;;;AGE;;;;;;
SEX;;;;;;;
May God Be With you
from ups company Manager
Benin Republic
Dr.ADAMS JOHN
----------------------------------------------------------------------
Who's scamming who? Hmm...?
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