Showing posts with label Oceanic Bank International PLC. Show all posts
Showing posts with label Oceanic Bank International PLC. Show all posts

Saturday, June 7, 2008

CONTACT THE BANK IMMEDIATELY

DEAR

I have been waiting for you since to send us the delivery fee so that i will be
able to register your cheque so that it can be delivered to you and i did
not receive the fee so i went ahead to deposit the funds with trust
($1,5m.usd)(one million five hundred thousand united state dollar) but i did not
heard from you since that time.Then I went and deposited the cash with oceanic
bank international plc here in (Benin Republic) because it has been in my office
for a very long time after the courier company said that it has entered
domorrage time so since them the fund was returned to my office
I want You to contact the oceanic wire transfer bank BENIN REPUBLIC to let them
know when they will Transfer your fund immediatley.
All this are the information they may need to transfer your funds to your
account within 24 hours.

YOUR FULL NAME================



YOUR PHONE NUMBER______________




YOUR INTERNATIONA L PASSPORT/DRIVING LICENCE -----------------------------



HOME ADDRESS==================

FULL BANKING INFORMATION.=====

NAME OF COUNTRY===============




BANKING ACCOUNT WERE YOU WANT THE FUND TO BE TRANSFER TO======


YOUR BANK REGISTRATION CODE NO $95AEGC0*0*




YOUR PROFESSION------------------------------





The only money you have to send to them is there security keeping fee/will also
serve as the wire transfer fee, which is $185.00 Us Dollars to enable them wire
the money into your account immediately without any delay.This IsTheirContact
Address,

OCEANIC BANK INTERNATIONAL PL BENIN REPUBLIC.
DIRECTOR .DR CHARLES ISAIAH
EMAIL;( oceanicbankinternationalplc88@yahoo.fr )


Try and contact them as soon as possible to avoid increasing the
security keeping fee.I gave them your transfering information but you
have to reconfirm it to them again to avoid any mistake on the transfering.
Let the company know immediatey you receive your fund into your account.

THANK YOU BY
BARR PETER MICHEAL

Monday, May 26, 2008

Immediate ATM DEBIT Cash Card Payment Notification

From the desk of:
Dr James Peter,
International Settlement Dept.
Oceanic bank international plc

Immediate ATM DEBIT Cash Card Payment Notification

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem.

Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)

This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.

1. Full Name

2. Phone And Fax Number

3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)

4. Your Age And Current Occupation
5. Attach Copy Of Your Identification

We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.2Million As Part Payment For This fiscal year 2008. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-3914) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

Now contact our ATM center Manager for more details. Mr.Frank Banda
EMAIL:info.oceanicatm@googlemail.com

I Wait For Your Expedite Response.

Yours In Service,
DrJames Peter,
lnternational Settlement Dept.
Oceanic bank international plc.