tag:blogger.com,1999:blog-4059693893747943836.post1475530319816552631..comments2023-11-30T00:39:17.970-08:00Comments on Scam E-mails: Oceanic Bank International PlcGlenn C. Joneshttp://www.blogger.com/profile/18155872572422999145noreply@blogger.comBlogger62125tag:blogger.com,1999:blog-4059693893747943836.post-4189813019380323462014-03-04T05:35:00.643-08:002014-03-04T05:35:00.643-08:00people should be alert all time once a scam mail i...people should be alert all time once a scam mail is been written on your mail add try as much as you can to contact them then google the office of efcc or any security body in nigeria then hand over to them for proper monitoringAnonymoushttps://www.blogger.com/profile/16659153141954311515noreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-48308469816428266692014-03-04T05:30:32.968-08:002014-03-04T05:30:32.968-08:00their are useless foul's hanging around the wo...their are useless foul's hanging around the world not ready to work just aiming on other people's hard labour and using the nigerian name as their office but God will let them fall a victim in the hand of efcc Anonymoushttps://www.blogger.com/profile/16659153141954311515noreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-32429256061397053072013-08-26T07:15:28.172-07:002013-08-26T07:15:28.172-07:00OCEANIC BANK INTERNATIONAL & CONGRATULATION, T...OCEANIC BANK INTERNATIONAL & CONGRATULATION, The ATM CARD payment<br />center,has been mandated to issue out and ATM CARD value of {$900,000<br />USD},to you, which you can use to withdraw your money in any ATM machine<br />in any part of the world.You are advised to keep this information<br />confidentially away from the public to avoid fraudulent claim<br />(IMPORTANT) pending of the<br />delivery of your ATM CARD to you. Note that because of impostors,we<br />hereby issued you our CODE OF CONDUCT,which is (ATM-900) so you have to<br />indicate this when contact us by using it as your subject.complete the<br />form below and send it to (info_oceanic@e1.ru) or<br />(ocenaicbank@mail4us.net)<br /> for the processing of your document and transfer of your ATM CARD to<br />you.<br /><br />(SEE BELOW)CODE OF CONDUCT ATM-900<br /><br />NAME IN FULL ...............<br />DATE OF BIRTH................<br />AGE.............................<br />STATUS.............<br />ADDRESS..............<br />NATIONALITY.................<br />COUNTRY....................<br />OCCUPATION..........................<br />OFFICE ADDRESS...........<br />MOBILE....()<br /><br />Indicate your Type of payment<br /><br />1. ATM CARD Delivery<br />2. Check<br />3. Bank Draft<br />4. Bank Transfer/Wire Transfer<br /><br />.................DECLARATION....,Mr/Mrs....Mr........... do hereby<br />declare that the information given above,is correct to the best of my<br />knowledge and believe the same to be true.<br /><br />Sincerely<br />Mr Mark Chandler<br />DIRECTOR OF ATM PAYMENAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-91752615079334987252013-03-17T19:53:13.121-07:002013-03-17T19:53:13.121-07:00This is a new one!!!!
OCEANIC BANK INTERNATIO...This is a new one!!!! <br /><br /><br /><br /> OCEANIC BANK INTERNATIONAL PLC.<br /> CONGRATULATION!<br /> The ATM CARD payment center, OCEANIC BANK INTERNATIONAL PLC has been<br /> mandated to issue out an ATM CARD value of {£900,000 POUNDS},to you,<br /> which you can use to withdraw your money in any ATM machine in any part of<br /> the world. (atmcardintl_csme@wss-id.org) You are advised to keep<br /> this information confidentially away from the public to avoid fraudulent<br /> claim (IMPORTANT) pending of the delivery of your ATM CARD to you. Note<br /> that because of impostors,we hereby issued you our CODE OF CONDUCT,which<br /> is (ATM-900) so you have to indicate this when contact us by using it as<br /> your subject.complete the form below and send it to<br /> (atmcardintl_csme@wss-id.org) for the processing of your document<br /> and transfer of your ATM CARD to you.<br /> (SEE BELOW)<br /> CODE OF CONDUCT:.................<br /> NAME IN FULL:.............<br /> DATE OF BIRTH:...................<br /> AGE:.................<br /> SEX:................<br /> MARITAL STATUS:...................<br /> HOME ADDRESS:..................<br /> NATIONALITY:...............<br /> COUNTRY:..................<br /> OCCUPATION:.................<br /> POSITION:..............<br /> OFFICE ADDRESS:................<br /> TEL:..................<br /> MOBILE:...............<br /> WINNING E-MAIL:....................<br /> WINNING PASSWORD:.................<br /> DECLARATION....I,Mr/Mrs:.......<br /> do hereby declare that the information given above,<br /> is correct to the best of my knowledge and believe the same to be true.<br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br /><br />KINDLY VIEW THE ATTACHMENT FOR MORE DETAILS<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-56084999143844830302013-02-28T18:46:53.676-08:002013-02-28T18:46:53.676-08:00Amir Comment
OCEANIC BANK
...Amir Comment<br /><br />OCEANIC BANK <br /> INTERNATIONAL PLC <br /> EXPERIENCE PEACE !!!<br /><br /> 23, Obafemi Awolowo way,<br /> Ikoyi Victoria Island, Lagos, Nigeria,<br /> Tel:+2348100908424<br /> <br /> RE: TRANSFER OF YOUR $8.7 MILLION DOLLARS<br /> <br />Attention Customer,<br /> <br /><br />How are you today and your family? I want you to know that your fund has been move to First Inland Bank plc today. Contact them via this email and phone number for them to open online account for you immediately.<br /><br /> <br /><br />First Inland Bank Plc<br /><br />Email: customerservice@first-inland.net.ms<br /><br />Direct line: +234 8138048102<br /><br />Manager: Mrs. OJI ROSE<br /><br /> <br /><br />As soon as you contact them kindly keep me posted in every communication you are having with them. Call me for +2348138048102<br /><br /><br />Thanks<br /> <br />Signed<br />Yours Faithfully,<br />Rev. Richard Ken,<br />Payment Director<br />OCEANIC BANK INTERNATIONAL PLC.<br />Tel:+2348083916996<br /> Anonymoushttps://www.blogger.com/profile/12079163353613745154noreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-85170424478103848472013-02-25T09:02:13.920-08:002013-02-25T09:02:13.920-08:00Attention Please
This is to let you know that ...Attention Please <br /> <br />This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of $3.8 Million Dollars via OCEANIC ATM VISA CARD which you will use to withdraw your $3.8 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that your OCEANIC BANK VISA CARD number 5274783644673648 748; has been approved and upgraded in your favour this morning. <br /> <br />The amount upgraded in the ATM CARD is $3.8 Million Dollars, and your secret pin number is 8081, Right now, Invitation have been extended to you to visit OCEANIC BANK Benin Republic for collection of your OCEANIC BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $10,000, per day as we have programmed it. <br /> <br /> Alternatively, if you are unable to visit OCEANIC BANK Republic of Benin for collection of this your OCEANIC BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the OCEANIC BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as; <br /> <br />1) Shipment fee of the OCEANIC BANK ATM VISA CARD to your address amount<br />is $100. (2 Insurance Coverage of the OCEANIC BANK ATM VISA CARD amount is $85.00.Both payments is the sum of $185.00 it must been paid to enable us ship the OCEANIC BANK ATM VISA CARD to your address to enable you start withdrawing your $3.8 Million Dollars from any ATM machine in any part of the world. <br /> <br />This OCEANIC BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in any part of the world.<br />Secondly the officer in charge is .Hon James Solomon, and make sure you do forward your full information’s to us such as. <br /> <br />(1). Your Full Name, .............................<br />(2). Your Country, ................................. <br />(3). Your Direct Telephone Numbers, ...........................<br />(4). Your Direct Office Phone Numbers, ........................<br />(5). Mobile Phone Number, ...................... <br />(6). Your Correct Home Address, .............................. <br />(7). Your Office Address, ...................... <br />(8). Your Current Occupation,.............. <br />(9). your age, .......................... <br />(10).Your Next Of Kin’s Name, ........................ <br />(11).Your Next Email Address, ......................... <br /> <br />Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number which is (8081) . <br /> <br />so you must have to indicate this code when contacting the card center. We await your urgent response. So if you cannot come to OCEANIC BANK of Republic of Benin for collection of your OCEANIC BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of $185.dollars via Western Union Money transfer with the details below And write the MTCN number down and your sender name bellow down the details <br /> <br />Receiver's name...Solomon Eze<br />Country.. Benin Republic<br />City .. Cotonou<br />Text Question. WHEN<br />Text Answer...NOW<br />Amount $185.<br />MTCN....<br />Sender... <br /> <br />As soon as the fee is received, we shall immediately dispatch the OCEANIC BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-64652557556974724792013-01-07T18:32:05.703-08:002013-01-07T18:32:05.703-08:00Sometimes I get so irritated I reply with "GO...Sometimes I get so irritated I reply with "GO F%$& YOURSELF!" Not my best behavior, but they deserve worse.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-30909643004196177602012-10-03T14:11:26.083-07:002012-10-03T14:11:26.083-07:00It's 5 AM here in my country today and I don&#...It's 5 AM here in my country today and I don't know whether to laugh or be angry hehehe I can't believe they still try these kind of stuff these days.<br />-- <br />OCEANIC BANK INTERNATIONAL & ECO BANK PLC CONGRATULATION, The ATM CARD<br />payment center,has been mandated to issue out and ATM CARD value of<br />{$900,000 USD},to <br /><br />you, which you can use to withdraw your money in any ATM machine in any<br />part of the world.You are advised to keep this information confidentially<br />away from <br /><br />the public to avoid fraudulent claim (IMPORTANT) pending of the<br />delivery of your ATM CARD to you. Note that because of impostors,we hereby<br />issued you our CODE OF CONDUCT,which is (ATM-900) so you have to<br />indicate this when contact us by using it as your subject.complete the<br />form below and send it to (info_oceanic@e1.ru)<br />for the processing of your document and transfer of your ATM CARD to you.<br /><br />(SEE BELOW)CODE OF CONDUCT ATM-900<br /><br />NAME IN FULL ...............<br />DATE OF BIRTH................<br />AGE.............................<br />STATUS.............<br />ADDRESS..............<br />NATIONALITY.................<br />COUNTRY....................<br />OCCUPATION..........................<br />OFFICE ADDRESS...........<br />MOBILE....()<br /><br />Indicate your Type of payment<br /><br />1. ATM CARD Delivery<br />2. Check<br />3. Bank Draft<br />4. Bank Transfer/Wire Transfer<br /><br />.................DECLARATION....,Mr/Mrs....Mr........... do hereby declare<br />that the information given above,is correct to the best of my knowledge and<br /><br /><br />believe the same to be true.<br /><br />Sincerely<br />Mr Mark Lugard.<br />DIRECTOR OF ATM PAYMENT<br />Email : clearance.atmcarddept@admin.in.thAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-29449208991437422972012-07-12T12:55:55.622-07:002012-07-12T12:55:55.622-07:00I got an email saying this read on! Couldnt fool ...I got an email saying this read on! Couldnt fool me i been getting them sense 2008CONGRATULATIONS!!,<br /><br />The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has beenmandated to issue out an ATM CARD value of {£900,000 GBP},to you, which<br />you can use to withdraw your money in any ATM machine in any part of theworld. (Atm_cardmaster@live.com)<br /><br />You are advised to keep this information confidentially away from thepublic to avoid fraudulent claim (IMPORTANT) pending of the delivery of<br />your ATM CARD to you. Note that because of impostors,we hareby issued youour CODE OF CONDUCT,which is (ATM-900) so you have to indicate this when<br />contacting us by using it as your subject. complete the form below andsend it to (Atm_cardmaster@live.com) for the processing of<br />your document and transfer of your ATM CARD to you. (SEE BELOW)CODE OF CONDUCT ATM-900<br />NAME IN FULL ...............<br />DATE OF BIRTH................<br />AGE................................................<br />STATUS.............<br />ADDRESS..............<br />NATIONALITY.................<br />COUNTRY....................<br />OCCUPATION..........................<br />OFFICE ADDRESS....................................<br />MOBILE....()..................DECLARATION....,Mr/Mrs....Mr...........<br />We hereby declare that the information given above, is correct to the bestof my knowledge and believe the same to be true<br />Mr anthony powell<br />Email:Atm_cardmaster@live.comAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-39580633974511977282011-12-20T02:09:44.517-08:002011-12-20T02:09:44.517-08:00Me too... Got this kind a email on the 15th of Dec...Me too... Got this kind a email on the 15th of December:<br /><br />OCEANIC BANK INTERNATIONAL PLC CONGRATULATION, The ATM CARD<br />payment center,has been mandated to issue out and ATM CARD<br />value of {$900,000 USD},to you, which you can use to<br />withdraw your money in any ATM machine in any part of the<br />world.(atmcard-01@w.cn) You are advised to keep this<br />information confidentially away from the public to avoid<br />fraudulent<br />claim (IMPORTANT) pending of the delivery of your ATM CARD<br />to you. Note that because of impostors,we hereby issued you<br />our CODE OF CONDUCT,which is (ATM-900) so you have to<br />indicate this when contact us by using it as<br />your subject.complete the form below and send it to<br />(atmcard-01@w.cn) for the processing of your document and<br />transfer of your ATM CARD to you.<br /><br />(SEE BELOW)CODE OF CONDUCT ATM-900<br /><br />NAME IN FULL ...............<br />DATE OF BIRTH................<br />AGE.............................<br />STATUS.............<br />ADDRESS..............<br />NATIONALITY.................<br />COUNTRY....................<br />OCCUPATION..........................<br />OFFICE ADDRESS...........<br />MOBILE....()<br />.................DECLARATION....,Mr/Mrs....Mr........... do<br />hereby declare that the information given above,is correct<br />to the best of my knowledge and believe the same to be true.<br /><br />Sincerely<br />Mr Mark Lugard.<br />DIRECTOR OF ATM PAYMENT<br /><br /><br />oceanic_plc_atm@live.comAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-41728997614295386492011-12-15T15:05:19.120-08:002011-12-15T15:05:19.120-08:00Greetings to you,
On behalf of the Bill Gate Fund...Greetings to you,<br /><br />On behalf of the Bill Gate Funds Foundation, we wish to notify you as a<br />beneficiary of 9,000,000.00 Euro in compensation of scam victims.Do contact<br />OCEANIC INTERNATIONAL BANK, Athens, Greece Branch for verification and release<br />of your 9,000,000.00 Euro, that we have deposited with the OCEANIC<br />INTERNATIONAL BANK.<br /><br />The account log on will be presented to you by the bank in order to access the<br />funds before releasing into your nominated bank account. You will transfer the<br />funds into your nominated account on-line as the OCEANIC INTERNATIONAL<br />BANK,Athens, Greece will provide the necessary information to you.Do contact<br />the Managing Director of the OCEANIC INTERNATIONAL BANK, with the following<br />details: You are to fill the appropriate form and submit to the bank.<br /><br />[1] Full Names:.....................<br />[2] Contact address:.....................<br />[3] Direct Telephone No:....................<br />|4| Occupation :.................<br />[5] Age :.......................<br />[6] Marital Status:...........<br /><br />Managing Director of the OCEANIC INTERNATIONAL BANK<br />Name: Mrs. Roseline Wood<br />Private Email:roseline.woods@aol.com<br /><br />Yours Faithfully,<br />Dr.Caravan Marvis<br />Co-ordinator.<br />BILL GATES FUNDS FOUNDATION<br /><br />IMPORTANT NOTE: All Replies Should Be Sent To This Email Address: <br />roseline.woods@aol.com<br /><br />-------------------------------------------------------------------------<br />"O usuario e integralmente responsavel por todo conteudo enviado<br />de sua conta de e-mail. Sua senha e pessoal e intransferivel."Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-37895386588144130552011-10-05T21:01:32.300-07:002011-10-05T21:01:32.300-07:00Received several of these emails. As a retired En...Received several of these emails. As a retired English teacher, my first clue was the misspellings! I just wish it was true! BeverlyAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-21291148673950810092011-05-23T07:54:09.391-07:002011-05-23T07:54:09.391-07:00I'm fro Puerto Rico & use 2 receive such s...I'm fro Puerto Rico & use 2 receive such scams so y fwd to FBI@us.govAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-3137921793906540542011-05-18T00:41:51.667-07:002011-05-18T00:41:51.667-07:00I was just sent this scam email today on May 18th,...I was just sent this scam email today on May 18th, 2011!<br /><br />Products & Services<br />INTERNATIONAL CREDIT SETTLEMENT<br />OFFICE OF THE DIRECTOR OF OPERATIONS<br />OCEANIC BANK INTERNATIONAL PLC.<br />Email: infooceanicbankplc@one.co.il<br />TEL PHONE NUMBER:+234-805-7358-369<br /><br />Attention: <br /><br />We really appreciated your quick response regard the uploading/crediting of your card which is in progress at the moment. We’ve noted the information as provided by you and submitted as well in my desk which will be attached in the loading exercise. Therefore be highly aware the processing of your ATM-Card: progression which I shall notify you when it's equipped for the pickup within 24hrs.<br /><br /> <br /><br />I am working diligently to ensure I formulate this fast as projected. Congratulation in Advance for you are among the fortunate beneficiary to receive this fund in question. However I ought to fill other vital information which you could not write down. Else every other information is okay. While I tried calling you few moment and it wasn't through which I assume it was network problem. You should endeavor calling my direct phone which stated in my previous mails to you and below for additional oral discussion.<br /><br /> <br /><br />Be advised to desist from any further discussion from anybody accept this very office regards this payment, this is to ensure maximum security is highly guaranteed to prevent manipulations of the importers through the net conversations, hope you will abide with this information to make this delivery smooth and successful without a divertion as we progresses.<br /><br /><br />Thank you for banking with us,<br /><br />YOURS FAITHFULLY.<br />Dr.Johnson David<br />International Credit Settlement<br />OCEANIC BANK OF NIGERIA PLC.<br /><br /> <br /> Products & Servicesezeriah1https://www.blogger.com/profile/07460206001434449327noreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-72585222656092123342011-05-14T12:09:03.234-07:002011-05-14T12:09:03.234-07:00This means that this email that made me get a sc...This means that this email that made me get a scam?<br /><br /><br />OCEANIC BANK INTERNATIONAL PLC.<br />CONGRATULATION!<br />The ATM CARD payment center, OCEANIC BANK INTERNATIONAL PLC has been<br />mandated to issue out an ATM CARD value of {£900,000 POUNDS},to you,<br />which you can use to withdraw your money in any ATM machine in any part of<br />the world. (atmcardintl_csme.biz@csme.biz) You are advised to keep<br />this information confidentially away from the public to avoid fraudulent<br />claim (IMPORTANT) pending of the delivery of your ATM CARD to you. Note<br />that because of impostors,we hereby issued you our CODE OF CONDUCT,which<br />is (ATM-900) so you have to indicate this when contact us by using it as<br />your subject.complete the form below and send it to<br />(atmcardintl_csme.biz@csme.biz) for the processing of your document<br />and transfer of your ATM CARD to you.<br />(SEE BELOW)<br />CODE OF CONDUCT:.................<br />NAME IN FULL:.............<br />DATE OF BIRTH:...................<br />AGE:.................<br />SEX:................<br />MARITAL STATUS:...................<br />HOME ADDRESS:..................<br />NATIONALITY:...............<br />COUNTRY:..................<br />OCCUPATION:.................<br />POSITION:..............<br />OFFICE ADDRESS:................<br />TEL:..................<br />MOBILE:...............<br />WINNING E-MAIL:....................<br />WINNING PASSWORD:.................<br />DECLARATION....I,Mr/Mrs:.......<br />do hereby declare that the information given above,<br />is correct to the best of my knowledge and believe the same to be true.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-68509408854890415312011-02-28T11:43:00.537-08:002011-02-28T11:43:00.537-08:00A other part of Spam Puzzel
_________
De : Ceo
...A other part of Spam Puzzel<br /><br />_________<br />De : Ceo <br />Objet : Final Transfer of your Fund<br />Date : 28 février 2011 14:18:26 HNE<br />À : undisclosed recipients: ;<br />Répondre à : info_oceanicbakpl@oceanicbk.com<br /><br />Dear Beneficiary<br /><br />We wish to inform you that the board of trustees and management has finalized and have being given an immediate transfer order by the Senate Foreign payment resolution committee, to transfer your fund to your nominated bank account.<br /><br />The bank wish you to state out the details below and get back to us for immediate processing of the transfer document that will enable us carry out the transfer of your fund successfully without any further delay.<br /><br />PERSONAL DATA<br /><br />Your Full Name:<br />Your Contact Address:<br />Your Phone Number:<br />Your Age/Occupation:<br />Next of Kin Name & Address:<br />Nationality:<br />Scan copy of your Identification:<br /><br /><br />We await your immediate response with the form to enable us proceed immediately with the process of transferring your fund and serve you better.<br /><br /><br />Mr. John Aboh<br />Chief Executive Officer (CEO)<br />Oceanic Bank Plc<br />Email: info_oceanicbakpl@oceanicbk.comAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-17088160264700982052011-02-20T14:27:56.425-08:002011-02-20T14:27:56.425-08:00They are down to asking for only $100.They are down to asking for only $100.The Rabbihttps://www.blogger.com/profile/15806209650559012246noreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-51975946834102521252011-02-10T07:02:42.704-08:002011-02-10T07:02:42.704-08:00NEW ONE?????
zondag 6 februari 2011 3:46
Dear: B...NEW ONE?????<br /><br />zondag 6 februari 2011 3:46<br /><br />Dear: Beneficiary,<br /><br />This is to officially inform you that an Inter-Switch ATM Card with a fund <br />worth($900.000.00 )has been accredited in your favor by Oceanic Bank Of <br />Nigeria plc.<br />Your Personal Identification Number are ATM-4278763100030014.The ATM Card has <br />a daily withdrawal limit of $5,000.00 USD per Day.You are advised to contact <br />Dr.John Aboh with Below<br />are the requirement:<br />(1)Full Name:<br />(2)Age:<br />(3)Sex:<br />(4)Occupation:<br />(5)Phone Number:<br />(6)Marital Status:<br />(7)Delivery Address:<br />(8)Country of Residence:<br />NOTE: This requirement are needed urgently to aviod delay of claims.<br />Regards,<br />Dr.John Aboh<br />Email:atmcard1111@qatar.io <br />Tel:+2347053464752<br />Chief Executive Officer,<br />OCEANIC BANK INT' PLC.Unknownhttps://www.blogger.com/profile/15215155688542659155noreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-72687738400189368052011-01-15T18:52:43.870-08:002011-01-15T18:52:43.870-08:00I got thisone:
fromOCEANIC BANK INTERNATIONAL PLC ...I got thisone:<br />fromOCEANIC BANK INTERNATIONAL PLC <br />to<br />dateSun, Jan 16, 2011 at 2:02 AM<br />subjectATM CARD AWARD!!<br />mailed-byamnet.co.cr<br /><br />hide details 2:02 AM (6 hours ago) <br /><br /><br />OCEANIC BANK INTERNATIONAL PLC.<br />The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been mandated to issue out an ATM CARD value of {$900,000 USD},to you, which you can use to withdraw your money in any ATM machine in any part of the world. You are advised to keep this information confidentially away from the public to avoid fraudulent claim (IMPORTANT) pending of the delivery of your ATM CARD to you. Note that because of impostors,we hereby issued you our CODE OF CONDUCT,which is (ATM-900) so you have to indicate this when contacting us by using it as your subject.complete the form below and send it to (Atmcardcentre11@mhost2.net) for the processing of your document and transfer of your ATM MASTER CARD to your home address you are to send your Details.<br />CODE OF CONDUCT:_____________ NAME IN FULL:_____________<br />DATE OF BIRTH:_____________<br />AGE:_____________<br />SEX:_____________<br />MARITAL STATUS:_____________<br />HOME ADDRESS:_____________ NATIONALITY:_____________<br />COUNTRY:_____________ OCCUPATION:_____________ POSITION:_____________ OFFICE ADDRESS:_____________ TEL:_____________ MOBILE:_____________ DECLARATION....I,Mr/Mrs:_____________ do hereby declare that the information given above, is correct to the best of my knowledge and believe the same to be true. CONTACT EMAIL:Atmcardcentre11@mhost2.net<br />CONTACT PHONE NUMBER: +2348058224594<br />CONTACT NAME:Dr.John AbohAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-78290297736317130312010-10-04T17:30:40.538-07:002010-10-04T17:30:40.538-07:00I've got it yesterday
Dear Valued Beneficiar...I've got it yesterday<br /><br />Dear Valued Beneficiary,<br /> <br />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 fund to you, the approved sum of USD 8.700,000,00(Eight Million Seven Hundred Thousand United States Dollars) by this following means of choice below for your own security reasons.<br /> <br />By Bank to Bank Wire Transfer<br />By Atm CARD<br />By Bank Draft<br />BY Diplomatic Channel with two (2) trunk Boxes<br /> <br />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.<br /> <br />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.<br /> <br />Signed,<br /> <br />Yours Faithfully,<br />Rev. Richard Ken,<br />Payment Director.<br />oceanibnkplc_customercare@w.cnAndrea Kugyhttp://sandtozzz.blogspot.comnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-7635403832941534042010-08-05T23:20:24.136-07:002010-08-05T23:20:24.136-07:00HEAD>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GO...HEAD> <br />CENTRAL BANK OF NIGERIA<br />OFFICE OF THE GOVERNOR<br />Zaria Street, Off Samuel Akintola Street,<br />Garki 11, Garki-Abuja.<br /> <br />From The Desk Of <br />Dr. Sanusi Lamido Sanusi<br />Governor, Central Bank of Nigeria (CBN)<br />Attention: ATM Card Beneficiary, <br /> <br />I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$25,000,000.00 (Twenty Five Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$25,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$25,000.00 Only<br /> <br />We have mandated OCEANIC BANK PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$25Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$25,000.00 Only.<br /> <br />You are therefore adviced to contact the Head of ATM CARD Department of OCEANIC BANK PLC;<br />Contact Person: Mr.Christopher Hanson,<br />Office email address:christhanson_imf@sify.com <br /> <br />Tell Mr. Christopher Hanson, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$25 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.<br /> <br />We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.<br />Best Regards.<br /> <br />DR,SANUSI LAMIDO SANUSI <br />Executive Governor, <br />Central Bank of Nigeria (CBN).Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-9219424164218683462010-05-29T01:32:35.050-07:002010-05-29T01:32:35.050-07:00And here is another one;
"Dear Friend,
I ...And here is another one;<br /><br />"Dear Friend, <br /> <br />I am Mr Manta Augustine, a Solicitor with one of the Banking institutions over Here in West-Africa Nigeria, Named Oceanic Bank Plc. <br /> <br />I want to confirm if you can stand as the next of kin to late Mr. Grant who deposited US12.5 million United States dollars in a suspended bank account with the Oceanic Bank Plc. The depositor can not be traced for some years now by the investigating committee which I headed. If you can work with me in this business of getting this fund away from here for a mutual benefit, then, please do send your contact phone number, names and mailing address for a discussion on how to transfer this money, and also to discuss the disbursement.<br /> <br />If accepted, get back to me through my private email address (cmantach@mcom.com) for more clarification and update in respect to this transaction. <br /> <br />I look forward to your response.<br /> <br />Best regards.<br /> <br />Mr Manta Augustine."<br /><br />--------<br />And here is my reply;<br /><br />"This information, has all been sent to the American Police, together with your E-mail. If you think you fool me, you are wrong, Nigerian Scum!<br /><br />IP Details for 64.12.95.83<br />Hostname: oms-ma01.mx.aol.com<br />ISP: America Online<br />Organization: America Online<br />Proxy: None detected<br />Type: Dial-up<br />Assignment: Static IP<br />United States.<br /><br />OrgName: America Online, Inc.<br />OrgID: AMERIC-158<br />Address: 10600 Infantry Ridge Road<br />City: Manassas<br />StateProv: VA<br />PostalCode: 20109<br />Country: US<br />NetRange: 64.12.0.0 - 64.12.255.255<br />CIDR: 64.12.0.0/16<br />NetName: AOL-MTC<br />NetHandle: NET-64-12-0-0-1<br />Parent: NET-64-0-0-0-0<br />NetType: Direct Assignment<br />NameServer: DNS-01.NS.AOL.COM<br />NameServer: DNS-02.NS.AOL.COM<br />Comment:<br />RegDate: 1999-12-13<br />Updated: 1999-12-16<br /><br />RTechHandle: AOL-NOC-ARIN<br />RTechName: America Online Inc<br />RTechPhone: +1-703-265-4670<br />RTechEmail: domains (at) aol.net<br /><br /># ARIN WHOIS database, last updated 2010-05-27 20:00<br /># Enter ? for additional hints on searching ARIN's WHOIS database.<br />#<br /># ARIN WHOIS data and services are subject to the Terms of Use<br /># available at https://www.arin.net/whois_tou.html"Bloggerenhttps://www.blogger.com/profile/03177536772696842397noreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-24529831359491024642010-05-19T03:44:44.438-07:002010-05-19T03:44:44.438-07:00You have benefit of an Atm Card of $2.8 million do...You have benefit of an Atm Card of $2.8 million dollars from Oceanic<br />BankInternational P.l.c contract/inheritance payment.<br />You are to fill in your details to us for more information and how we<br />candelivery it to you.<br />CONTACT:Dr Johnson Paul.<br />PHONE NUMBER:+2348057947800<br />EMAIL ADDRESS:atmdeliverydept09@9.cn<br />AND ALSO SEND THE FOLLOWING INFORMATION:<br />1. YOUR FULL NAME<br />:2. PHONE AND FAX NUMBER :<br />3. ADDRESS WERE YOU WANT THE ATM CARD :<br />4. YOUR AGE AND CURRENT OCCUPATION :<br />5. STATE :<br />6. COUNTRY :<br />7. SEX :<br />Kindest Regards<br />Mrs.Jc Anderson.<br />Chief Auditor to the presidentAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-3387278753999428412010-04-28T16:05:28.936-07:002010-04-28T16:05:28.936-07:00Boa noite, recebi este imal e estou repassando par...Boa noite, recebi este imal e estou repassando para vocês. ATTENTION: BENEFICIARY,<br />THE BOARD OF TRUSTEES OF OCEANIC BANK INTERNATIONAL PLC HAS FINALIZED<br />WITH THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH UNITED<br />NATIONS AND CENTRAL BANK OF NIGERIA EXECUTIVES, TO TRANSFER YOUR OVERDUE<br />FUND TO YOU, THE APPROVED SUM OF $ 2.400,000 (TWO MILLION FOUR HUNDRED<br />THOUSAND UNITED STATE DOLLARS) BY THIS FOLLOWING MEANS OF CHOICE BELOW<br />FOR YOUR OWN SECURITY REASONS<br />BY BANK TO BANK WIRE TRANSFER<br />BY BANK DRAFT<br />BY ATM CARD.<br />THE MANAGEMENT & BOARD OF TRUSTEES OF THE BANK WISH YOU TO FURNISH OUT<br />TO US YOUR CONTACT INFORMATION AND PHONE NUMBER FOR IMMEDIATE PROCESS<br />OF THE LEGAL TRANSFERING DOCUMENT THAT WILL ENABLE US CARRY OUT YOUR<br />FUND TO YOUR NOMINATED BANK ACCOUNT.<br />AWAITING YOUR ANTICIPATING RESPONSE TO ENABLE THE BANK PROCEED<br />IMMEDIATELY WITH THE TRANSFER OF YOUR FUND.<br />YOURS FAITHFULLY,<br />DR. SMART WILLIAMS,<br />PAYMENT DIRECTOR.<br />YOU CONTACT US VIA<br />EMAIL: customerservicesoceanibnkofnigeriaplc@w.cn<br />EMAIL: enquireoceanibnkofnigeriaplc@w.cnAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4059693893747943836.post-9882428263824159152010-04-08T20:09:19.359-07:002010-04-08T20:09:19.359-07:00I got an e-mail from the Oceanic bank PLC 109 AGO...I got an e-mail from the Oceanic bank PLC 109 AGOSTINO NÉTO STREET,<br />OUAGADOUGOU,<br />BURKINA FASO.<br />PHONE: +226 754 61721<br /><br />It says that I've got a winning payment of 10.5 million USD.<br /><br />The message that I received was like this:<br /><br />Dear Beneficiary,<br /> <br />The British Prime Minister in conjunction with UNITED NATION ORGANIZATION and United States of American Government wish to inform you that your Contract/Inheritance/Winning Payment of $10.5 Million USD with the Federal Government of Nigeria has been released and ready for onward credit to your Bank Account unconditionally, with your new United Nation Approval No; UN-2010, World Bank Approved No: WB-44CV, and your Certificate of Merit Payment No: 1114433.<br /> <br />Right now, you are strongly advised to contact the Manager, OCEANIC INTERNATIONAL BANK PLC, LONDON-UK (MR. JIMMY BROWN) on his open access email address: OBPLCUK@Sify.com and send him your informations such as;<br /> <br />1) Your Full Name.<br />2) Your Contact Address.<br />3) Your Home Phone, Mobile/Cell Phone and fax Number.<br />4) Your Bank Name.<br />5) Your Bank Address<br />6) Your Routing or Swift Code#.<br />7) Your Account Number<br />8) Your Account Holder Name.<br />9) A Copy of your I.D or Driver's License (If Any).<br /> <br />Make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate Transfer of your Payment of US$10.500,000.00 to your Bank Account without any delay.<br /> <br />Please contact F.B.I via this email: Reports@fbi.gov if you did not receive this fund after 72hours you contacted him. For security reasons, do not disclose this message or the release pin codes to anybody until you receive this fund in your account.<br /> <br /> <br />Yours Faithfully,<br /> <br /> <br />Mr. Kiyotaka Akasaka<br />Public Information Officer.<br />United Nation, USA.<br />Website: www.un.org/sg/management.shtml<br /><br />After that I got an e-mail from the oceanic bank via Mr. Jimmy Brown. He said that I will have to pay $195.00 for the wire fee to complete the transfer. I don't know whether this organization is trustable or not.<br /><br />So if anybody knows that this organization is trustable or not then please send me a message to this e-mail hsyndor@yahoo.comHealthycliffnoreply@blogger.com