OVER DUE INHERITTANCE

A long one///////

FROM THE DESK OF:
MR.JOSEPH .M. RICHIUSO
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
MAIL:[email protected]
ATTENTION: CUSTOMER,


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT FROM THE FEDERAL MINISTRY OF FINANCE. WE ARE
BRINGING TO YOUR NOTICE THAT WE GATHERED ALL UP THE FUNDS THAT YOU ARE ABOUT TO
RECIEVE FROM THIS GREAT NATION AND IT SUMED UP TO THE ABOVE FUND THAT IS IN ALL
THE FUND THAT WE ARE ABOUT TO OFFER YOU.MEANWHILE A WOMAN BY NAME MRS JANET
GRIESTIN SUBMITTED HER BANKING DETAILS TO THIS OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS:

NAME JANET GRIESTIN
BANK NAME: SUNTRUST
BANK ADDRESS: POX 622227 ORLANDA FLORIDA32862-22227
ACCOUNT NUMBER:1000033711274
Routine number: 063202152

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
ISSUEING YOUR FUND TO WRONG NAME.IF THIS WOMAN IS NOT YOUR REP, YOU ARE
REQUESTED TO FILL AND SEND THIS NFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT
YOUR FUND VALUED THE SUM OF $5.2M US DOLLARS WILL BE REMMITTED WITH THE DETAILS
EARLIER STATED .THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.

1. YOUR FULLNAME:.......................
2. YOUR FULLADDRESS:................
3. YOUR TELEPHONE.....................
4. FAX.................................................
5. AGE.................................................
6 .SEX:...........................................
7. YOUR OCCUPATION..............
8. A SCAN COPY OF YOUR DRIVERS LIECENSE OR YOUR INTERNATIONAL PASSPORT FOR
IDENTIFICATION PURPOSES...............................

THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE
BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN
OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FINAL
QUARTER PAYMENT OF THE YEAR.HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS
DETAILS TO THE SAID MRS.JANET GRIESTIN, IF WE DO NOT HEAR FROM YOU WITHEN THE
NEXT SEVEN OFFICIAL WORKING DAYS FROM
TODAY.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO
YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM NEW. PRESIDENT,
AIHAJI UMAR MUSA YARADUA FEDERAL
REPUBLIC OF NIGERIA.

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 FIVE
THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN
THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR
OCEANIC BANK PLC .

HOWEVER, KINDLY FIND BELOW THE CONTACT DETAILS OF THE PAYMENT DEPARTMENT
DIRECTOR OCEANIC BANK NIGERIA PLC:

OCEANIC BANK NIGERIA PLC.
PLOT 1669, OYIN JOLAYEMI STREET VICTORIA ISLAND ,
LAGOS NIGERIA
MR.JOSEPH .M. RICHIUSO,
INTEGRATED PAYMENT DEPARTMENT
TEL: 009 234 7039-645-395,011-234-7039-645-395,
EMAIL:[email protected]

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5.2 MILLION UNITED
STATE DOLLAR AS PART PAYMENT FOR THIS FISCAL YEAR 2009. 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-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER
BY USING IT AS YOUR SUBJECT.OCEANIC BANK PLC

MR.JOSEPH .M. RICHIUSO,
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT OCEANIC BANK PLC .

CC: CENTRAL BANK OF NIGERIA (C.B.N)
CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVES COUNCIL
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
CC: WORLD BANK AUDITORS

Jn

Thank you for posting this scam. It will alert other potential victims and save them a heap of trouble.

I discovered the following information.

If you visit the official website you will find the following scam disclaimer:

Please be informed that http://www.oceanicbanknigeria.com remains the only authentic and genuine website of Oceanic Bank International Plc whose registered Head office is at Herbert Macaulay Way, Wuse Zone 6 Abuja, FCT-Abuja, Nigeria and Coorporate Office at 270 Ozumba Mbadiwe Victoria Isaland, Lagos, Nigeria.
However, we have uncovered several fictitious websites of some unscrupulous persons sending emails, letters and telephone calls to unsuspecting members of the public by impersonating Directors or staff of the Bank and claiming:
To have access to huge US dollar deposits in the Bank held in the names of deceased persons
Huge US Dollar contract sums due for payment
Consequently, we expressly dissociate the Bank from any transaction entered into on the strength of such scam mails/correspondence or any other representation made via any of the fictitious websites/e-mail addresses. Also, be informed that our transactions on the internet are all in Nigerian legal tender i.e. NAIRA and not in other foreign currencies, such as Pounds Sterling, Dollars, etc. Please note that we do not initiate and/or conclude our banking transactions on the web.

The Bank will not be liable for any loss incurred by any person who deals with the imposters contrary to its advice.
In the event that you receive this kind of solicitation mails/letters, please disregard the senders.

Never got onelike this//////////


OUR REF: UBA/ARS/CC002
YOUR REF:
Arsenal FC which is a reputable football club wishes to inform you that as
part of our expansion and promotional package for the fiscal year 2009, We
are pleased to inform you that the sum of $2.8 Million US dollars has been
accredited in your favor.
This fund would be made available to you through your a prepaid gunners
prepaid cash card. We have concluded plans to deliver this card to your as
soon as possible. If you are interested in claiming your funds you are to
send the following details to ([email protected]):

FULL NAMES:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:

As soon as we receive the above details we shall immediately proceed with
the delivery of the card to you. We look forward to hearing from you soon..
Best Regards
Mr. Chike Robert


Note: You are required to contact the processing officer via email on
([email protected])