Oceanic Bank Intl PLC [email protected]

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Message-ID: <[email protected]>
Date: Sun, 21 Aug 2011 10:28:11 -0300 (BRT)
Subject: CONGRATULATION!
From: "OCEANIC BANK INTERNATIONAL PLC" <[email protected]>
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OCEANIC BANK INTERNATIONAL PLC.
CONGRATULATION!
The ATM CARD payment center, OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {£900,000 POUNDS},to you,
which you can use to withdraw your money in any ATM machine in any part of
the world. ([email protected]) 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 contact us by using it as
your subject.complete the form below and send it to
([email protected]) for the processing of your document
and transfer of your ATM CARD to you.
(SEE BELOW)
CODE OF CONDUCT:.................
NAME IN FULL:.............
DATE OF BIRTH:...................
AGE:.................
SEX:................
MARITAL STATUS:...................
HOME ADDRESS:..................
NATIONALITY:...............
COUNTRY:..................
OCCUPATION:.................
POSITION:..............
OFFICE ADDRESS:................
TEL:..................
MOBILE:...............
WINNING E-MAIL:....................
WINNING PASSWORD:.................
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.

More Oceanic Bank Fraud Messages


Reply-To: [email protected]
From: "Alan Edward" [email protected]
Subject: We the Oceanic Bank International


The source host name is "iseo.occterra.net" and the source IP address is 194.116.144.56.

Geo-Location Information



Country

France

State/Region B3 City Boussens


Body of Scam Email:


Dear our valuable customers,

We the Oceanic Bank International is using this opportunity to informed all our customers whom has not yet received their fund transfer from our bank to there local bank account to kindly get back to us for more information on how to go about getting the fund transfer to them. Your urgent action is required to enable us conclude your wire transfer before the end of the next week financial reconciliation. We anticipate your prompt response

Regards,
Alan Edward
Transfer Manager,
FOREIGN CONTRACT VERIFICATION
OCEANIC BANK PLC

End Scam Email