Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by benjamin Tue Jun 10, 2008 4:33 pm
At first glance this doesn't look like a recovery scam, but it is sent out mostly to people who have already been scammed. Maybe not quite a recovery scam, but another angle to get more money out of you by saying your fund has finally arrived. The scammer also signs himself Tony Frank, and another name for the "attorney" Benjamine Otaka

OCEANIC BANK PLC HEAD OFFICE ADDRESS: RUE 308 REVEREND PERE,
COLINEAU CONTONOU. REPUBLIC DU BENIN




Attention Dear Customer,


How are you today we have received your mail and we understood your request.

Now this Oceanic Bank will transfer your fund which is $1,500.000.00 that was deposited in our bank this week,So you are to follow our transfering instruction.



Below is the instruction of this Oceanic Bank Benin Republic.

Direct Wire transfer......$150.00 only

Transfer Via Atm Card..... 280.00 only

Transfer Through Cheque.... 125.00 only



So choose any one of this price and get back to us for us to proceed immediately towards this transfer of your fund ok.





You are advise to Send the money through Western Union moneyTransfer for urgent pick, Remember to confirm your information and send it together with the money.And also click the Attached copy to view your deposite Certificate,


Sender's Name.................

Receiver,s Name : ...Mr Nzeluo Marcel

Country; ........ Benin Republic

City:............ Cotonou

Address;;;;;;; RUE 308 REVEREND PERE

Question::::::: Who is your father

Answer:::::::::: God

Amonut:::::::::::$250.00

Mtcn:::::::::::::::::

Awaiting your call or email
DIRECTOR OCEANIC BANK BENIN REPUBLIC
HON.MR TONY HUBERT
Call us immediatelt you send the money +229-93-840292
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