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 buried under 419s Mon Nov 10, 2014 3:00 pm
From Oceanic Bank Plc Mon Nov 10 09:58:59 2014
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Date: Mon, 10 Nov 2014 17:58:59 +0000 (UTC)
From: Oceanic Bank Plc <[email protected]>
Reply-To: Oceanic Bank Plc <[email protected]>
Message-ID: <249548226.454789.1415642339936.JavaMail.yahoo@jws11162.mail.ir2.yahoo.com>
Subject: SWIFT CREDIT CARD
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SWIFT CREDIT CARD
From Oceanic Bank of Benin Republic PLC
RE:YOUR PAYMENT NOTIFICATION
From: Mr. Peter Okofer
Remittance Manager
Oceanic Bank of Benin Republic.

This is to officially inform you that one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$10.5Million, that was long abandoned in your name with Oceanic Bank of Benin Of Benin.So here comes the big question....

(:i) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your ATM MASTER CARD shall be deliver to her without any more delay.

Below is the information provided by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$10.5Million.

This card centre will send Her the ATM CARD if we dont hear from you and this Card can be used to withdraw your money in any ATM
MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $10.5 million usd.

She was suppose to send to this bank the sum of $98 USD for the balance of Certificate of Ownership and the dispatch fee but we want to be very sure that you are dead and that you were the person that instructed her for the claim of your fund.

Please if you are not dead call this number immediately. +22966123859 and speak with the manager Mr. Peter Okofer

INFORMATION FOR THE PAYMENT'

Receiver's Name: CHINAKE EZECHU EDY
Country__Benin Republic.
City_Cotonou
Address: 282, Ajose Adeogun Street, Victoria Island,Cotonou.
Text Question: Pet Name?
Answer: MIMI
Amount to Balance: $98 USD
MTCN...................................

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply Within today and tomorrow and if we did not received any message from you, you will be consider dead, and your ATM MASTER CARD will be sent to to Mrs. Cynthia Edward. An immediately telephone call will be better on +22966123859 or email to ([email protected])
so that you can speak with the Mr. Peter Okofer.

Best Regards,

Mr. Peter Okofer
Remittance Manager
Oceanic Bank of Benin Republic

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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