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 Ready to expose them Sat Mar 07, 2015 6:40 pm
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From: "ocbc.com"<[email protected]>
Subject: FROM: CHIEF EXECUTIVE OFFICER OCBC BANK
Date: Sat, 7 Mar 2015 15:58:16 +0100
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FROM: CHIEF EXECUTIVE OFFICER OCBC BANK

Dear Customer
Good Day
When you use Online Banking your automatically protected by our banking Guarantee , This means that, if you fall victim internet fraud on your OCBC Bank account , we'll cover your loss-no matter how much money is taken from your account - as long as you've use Online Banking correctly.

We're using the most advanced security systems to keep your details safe.
And if you are worried about identity theft , you can flow our handy step-by-step guide to protecting your self

You must remember you have a time frame fro this guarantee
kindly send the fee to name bellow and get back to us fr completing transaction
Receiver name , John Berlie
Ontario Canada , Phone number 16137070006

Regards

Samuel Tsien
CEO OCBC BANK

Please DON'T tell scammers they are posted here.

If you've been a victim you can join and ask for help.
There are good people ready to listen and support you. You are not alone.
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by Ready to expose them Sat Mar 07, 2015 8:09 pm
i urge you to read my message and get back to me ASAP for further complete of transfer and procedure your irrevocable guarantee bond . we are suppose to forward to you attach to this message but we will need you reconfirm bank account information, Address and phone number to enable this honorable bank complete the guarantee bond as promise before i will authorize the remittance department of ocbc bank to stamp and sign it. I have at hand ready to be send to you
we want you to reconfirm to be sure bank guarantee bond to you the rightful person , as we receive several calls from

Congratulations once more from all members and staff, our advice is that you invest wisely with your winnings payment

Best Regards
CEO: Samuel N. Tsie
OCBC BANK HEADQUATER CEO SAMUEL N.TSIEN

HeadQuarters
65 Chulia Street ,OCBC Centre
Suite 29-08
Singapore, SG-U-A
SG 049513
anagement Team
Mr Samuel N. Tsien
Group Chief Executive Officer

This is to inform you that I have verify what it will cost you so far to complete this transaction and it will

be perfectly done and i am ready to give you bank guarantee of the total sum sign by me and all requirement will be obtain by john berlie on your behalf ,

if accepted to do this I will authorize for the bank guarantee and your fund is bonded no deduction

Kindly send the fee to enable john berlie proceed to state of origin and process them
Not

Please DON'T tell scammers they are posted here.

If you've been a victim you can join and ask for help.
There are good people ready to listen and support you. You are not alone.

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