Oceanic Bank

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Category: Business & Finances

Contact Information
California, United States

Oceanic Bank Reviews

Edward O'Keeffe July 30, 2010
Attempt to commit Fraud
Oceanic Bank International PLC
Head Office... Ajose Adeogun, Victoria Island, Lagos
Tel: +234-1-823-5416, D/Line +234-808-132-5719


ATTENTION: BENEFICIARY

I am the newly appointed Managing Director of Foreign Operations Department, Oceanic Bank International My name is DR. LOUIS EDWARD, On my Resumption in the office on the 1st of June 2010 I discovered that you are being owed the sum of US$8.6 million as unpaid contract/inheritance fund in Contractors Category [A] Record file. Approval has been sent to my office again from the presidency to release the fund to you immediately.

Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.

Your Full Name:____________________
Your Complete Address:_______________
Name of City of Residence:______________
Country:__________
Direct Telephone Number: ____________________
Mobile:________________________
AGE : __________________________
Sex: ________________
Occupation:___________
Copy of your identification (Optional): ________________________________

Bellow are information of other beneficiaries who have received there funds via ATM card with the proof of courier service tracking numbers as you can check it out your self.

Name:E.ALTAMIRANO: Tracking Number 871372182391 (www.FedEx.com)
Name:G.PEGUEROS: Tracking Number 871982655859 (www.FedEx.com)
Name:M.CANKER: Tracking Number 871983085807 (www.FedEx.com)

Finally, you have the right to make choice between the three modes of payments below to enable us process the release of your funds.

A) ATM MASTER CARD PAYMENT METHOD
B) WIRE TRANSFER METHOD
C) BANK DRAFT METHOD.

Get back to me asap.

Yours in Service,
Dr. LOUIS EDWARD
Executive Managing Director of Foreign Operations
Oceanic Bank International

Oceanic Bank International PLC
Head Office... Ajose Adeogun, Victoria Island, Lagos
Tel: +234-1-823-5416, D/Line +234-808-132-5719


ATTENTION: BENEFICIARY


I am the newly appointed Managing Director of Foreign Operations Department, Oceanic Bank International My name is DR. LOUIS EDWARD, On my Resumption in the office on the 1st of June 2010 I discovered that you are being owed the sum of US$8.6 million as unpaid contract/inheritance fund in Contractors Category [A] Record file. Approval has been sent to my office again from the presidency to release the fund to you immediately.


Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.


Your Full Name:____________________

Your Complete Address:_______________

Name of City of Residence:______________

Country:__________

Direct Telephone Number: ____________________

Mobile:________________________

AGE : __________________________

Sex: ________________

Occupation:___________

Copy of your identification (Optional): ________________________________


Bellow are information of other beneficiaries who have received there funds via ATM card with the proof of courier service tracking numbers as you can check it out your self.


Name:E.ALTAMIRANO: Tracking Number 871372182391 (www.FedEx.com)

Name:G.PEGUEROS: Tracking Number 871982655859 (www.FedEx.com)

Name:M.CANKER: Tracking Number 871983085807 (www.FedEx.com)


Finally, you have the right to make choice between the three modes of payments below to enable us process the release of your funds.


A) ATM MASTER CARD PAYMENT METHOD

B) WIRE TRANSFER METHOD

C) BANK DRAFT METHOD.


Get back to me asap.


Yours in Service,

Dr. LOUIS EDWARD

Executive Managing Director of Foreign Operations

Oceanic Bank International

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