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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Oceanic Bank Plc is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.
Information Tuesday, February 10, 2009 5:35 AM
From: "Information" <paulodiase1@paulodiase.weapps.com>
From Oceanic Bank Plc(OCBKPLC) On Your Payment. Dept. International Remittance Swift ATM Card Payment Center
Dear Beneficiary.
This is to notify you that your over due inheritance funds of USD2.5m has been programmed to be paid to you through Swift ATM Card Payment. Therefore, you should get back to this office with your home or office address and your Phone Number where your SWIFT ATM Card will be dispatched to.As soon as we receive your information required we will process your payment legally and will issue your SWIFT ATM Card which your total fund USD2.5M will be loaded on your ATM Card and we will dispatch it to your domain without any further delay.
Look forward to hear from you soonest. Yours Sincerely Paul Odiase
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Page: Oceanic Bank Plc
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