Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Oceanic Bank of Nigeria Plc

Oceanic Bank of Nigeria Plc is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, 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.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


From: "REV JOHN IKENNA" <revjohnikenna@oceanicbank.com> 

Subject: FROM THE DESK OF REV.JOHN IKENNA Date: Mon, 1 Sep 2008 09:20:55 +0100 To:

FROM THE DESK OF REV.JOHN IKENNA DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA. Telephone: +234-708-2000952

Notification of payment by ATM Master Credit Card

Attn:Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME 2)YOUR RECEIVING ADDRESS. 3)YOUR TELEPHONE NUMBER 4)YOUR PROFESSION

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.

We awaiting for your immediate response.

Email To Contact:johnikennaoceanicbankatmdept@gmail.com

CONGRATULATIONS IN ADVANCE

BEST REGARDS,

REV.JOHN IKENNA

DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA.

Telephone: +234-708-2000952

CC: ALL FOREIGN INHERITANCE FUNDS CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA


Other Oceanic Bank of Nigeria Plc examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

 

Page: Oceanic Bank of Nigeria Plc

"O" Pages: Ocaso Security Insurance S.L, Oceanic Bank International, Oceanic Bank of Nigeria Plc, Oceanic Fabrics Mill Ltd, Oceanic-Foundation International, Oceanic Seguros, Okewood Imagery, Olympus Imaging Products, Omni Mont Royal Hotel, Onoken Corporation, OOI Import & Export Enterprise, Open Bank, Optimate Company, Otopec Oil & Gas Plc, Owena Bank Ltd., Oxfam Aid Package, Oxfam International