Author Topic: Scam Alert: URGENT TRANSFER OF YOUR FUND  (Read 1206 times)

MyWorld

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Scam Alert: URGENT TRANSFER OF YOUR FUND
« on: May 22, 2011, 04:20 PM »
This is another scam alert for your attention. If you receive this message, please ignore or report to your bank branch immediately. Although, my email flagged the message with a note below:

"Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn more"

Be warned!

Quote
   from   OCEANIC BANK INTERNATIONAL PLC info@oceanicbank.com
reply-to   oceanicforeigntransferunit2011@w.cn
to   
date   Thu, May 19, 2011 at 5:59 AM
subject   URGENT TRANSFER OF YOUR FUND.
   
hide details May 19 (4 days ago)
   

Dear Valued Beneficiary,

We wish to inform you that the board of trustees and management of Oceanic
Bank International Plc has finalized and have being given an Immediate
transfer order by the Federal Ministry of Finance in conjunction with the
United Nations and Senate Foreign payment resolution committee, to
transfer your overdue fund to you, the approved sum of USD
8.700,000,00(Eight Million Seven Hundred Thousand United States Dollars)
by this following means of choice below for your own security reasons.

(1). By Bank to Bank Wire Transfer

(2). By Atm CARD

(3). By Bank Draft

(4). BY Diplomatic Channel with two (2) trunk Boxes

The management & board of trustees of this bank wish you to fill out the
transfer form with your contact details and your direct phone number also
with your banking information for the immediate processing of the legal
document that will enable us carry out the transfer of your fund
successfully to your nominated bank account or your contact address
without any further delay.
We are waiting your immediate response with your information to enable
this bank proceed immediately with the transfer of your fund and serve you
better.

Thanks,

Signed,

Yours Faithfully,
Rev. Richard Ken,
Payment Director.
oceanic.bnkcustomercare33@w.cn
OCEANIC BANK INTERNATIONAL PLC


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Scam Alert: URGENT TRANSFER OF YOUR FUND
« on: May 22, 2011, 04:20 PM »