RECEIVE YOUR MONEY FROM OCEANIC BANK LONDON
Oceanic Bank London
Box 2117 London.
united kingdom.
atm payment department inherinance fund.
Reply mails : oceanic.london.atmcardtransfer@gmail.com
reply Email : oceanic.atmcard.londontransfer.uk@gmail.com
phone : 44-792-457-0675
contact person: michael raymon.
With the recent instruction from Central Bank of west Africa and /World Bank organizations.
on your $15M dollars contract payment Inheritance fund payment,
The above mention organisation have inform Oceanic Bank London to contact you regarding your inheritance fund which was left unpaid for long time.
now you have to stop any contact of any bank and follow Oceanic Bank instructions to receive your Inheritance Fund of fifteen million dollars which was due for payment.
1 ) kindly issue to us your full name. ……………………………………………………………..
2 ) your :telephone Number and fax. ……………………………………………………………..
3) Occupation. ………………………………………………………………………………………
4 ) nearest airport in your city. ……………………………………………………………………
5 ) your house address . ……………………………………………………………………………
6 ) your personal identity. ………………………………………………………………………….
7) Your country……………………………………………………………………………………….
Your State………………………………………………………………………………………….
CONGRATULATIONS!
DR Michael Raymon
Oceanic BANK LONDON
Replay Email:oceanic.london.atmcardtransfer@gmail.com
Replay Email: oceanic.atmcard.londontransfer.uk@gmail.com
please be aware that there is another link to this and that is a scam loan firm which is called Kevin Global loan firm
I have received the following email from this Michael Raymon I am attaching a copy of it for your use:
DEAR C.J HALE
I AM JUAN CENTO
FEDEX OFFICER, N.Y
PHONE: 718-577-2504
MR C.J HALE SORRY FOR THE DELAY AND ALL THE WAITING WE HAVE COST YOU.
NOW THE REASON WHY I DELAYED SO MUCH EVEN TO CONTACT YOU IS BECAUSE ON OUR WAY TO YOUR APARTMENT WE MET THE CUSTOM’S IN JOHN F. KENNEDY INTERNATIONAL AIRPORT AND THEY DEMANDED FOR CUSTOM CLEARANCE CERTIFICATE FOR YOUR ATM CARD, AND WE DON’T HAVE IT IN YOUR FILE SO WE HAVE BEEN PROCESSING IT ALL TODAY TO MAKE SURE THAT THERE WILL NOT BE ANY MORE DELAY, SO MR HALE YOU HAVE TO CONTACT RALPH BUTLER OF WEST AFRICAN FEDEX OFFICE TO ISSUE US THE CUSTOM CLEARANCE CERTIFICATE WHICH IS NEEDED CERTIFICATE AND IT WON’T COST MUCH FEE BUT WILL COST YOU ONLY $250 DOLLARS.
PLEASE WE ARE VERY SORRY FOR THE DELAY ONCE AGAIN, JUST BE PATIENT MR C.J HALE AND SEND THIS ONLY FEE TO BUTLER TO QUICKLY ISSUE US THE CUSTOM CLEARANCE CERTIFICATE THEN YOU WAIT AT HOME THE NEXT DAY AND RECEIVE YOUR ATM CARD.
THIS IS RALPH BUTLER CONTACT SO YOU WILL GET IN-TOUCH WITH HIM AS QUICKLY AS POSSIBLE WITH THE REQUIRED FEE SO HE CAN TRANSFER THE CUSTOM CLEARANCE CERTIFICATE TO US BEFORE WE ATTACH IT IN YOUR FILE THEN ARRIVE THE NEXT DAY WITH YOUR PACKAGE.
RALPH BUTLER EMAIL: ralph.butler@fedeex.co.cc
CONTACT PHONE NUMBER: +234-703-090-6220
CONTACT HIM AND HE WILL ADVICE YOU ON WHERE TO SEND THE FEE.
JUAN CENTO
Please post this so no-one will get scammed by these people. Thank you for your time.
I got following mail Pl check and confirm whether this is correct or feck mail.
Kind Attention,
Your have emerge a lucky winner of Ј750,000 {Seven Hundred and Fifty Thousand Pounds} in our Microsoft End of Year Online Promotions; Your email id was attached to Ticket Batch Number: YM 1109102XN with Security Authentication Ref Number: YM354437XN, which subsequently won you the prize in our Third Category Draw held on 10th December, 2010.
Please note that we have verified your winning and concluded every arrangement towards making the payment of your winning prize. Be informed that the Oceanic Bank London Plc would make the payment to you.
We held a prolonged meeting this morning with the Bank’s Foreign Remittance Director here in London and your winning details was given to them to make a total payment transfer of Ј750,000 {Seven Hundred and Fifty Thousand Pounds} to you unconditionally. However, we would advice you contact the Foreign Remittance Director of the Oceanic Bank London Plc personally with the contact information below for more information on your payment:
Dr. Richard Gibson
Foreign Remittance Director,
Oceanic Bank London Plc.
1 Great Winchester Street EC2N 2DB London, Great Britain.
Direct Tel: +44 871 315 9954
Email: oceanicbanklondonplc@britain.com
You are advised to forward your details with your Full Names, Age, Sex, Home Address, Occupation and Direct Mobile Number for proper documentation, and to enable them effect this transfer instruction. Send your details to: oceanicbanklondonplc@britain.com
We sincerely apologies for the delay; Congratulations, Once Again!!!
Mrs Sarah Swimms,
Microsoft Online Promotion Coordinator.
Microsoft Corporation Inc.
E342 Wing Square, London, UK.
I RECIVED A LETTER OF A CONTRACT, AND I WAS WANTING TO RECIEVE A FULL CONTACT TP GET ON TOUCH WITH YOU. YOU CAN REACH ME AT (812) 287-2054. THANK YOU FOR YOUR TIME AMD CAN’T WAIT TO HEAR BACK FROM YOU.
LOOK BE CAREFUL THSES FUCKERS NEED TO BE CAUGHT BY THE FBI AND SEND TO PRISON FOR LONG TIME. THEY TAKE TAKE MONEY FROM PEOPLE AND THEY DONT GIVE YOU NOTHING. SOME ONE SOME BODY NEEDS TO report them and they need to get caught!!!!!! They took almost 4,ooo dollars from me and i wish i could get this hard earned money back somehow if anyone knows where i can report them please let me know now. this just happened two weeks ago. I thought they were honest people and i had written to a lady that had left me some inheritance but i quess that was lie too.If any one out there knows how to report thee theives anywhere please let me know!!!i am DESPERATE NOW.
Never ever Believe when someone emails you, concerning you won money you didn’t even enter any sweepstakes.
What’s bad is when {you did enter a Sweepstakes}and it ends up in an Overseas Location. You will receive Hundred’s of emails from all sorts of Phishing people who want your hard earned money, if your Nieve enough to send it to them. they consider it a gift .
Always ask for Credientials, from thoses that email you.
If your not sure, Look them up on the world wide web.
& please most of all Never Ever Give them Money, Your $$$$ MONEY
Nor Personal Information, Bank Account numbers, Social Scurity & Personal Information.
Get in contact with your server on the Web. File A Complaint.
Tell server to locate their home address. Send them a letter from your attorney. To return Amount your owed, report their Name, Address city state & Zip to the IRS. For Fraudulant Acts. Use your computer and look up report Fraudulent Acts. Take theose people to court and Sue them in small claims court. Hire A Private Investigator to track them down………
This is Mr Ralph Butler
FedEx Officer Nigeria
Phone: +234-805-108-8000
I am very sorry that our post office here in Lagos Nigeria are closed down because of an attempted bomb blast beside the streets, so they closed down until further notice.
I am planning now to travel to another state to transfer the document to Mr Juan Cento on your behalf to deliver your ATM CARD package, and i will need a little payment, so that i can add it to the previous payments you sent some days ago to book my ticket, then i will takeoff to Abuja and send the document to MR Juan Cento, and he will receive it the same day and deliver your ATM CARD surely the next day.
I will be waiting for the mtcn as soon as possible, so that your delivery will not be delayed any more, ok.
This is the info to make the little payment for the last document and get your ATM CARD sure the next day after your little payment.
Receiver Name: David Kalioba
Country: Lagos, Nigeria
Amount: $70
Test Q: my
Test A: friend
Then you send the mtcn and please try to wait at home the next day to receive your ATM CARD package, as soon as Mr Juan Cento will arrive to your door step.
Sincere
Ralph Butler.
This group from me elicit st. from sb. 650 USD under transmission ATM cards like inheritor fund from Niger , money was sending on RALPH BUTLER and David KALIOBA , RALPH BUTLER ‘d ensure publication certificate from Niger.Nothing don’t ensure ,nor ATM cards by means of JUAN Cento don’t delivered!it is group cheat inclusive DR. Richard GIBSON manager OCEANIC pool in London PLC.
Is to be from-catch these gangster and close in prison on long time. money me nobody keep, shan’t where with turn? criminal
This Group of Frauds keeped telling me, that I have beneficary of between 15 million and 5.5 Million to be Delivered Next day on my doorstep Mr RALPH BUTLER of The Lagos Nigeria Office and JUAN CENTO of the New York Office of FED EX Using The Good Name Of FEDEX for there “DIRTY WORK” Builking hundreds of Hard earned dollars ME it as nearly $800 Claiming the Money was Drawm In the OCEANIC BANK MICHAEL RAYMON. One of the last e-mails I got said that The there was a attemped bombing of the Post office and Mr. Butler Needed $65 for a airline ticket to fly to the United States. I emailed Back and said instead of sending the Money to David Kalioba I will send it to you Mr Butler. I got an interesting Call back saying “No No No No Do not send the money to me I will Send it to David Kalioba If you send it to me the Money will Not be picked Up” Now I am on Unemployment and I tell them That everytime i reply to there E-mails. It makes No difference to them. I am willing to work closely with the FBI and Other federal Agency to Catch the MOther $&^%$&^ and put them Behind Bars for a long, long Time..
rev;peter; adams;is; a; dog; he;take ;from ;poor;people; he; take;over; 2,000.00; from;me; and;still; trying; toget; more
from;me;he; don’t; no ;that;i ;no; he is; a; scammer.
were in london is the oceanic bank is i warnt to reopen it