Oceanic Bank <[email protected]>

[soldierfortune]

**

Please note!

I've never received an email from this mail ID in the past or with this name. This may be related to some of my posts here, but this email can't be bring together with the original scam.

X-Originating-IP: not available
Date: Fri, 30 May 2014 15:46:19 +0000
From: Oceanic Bank <[email protected]>
Subject: PAYMENT INSTRUCTIONS

From The Desk Of.
Rev Mike Ineh
Director Int'l Remittance Oceanic Bank Plc.

Attn: ”xxxxx”,

Regards to your transaction. we want you to send your Bank information and also your home address and telephone number for enable us transfer your fund. Thereafter we shall immediately effect the transfers in your favor today Via KT.T.

Yours Faithfully,
Rev Mike Ineh.
Director Int'l Remittance. Oceanic Bank Plc.
Hot-Line: (+2348067183133) call me on this line immediately if you have any questions,

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: not available
Date: Sat, 31 May 2014 07:16:31 +0000
From: Oceanic Bank <[email protected]>
Subject: PAYMENT INSTRUCTIONS

and

X-Originating-IP: not available
Date: Sat, 31 May 2014 10:55:25 -0700
From: Director Remittance <[email protected]>
Subject: PAYMENT INSTRUCTIONS

From The Desk Of.
Rev Mike Ineh
Director Int'l Remittance Oceanic Bank Plc.

Attn: ”xxxxx”,

Will receive your mail. After the urgent meeting held Wednesday with the Special Advice to Mr president on foreign payments which the Mr. president draft out a fund release order. By all Foreign Beneficiaries that have not gotten there fund release to them, You advice to send us your account information and telephone number also your home address. For enable us transfer your fund. Thereafter we shall immediately effect the transfers in your favor by Monday Via KT.T.

Yours Faithfully,
Rev Mike Ineh.
Director Int'l Remittance. Oceanic Bank Plc.
Hot-Line: (+2348067183133) call me on this line immediately if you have any questions,

[Mike Wilson]

The email domain Oceanic Bank <[email protected]> has been taken down.

[soldierfortune]

**
Yes I noticed, the email domain Oceanic Bank <[email protected]> has been taken down. But now, same emails are currently sent via Director Remittance <[email protected]>. Or is/was the <[email protected]> just a customized domain with the Gmail?

[Mike Wilson]

The scammers often us a free email account such a gmail as an alternate in the event the registered domain gets taken down.

The registrants details have now been exposed.

Registrant Name: chris otatu
Registrant Organization: N/A
Registrant Street: No132 Anjuwon Street New Oko Oba Agege
Registrant City: lagos
Registrant State/Province: Lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.09091278849
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]