by Bait&Tackle
from: oceanic bank [email protected]
date: Mon, Aug 6, 2018 at 8:10 AM
subject: Re: FROM THE DESK OF REV.ERIC CHARLES FINANCIAL
OCEANIC BANK PLC HEAD OFFICE ADDRESS: RUE 308 REVEREND PERE,COLINEAU CONTONOU. REPUBLIC DU BENIN.
ATTENTION DEAR CUSTOMER,
WE WISH TO CONFIRM THE RECEIPT OF YOUR MAIL AND PLEASE RECONFIRM YOUR BANK ACCOUNT DETAILS TO US WHERE YOU WANT US TO CREDITED YOUR FUNDS. WE HAVE SUCCESSFULLY COMPLETED THE EXCHANGE RATE CONVERSION ON YOUR ALLOCATION FOR ONWARD CREDITING TO YOUR DESIGNATED BANK ACCOUNT IN LINE WITH THE CREDIT DIRECTIVE.
OUR VERIFICATION DEPARTMENT IS PRESENTLY FORMALIZING THE RELEASE DOCUMENTS WITH A VIEW TO ENSURING THE SWIFT CREDITING OF THE DEPOSIT TO YOUR DESIGNATED ACCOUNT. PLEASE NOTE THAT THE COST OF TRANSFER FEE WHICH IS$100.00 ONLY IS PAYABLE PRIOR TO TRANSFER SINCE WE ARE NOT AT LIBERTY TO DEDUCT THE C.O.T FROM SOURCE.
YOUR TRANSFER WILL BE EFFECTED ON THE RECEIPT OF THE C.O.T
PLEASE CONFIRM RECEIPT OF THIS MESSAGE FOR OUR RECORDS.
YOU ARE ADVISE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK, WITH OUR BANK MESSENGER'S NAME SO THAT AS SOON AS WE PICK THE MONEY THE TRANSFER WILL COMMENCE.
SENDER'S NAME.................
RECEIVER,S NAME : ... MARK DON BEN
COUNTRY; ........ BENIN REPUBLIC
CITY:............ COTONOU
QUESTION::::::: WHO IS YOUR FATHER?
ANSWER:::::::::: GOD
AMONUT:::::::::::$100.00
MTCN:::::::::::::::::
AWAITING YOUR CALL OR EMAIL.
DIRECTOR OCEANIC BANK BENIN REPUBLIC
MR.TONY HUBERT
Tell Phone: +229 6044 4309
Email: [email protected]
Email:[email protected]
date: Mon, Aug 6, 2018 at 8:10 AM
subject: Re: FROM THE DESK OF REV.ERIC CHARLES FINANCIAL
OCEANIC BANK PLC HEAD OFFICE ADDRESS: RUE 308 REVEREND PERE,COLINEAU CONTONOU. REPUBLIC DU BENIN.
ATTENTION DEAR CUSTOMER,
WE WISH TO CONFIRM THE RECEIPT OF YOUR MAIL AND PLEASE RECONFIRM YOUR BANK ACCOUNT DETAILS TO US WHERE YOU WANT US TO CREDITED YOUR FUNDS. WE HAVE SUCCESSFULLY COMPLETED THE EXCHANGE RATE CONVERSION ON YOUR ALLOCATION FOR ONWARD CREDITING TO YOUR DESIGNATED BANK ACCOUNT IN LINE WITH THE CREDIT DIRECTIVE.
OUR VERIFICATION DEPARTMENT IS PRESENTLY FORMALIZING THE RELEASE DOCUMENTS WITH A VIEW TO ENSURING THE SWIFT CREDITING OF THE DEPOSIT TO YOUR DESIGNATED ACCOUNT. PLEASE NOTE THAT THE COST OF TRANSFER FEE WHICH IS$100.00 ONLY IS PAYABLE PRIOR TO TRANSFER SINCE WE ARE NOT AT LIBERTY TO DEDUCT THE C.O.T FROM SOURCE.
YOUR TRANSFER WILL BE EFFECTED ON THE RECEIPT OF THE C.O.T
PLEASE CONFIRM RECEIPT OF THIS MESSAGE FOR OUR RECORDS.
YOU ARE ADVISE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK, WITH OUR BANK MESSENGER'S NAME SO THAT AS SOON AS WE PICK THE MONEY THE TRANSFER WILL COMMENCE.
SENDER'S NAME.................
RECEIVER,S NAME : ... MARK DON BEN
COUNTRY; ........ BENIN REPUBLIC
CITY:............ COTONOU
QUESTION::::::: WHO IS YOUR FATHER?
ANSWER:::::::::: GOD
AMONUT:::::::::::$100.00
MTCN:::::::::::::::::
AWAITING YOUR CALL OR EMAIL.
DIRECTOR OCEANIC BANK BENIN REPUBLIC
MR.TONY HUBERT
Tell Phone: +229 6044 4309
Email: [email protected]
Email:[email protected]
WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.
If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
