Scam Tip Report #26125 - Subject: CONTACT OCEANIC BANK FOR WIRE TRANSFER....Imaginary funds from Africa.....PHISHING FOR INFO
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-12-27 02:12:19 Nigerian/419 Scam |  Subject: CONTACT OCEANIC BANK FOR WIRE TRANSFER....Imaginary funds from Africa.....PHISHING FOR INFO
We are very sorry for what happen to you since last year, Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people. So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $800.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only $155.00 to transfer your money directly into your bank account at your coun try ok. Try to contact bank through this. HON.MR.TONY HUBERT OCEANIC BANK MANAGER MANAGER'S PHONE NUMBER..00229 6180 5745 FAX..00229-97438 EMAIL.... oceanicbank_777@yahoo.fr please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number. This is information the Bank Manager need from you. YOUR COUNTRY............ YOUR FULL NAME........ YOUR ACCOUNT NUMBER........... NAME OF YOUR BANK.... OCCUPATION........... HOME ADDRESS..... MOBIL PHONE NUMBER..... OFFICE NUMBER......... HOME NUMBER........... AGE.... SEX.... May God Be With you from ups company Manager Benin Republic Dr.P KELLY | ||||
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