 |
> From: OCEANIC BANK PLC <foreignoperationdesk0011@live.com>
> Subject: YOUR INFORMATION
> To:
> Received: Tuesday, February 9, 2010, 2:09 AM
>
>
>
> From the Desk of Mr.Solomon Chiji
> Director :Foreign Operation Dept
> Oceanic Bank International Plc
> Tel:+234-1-952-5371
>
>
>
> Attn:Beneficiary
>
> OCEANIC BANK PLC / UNITED NATIONS 2002/2010 SCAM VICTIMS
> PAYMENTS
>
> Definitely, I know that this letter will be a surprising
> one to you.
>
> Firstly, I will like to introduce myself formally as
> Mr.Solomon Chiji, The
> Authorized and Legal Executive and Paymaster General of The
> Oceanic Bank
> Plc.
>
> You are been officially contacted by me today regarding
> your payment, Well
> known to us, this morning at about (10:15am Standard
> Pacific Time), I was
> alerted by my Secretary that Three men were at my Office
> Reception waiting
> to see me and so I told my Secretary to let them in.
>
> To my surprise they were two Canadian and one Nigerian
> Attorney, and they
> introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf,
> both from
> Canada) and accompanied with them was a Nigerian Attorney
> with the name
> (Barrister. Chibuzor Emere).Really these men were
> unexpected by me because
> their visit was impromptu. I had to ask them why they came
> to see me in
> person and they said that they were here to Collect the
> compensation Bill
> Sum of(One Million, Five Hundred Thousand United States
> Dollars) which our
> new elected President of Nigeria [Musa Umaru Yar'Adua GCFR]
> in regards to
> his meeting with the United Nations has agreed to
> compensate scam victims
> to be paid by our Bank (OCEANIC BANK INTERNATIONAL
> PLC)which rightfully
> belongs to you as stated in your file here.
>
> Note: I personally have attached a copy of the picture
> which was taken
> when these foreigners came to my office this morning. They
> really did not
> know that they were snapped by my secret camera, because I
> have a Digital
> Security Camera here in my office. I did this because of
> SCAM AND FRAUD
> going on all over the WORLD today particularly my country
> Nigeria. In this
> picture the foreigners where dressed in white shirts, while
> their Attorney
> was dressed in a dark suit and I was dressed in traditional
> attire with a
> red cap.
>
> Kindly view this picture for clarification.
>
> These foreigners actually claimed this beyond reasonable
> doubts. At this
> development I asked them who authorized them to come down
> to Nigeria for
> the Collection of this Payment and they told me that you
> asked them to
> come and collect this Funds on your Behalf. Infact this was
> the biggest
> shock that this honorable seat have ever received so
> far since i resume
> duty, yet you sent these men to come and collect this
> Compensation Funds
> on your behalf without notifying us.
>
> Following the Legal Report, in this Authoritative Office
> received from our
> Investigation Legal Unit this evening, It’s very
> important for you to note
> that some Citizens in this country today are into the act
> of using the
> good name of our Banks or government parasitals here to
> steal money out
> from Innocent citizen like you. After a complete
> investigation that was
> carried out this evening, we also found out that you have
> been making
> Payment to them (impostors), in the name to claiming your
> Funds through
> the atm card and even be contacted by fake FBI offices.
>
> Note, that (Barrister. Chibuzor Emere and colleagues) were
> using this
> medium to get information’s about your Payment, in other
> to connive with
> this Canadians to claim your Funds with the Bank. All the
> email you must
> have received from those impostors that is claiming to come
> from this
> bank,central bank and fbi are fake and their partners is
> false, because
> from all investigation that was carried out it shows that
> they are
> criminals.
>
> I was very confused when he confidently walked into this
> bank and was
> claiming that You sent them to come and Collect your
> compensation Funds on
> your behalf. If actually you want them to help you collect
> your
> compensation payment, at least you should have informed
> me.
>
> They actually tendered some Vital Documents, which proved
> that you
> actually sent them for the Collection of these Funds.
> Honestly, it really
> baffles me that you took such decision without my consent.
>
> Here are the Documents which they tendered to this Bank
> this morning:
>
> 1. LETTER OF ADMINISTRATION.
> 2. HIGH COURT INJUCTION.
> 3. ORDER TO RELEASE.
>
> Actually, these Documents which they tendered to this Noble
> Bank is a
> clear Proof that you sent them to Collect this Funds for
> you.
>
> Finally, I told them to come back and they promised to come
> back here by
> tomorrow. As the Paymaster General of these bank, I was
> supposed to
> Release this Funds to them today but I refused to do so
> because I wanted
> to hear from you first. Due to the Nature of my job, I will
> not want to
> make any mistake in Releasing this Funds to anyone except
> you whom is the
> Recognized Bonafide Beneficiary to this Funds. Kindly
> clarify us on this
> issue before we make this Payment to these foreigners who
> came on your
> behalf.
>
> There fore you should refurnish us with the following
> information
> immediately.
>
> 1) Your full name.
> 2) Phone, Fax and Mobile #.
> 3) Company name, Position and Address.
> 4) Profession, age, sex and marital status.
> 5) Any kind of identification
>
> Dear Beneficiary, in receipt of this confidential Letter,
> you are required
> to reply to this office for security reason:
>
> We wait to hear from you, call me as soon as you recieve
> this message.
>
>
> ...Reduce of giving out your credit card details online by
> getting the
> Master Card
>
> OFFICIALLY SIGNED
>
> Regards,
>
> Mr.Solomon Chiji
> Director :Foreign Operation Dept
> Oceanic Bank International Plc
> Tel:+234-1-952-5371
>
> ======================================================================================
> "The information contained in this e-mail is confidential
> and may contain
> proprietary information. It is meant solely for the
> intended recipient.
> Access to this e-mail by anyone else is unauthorised. If
> you are not the
> intended recipient, any disclosure, copying, distribution
> or any action
> taken or omitted in reliance on this, is prohibited and may
> be unlawful
> .No liability or responsibility is accepted if information
> or data is, for
> whatever reason corrupted or does not reach its intended
> recipient. No
> warranty is given that this e-mail is free of viruses. The
> views expressed
> in this e-mail are, unless otherwise stated, those of the
> author and not
> those of Oceanic Bank Limited or its management. Oceanic
> Bank Limited
> reserves the right to monitor, intercept and take any other
> action in
> accordance with its e-mail use policy. Licensed divisions
> of Oceanic Bank
> Limited are authorised financial service providers in terms
> of the
> Financial Advisory and Intermediary Services Act 37 of
> 2002"
>
> |
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
