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From: Dr.P KELLY < mr.angelacaballero3@yahoo.com > Sent: Saturday, 4 May, 2019, 11:38:48 pm IST Subject: CONTACT OCEANIC BANK FOR WIRE TRANSFER
Attention Dear Beneficiary,
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 $800.000.00and 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 $100.00 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. 00229-98 58 53 76
FAX. 00229-97438
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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De: Dr.P KELLY< mr.angelacaballero3@yahoo.com >
Enviado: sabado, 4 de mayo de 2019 16:46
Asunto: CONTACT OCEANIC BANK FOR WIRE
TRANSFER
Attention Dear
Beneficiary,
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 $800.000.00and 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 $100.00 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. 00229-98 58 53 76
FAX. 00229-97438
EMAIL. . oceanicbank_7777@yahoo.com
EMAIL. . oceanicbank967@gmail.com
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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De: HON.MR.TONY HUBERT OCEANIC BANK MANAGER < oceanicbank_7777@yahoo.com >
Enviado: lunes, 13 de mayo de 2019 18:30
Asunto: RE: CONTACT OCEANIC BANK FOR WIRE TRANSFER
WELCOME TO 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 HUBER
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