Tag Archives: Oceanic Bank Plc

ABEL JUMBO WRITES IN CAPITALS

A lot of the Africans write their messages in capitals. They don’t seem to haver heard that on the Internet it’s like shouting at someone.

I can imagine it has to do with the colonial bureaucratic way of thinking, which these fellows seem to follow.

Oh and by the way, Abel is complaining about my lack of cooperation.

———- Forwarded message ———-
From: MR. ABEL JUMBO
Date: May 13, 2008 3:21 PM
Subject: GOOD DAY
To:

FROM THE DESK OF: MR. ABEL JUMBO
DIRECTOR REMITTANCE DEPARTMENT
OCEANIC BANK PLC.
LAGOS NIGERIA

YOUR PAYMENT NOTIFICATION

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE PRESENTLY ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT INHERITANCE PAYMENT.

SECONDLY, YOU ARE HEREBY ADVISED TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY.

AFTER THE BOARD MEETING HELD AT OUR HEADQUARTERS, WE HAVE RESOLVED IN FINDING A SOLUTION TO YOUR PROBLEM, AND AS YOU MAY KNOW, WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTRE IN EUROPE, AMERICA AND ASIA PACIFIC, WHICH IS THE INSTRUCTION GIVEN BY OUR PRESIDENT,UMARU MUSA YAR’ ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN AN ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($15,000)FIFTEEN THOUSAND US DOLLARS IN THREE TRANSACTIONS PER DAY. SO IF YOU INSIST TO RECEIVE YOUR FUNDS THIS WAY, YOU ARE ADVICE TO GET BACK TO ME WITH THE FOLLOWING INFORMATION BELOW IN OTHER TO ENABLE ME GET BACK TO YOU WITH IMMEDIATE EFFECT WITH YOUR FULL DETAILS IN THIS FORMAT:

(1)YOUR FULL NAME:
(2)ADDRESS WHERE ATM CARD WILL BE DILIVERED:
(3)PHONE AND FAX NUMBER:
(4)OCCUPATION:
(5)AGE/SEX:

AS SOON AS I RECEIVE THIS INFORMATION I WILL PROCEED TO ACT ON MY OWN PART SO THAT I CAN GET ALL THE APPROVALS AND FORWARD IT TO YOU FOR YOUR PERUSAL BEFORE THE DISPARCH WILL TAKE PLACE.

WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION,

THANKS FOR YOUR CO-OPERATION.

BEST REGARDS,
MR.ABEL JUMBO
REMITTANCE DEPARTMENT
OCEANIC BANK PLC
EMAIL: mr.abeljumbo@yahoo.it

Dr John Paul Udo wants to transfer 1.2 million US Dollar to you

Benin seems to be a very popular base for these 419 e-mails these days.

———- Forwarded message ———-
From: john <johnpauludo28@rediffmail.com>
Date: 25 Apr 2008 12:17:20 -0000
Subject: CONTACT OCEANIC BANK PLC BENIN REPUBLIC
To: nicksterv1205@hotmail.com

Atten. Friend,
Its my pleasure to inform you that i have verify from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expessive for you to afford.your consignment containing your fund ($1.200.000.00) i have deposited it with the OCEANIC BANK PLC BENIN REPUBLIC  so that your fund will be wired to your account immediately you contact the bank director with your banking details.
However i went to OCEANIC BANK PLC BENIN REPUBLIC to discuss this with the bank director as its has not been delivered to you However he told me that your fund can be ransfered to you via a direct wire transfer(KTT) into your account.
He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay.
Therefore you can contact the bank through any of those email below, send to them your banking information.

OCEANIC BANK PLC BENIN REPUBLIC 
20/22 HOSPITAL ROUTE
COTONOU BENIN REPUBLIC
EMAIL= oceanic_bank_plcbenin4@yahoo.fr 
Telephone…0022997121463 /+229-931-589-87
OCEANIC BANK PLC FOREIGN OPERATION DIRECTOR.
DR REV. MIKE LARRY 

Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already.

On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account. The director told me that the only fee you are to pay is $125,00 USD for the opening of new international account here in there bank that will be use to transfer the fund to your destinated account in your country and it will also serve as the bank transfer
charges.

Thanks Remain Bless
Dr John Paul Udo