SUBMIT A COMPLAINT

OCEANIC BANK INTERNATIONAL PLC. / Hrassement by this mail, need the claim

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from REMITTANCE DEPT <[protected]@mail2consultant.com>
to [protected]@gmail.com
date Tue, Oct 21, 2008 at 9:04 PM
subject ATTN:Ajeet Singh
mailed-by gmail.com
Images from this sender are always displayed. Don't display from now on.

hide details Oct 21 [FUND RELEASE FORM[1][1].JPG, approval certificate[1][1].JPG]


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ATTENTION:Ajeet Singh

I AM MR FREDERICK STUGART OF OCEANIC BANK INTERNATIONAL PLC, NIGERIA. THE FUND REMITTANCE UNIT MANAGER. I HAVE CONFIRMED THE DELIVERY OF YOUR BANK CERTIFIED CHEQUE AND OTHER DOCUMENTS AUTHENTICATING THE RELEASE OF THE TOTAL FUNDS OF $6.8 MILLION USD, FORWARDED TO MY OFFICE ON YOUR BEHALF BY DONALD LIVENGOOD FROM SENATE HOUSE COMMITTEE. THIS E-mail SENT TO YOU IS TO INFORM YOU THAT THE VERIFICATION DEPT AT THE SENATE HOUSE COMMITTEE OF IN NIGERIA HAS OFFICIALLY CLEARED YOU FOR PAYMENT, IN VIEW OF THIS YOU CAN NOW BEGIN THE FINAL STEP OF THE FUND REMITTANCE PROCESS, WHICH IS THE TRANSFERRING OF YOUR CASH AMOUNT TO YOU ~ WITH REGARDS TO THIS, YOU WILL BE REQUIRED TO OPEN AN ONLINE/INTERNATIONAL ACCOUNT WITH US ~ THIS WILL BE DONE, TO ENABLE US DEPOSIT YOUR CHEQUE IN YOUR ACCOUNT (TO MATURE) BEFORE WE CAN COMMENCE WITH THE EXPEDIENT TRANSFER OF YOUR TOTAL FUNDS TO YOUR LOCAL ACCOUNT. YOU ARE REQUIRED TO PRINT OUT THE FUND RELEASE FORM ATTACHED TO THIS MAIL FILL IT PROPERLY AND SEND IT BACK TO US BY EMAIL. THIS IS VERY IMPORTANT, TO ENABLE US IMMEDIATELY BEGIN YOUR TRANSFER PROCESS.

GOOD LUCK AND CONGRATULATIONS ONCE AGAIN. PLEASE SEND YOUR RESPONSE WITHIN THE NEXT 24hrs TO THIS SAME Email ADDRESS.PLEASE FEEL FREE TO CONTACT US (OFFICIAL HOURS ONLY) FOR FURTHER CLARIFICATION.


BEST REGARDS
MR.FREDERICK STUGART
FUND REMITTANCE UNIT MANAGER
OCEANIC BANK INTERNATIONAL PLC.
DL:+[protected]
FAX:+[protected].


Kindly help me & help others.

Ajeet Singh
New Delhi, India
[protected]@gmail.com

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Comments

  • Mo
      Jan 04, 2009

    YES I WILL RECIVED THIS SEME MAIL
    BUT WHAT I DO IT?

    0 Votes
  • Ka
      Mar 06, 2009

    que paso

    0 Votes
  • Vi
      Mar 24, 2009

    vijay,
    sir i will also recived same e-mail what i will do?

    0 Votes
  • Mr
      Sep 13, 2009

    Do not respond to this scam. They are looking for personal information, it is Identity Theft in progress. There is no way that you have this amount of money in a bank that you don't know about. They ask for a copy of your passport, which has all the information that they need to steal your identity.

    0 Votes
  • Mr
      Sep 13, 2009

    go to this website, it will explain exactly what to do.
    http://419.bittenus.com/index.htm

    0 Votes

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