Advertisement


Advertisement

Thread Rating:
  • 10 Vote(s) - 2.8 Average
  • 1
  • 2
  • 3
  • 4
  • 5
Oceanic Bank Hoax - Beware
Advertisement
#1
This is a new scam by Nigerians . Never give your personal details to them .

I am pasting the mail I received today .

Quote:From Mr Traore Bana
Auditing and accounting manager,
OCEANIC BANK PLC (OCB)
Ouagadougou-Burkina Faso.

Dear friend,

I knew that this message will come to you as a surprise; I am the auditing manager in OCEANIC BANK PLC (OCB) Ouagadougou Burkina Faso, West Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transferring the sum of (usd$7.2million dollars) to your account within 10 banking days. This money has been dormant for years in our bank without any body claiming the fund.

I want the bank to release the money to you as the nearest person to our deceased customer; the account belongs to one of our foreign customer (Hatem Kamil Abdul Fatah) who died along with his entire family on November 4th 2004.
I don't want the money to go into our bank treasury account as an abandoned fund, delete it if you are not interested. So this is the reason why I contacted you so that the bank can release this money to you as the next of kin to the deceased. Please I will like you to keep this proposal as a top secret.

Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 10% will be set aside for any expenses that arise on the process before the fund get into your account such as telephone call bills (etc).

I look forward expecting to hear from you. You can reply through this email address. (traorebf@voila.fr)

1. Name in full: .................................
2. Address: .......................................
3. Nationality: ....................................
4. Age: ...............................................
5. Sex. ..............................................
6. Occupation: ......................................
7. Marital status: ...................................
8. Phone no: ..............................................
9. Fax: ..............................................
10. Your photo picture: ...........................

Best regards
Mr Traore Bana.

Reply
Thanks given by:
Advertisement
#2
I too recieve similar offers regularly, but ignore it, even never read the full message.
Though, somehow they are making money from people those who want to make quick easy money..
(without thinking why some one unknown from other country give money - poor guys)!!
___________________________________________
Airtel Digital HD Recorder / Kerala Vision Digital TV
Reply
Thanks given by:
Advertisement




Possibly Related Threads...
Thread Author Replies Views Last Post
Thumbs Down General News: Kids watching TV for hours? Beware nairrk 0 819 04-25-2011, 11:10 AM
Last Post: nairrk
Thumbs Down Help: Beware, smoking damages your genes within minutes nairrk 0 660 01-16-2011, 06:37 PM
Last Post: nairrk
  DTH Updates: This festive season, beware of allergies Kanwar 0 769 12-30-2010, 01:13 PM
Last Post: Kanwar
Rainbow Beware of a fraudent Online Shopping Site Called Alibaba aravinda77 9 1,920 11-30-2010, 07:49 PM
Last Post: Arjun

Forum Jump:


Users browsing this thread: 1 Guest(s)
Advertisement