The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CONTACT OCEANIC BANK FOR WIRE TRANSFER
From:  FROM Julous Jarlus <oceanicbankbenin88@yahoo.fr>
Date:  Tue, 15 Apr 2008 15:22:54 -0700

A Scam Email with the Subject "CONTACT OCEANIC BANK FOR WIRE TRANSFER" was received in one of Scamdex's honeypot email accounts on Tue, 15 Apr 2008 15:22:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was FROM Julous Jarlus <oceanicbankbenin88@yahoo.fr>, although it may have been spoofed.


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 $1.5M USD and 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$150 
USD . to transfer your money directly into your bank account at your country ok.
Try to contact bank through this.
HON.MR.TONY HUBERT OCEANIC BANK MANAGER
MANAGER'S PHONE NUMBER..00229-935-862-65
FAX..+229-97438
mail adderss oceanicbankbenin88@yahoo.fr
  
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....
 
Thanks and Remain Blessed. 
FROM  Julous Jarlus