The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "CONTACT OCEANIC BANK FOR WIRE TRANSFER" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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






Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019