Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#237324 by Ready to expose them Tue Feb 10, 2015 8:24 pm
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From: "ocbc.com"<[email protected]>
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Date: Tue, 10 Feb 2015 18:43:15 +0100
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From:CEO: Samuel N. Tsie
Attn , sir

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank and Homeland Security to investigate the unnecessary delay of your payment for Proof of owner ship. We have also been empowered to recommend and re-approve your claims for payment if certified as genuine.

Hence Your Name appears as the fund beneficiaries whom fund was successfully cleared From Terrorist and Money laundry and your money will be released to you as soon as you comply with obligation given to you. The only thing remaining for you to do and receive your fund is to send the fee required for non inspection sticker and this will enable the final clearance of the fund to your choice account

We have also arrested some of those who claim that they are your partners and hand them over to FBI

Kindly contact John Berlie , email address:[email protected]


Best Regards
CEO: Samuel N. Tsie

OCBC BANK HEADQUATER CEO SAMUEL N.TSIEN

Please DON'T tell scammers they are posted here.

If you've been a victim you can join and ask for help.
There are good people ready to listen and support you. You are not alone.
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#239381 by Ready to expose them Thu Feb 26, 2015 7:58 pm
This is to inform you that I have verify what it will cost you so far to complete this transaction and it will
be perfectly done and i am ready to give you bank guarantee of the total sum sign by me and all requirement will be obtain by john berlie on your behalf ,
if accepted to do this I will authorize for the bank guarantee and your fund is bonded no deduction
Regards
CEO: Samuel N. Tsie

Please DON'T tell scammers they are posted here.

If you've been a victim you can join and ask for help.
There are good people ready to listen and support you. You are not alone.

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