NIGERIA (OCN) — Below is the Oceanic Bank scam being sent from David Afonso. It is a response to an phishing email that was sent before.
This is to acknowledge the receipt of your email, actually this fund belonged to my late client, who used to work with shell Development Company here in Nigeria, he have this fund in his account with the Oceanic Bank Plc, I am his personal Attorney before his sudden death.
The bank mandated me to provide his next of kin, that will inherit this fund but I have made several enquiries to the embassy to locate any of my clients extended relatives, this has also proved unsuccessful, then I started tracking his last name through the internet, in order to see if I will get any of his relative, but right now since you have the same surname with my late client who is a citizen of USA, I have decided to present you as the next of kin to inherit this fund with the finance institution, with sufficient legal documents that will back you up in claiming this fund into your bank account.
Your capability and your sincerity to partake in this transaction will enable me to start processing the necessary documents to back up this inheritance claim of $7.4Million Dollars on your name.
And upon the conclusion of this transaction, I will come to your country, for the disbursement of this fund, which 40% will be your share for partaking in this transaction, while 60% will be my share.
I will need the below listed Information from you so that I will present it to the Bank:
FULL NAME (as it was written in your International Passport or Drivers License).
AGE, OCCUPATION, RESIDENT ADDRESS, TELEPHONE NUMBER/FAX NUMBER.
Please call me on my direct telephone as soon as you get this email: 2347031852419.
NOTE: You have to be checking your email everyday to avoid delay in this transaction because it will only take 5 working days in the process of transferring this fund into your bank account.