Posted by First Oceanic Bank on 3/21/2008, 4:56 pm
200.47.159.124
www. First Oceanic Bank .com + www. Fortis .com.tr + www. Rahim Bank .com = Money Laundering/Terrorism Funding/Money Stealing Banks
This is a report on the ongoing money laundering/terrorism funding scam.
As a client looking for anonymity and privacy, as well as no taxes on income, I looked for an offshore bank
with who I can do some discreet banking. I came across a spam email which I received from www.FirstOceanicBank.com.
Their spam offered a savings or corporate bank account without providing any due diligance, simply send them a scan of an ID
and there it is, you have a new anonymous offshore bank account.
I liked the idea and decided to go with them, I signed up, my account was opened within 24 hours.
After 2 weeks of sending and receiving Wires of small amounts, I decided they are somewhat trustworthy and I can step up the volume a little.
I started sending Firstoceanicbank Wires of about $50,000 every few days, when it would land in FOB, I would make payments to people I work with,
For about 3 weeks, Firstoceanic bank would give me excuses as to why Wires were not sent out, or were delayed, or had errors and stupid excuses of the sort.
Until one day, where I have about $200,000 between FirstoceanicBank and it's corresspondent banks, RahimBank and Fortis Bank, FirstoceanicBank
customer service completely stopped answering me, they simply deleted me from their Skype contact list and fullout ignored my emails, I had lost $200,000
and have no one to speak to.
They lied to me for 3 weeks until some money added up, and then they screwed me for all of it.
I have contacted the corresspondent banks which help them carry out their scams, and get no response.
Finally, I was contacted by an ex-employee of First Oceanic Bank who felt bad for me and decided to tell me the truth and explain what happened.
Here is his story:
He says the First Oceanic Bank is not even a real bank, they are unlicensed and they are not recognized as a bank, because they are not a bank.
They simply have an account at Rahim Bank, and provide Reference Numbers to clients like me for example, so all the money is sent to one same account
just FOB credits it to their clients using Reference Numbers.
Rahim Bank and Fortis Bank are in on the scam as well, because they work with Firstoceanicbank to carry out all this, they take all the heat, and
don't even mind taking all the heat in exchange for a nice % of the stolen money which is finally split between the 3 banks and Terrorist Organizations
who back those 3 banks.
In other words, Rahim Bank, First Oceanic Bank and Fortis Bank, are Used to Launder Money and Fund Terrorism Organizations. They simply steal money
from clients who open accounts with them with no real information, they steal that money split it between the owners of those 3 banks, and give a big
percentage to Terrorist Organizations.
This is not the first issue there has been with First Oceanic Bank, or Rahim Bank or Fortis Bank, they are known for being SCAMMERS.
Please stay away from those 3 banks and do not help FUND TERRORISM.
Here are a few more links of other complaints against those scam banks:
1.www.talkgold.com/forum/r113017-.html
2.answers.yahoo.com.au/question/index?qid=20080226025417AAyyqY1
3.aaa-forums.blogspot.com/2008/01/from-oceanic-bank-of-nigeria-plc.html
4.www.antifraud-agency.org/fob.htm
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