Posted by Elio
on 3/20/2009, 7:39 pm, in reply to "First Oceanic Bank"
79.152.127.62
You are forgetting also
www.bancaremida.com
Roberto Caltagirone and Aurora Bolici
italian scammers and owners of the fake bank
Do not deposit a cent in that internet fake bank
--Previous Message--
: 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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