First Oceanic Bank, Somalia

[Sapphire Capital]

First Oceanic Bank

Describes itself at: www.firstoceanicbank.com/

It is a Somali registered offshore bank; uses a GoDaddy registered webpage.

For the Somali Regulatory Details the Bank refers to www.somaliaweb.biz/sifc.htm.

Their quoted addresses are:
HIGHNESS PRINCE JAMAL ALNOAIMI
Executive Agent in G.C.C.& Midle East Country
TEL.: [phone]
GSM.: 00971506529632
FAX.: [phone]
Address: head office in United Arab Emarates,
Dubai, P.O. Box 4355
E-MAIL: [e-mail]
Skype: first-oceanic-bank
Web site: www.crownenterprises-group.net

EXECUTIVE MAIL DROP SERVICES (EMDS)
Contact Name: Executive Mail Drop Services
Address.: CNR of Granby & Sharpe St.,
Suite #K2113,
Kingstown, St. Vincent & the Grenadines,
West Indies
Voice mail/fax: [phone]
Web Site: www.executivemaildropservices.com
E-mail: [e-mail]

GLOBAL VIRTUAL OFFICES (GVO)
Contact Name: Global Virtual Offices (GVO)
Address.: GVO, 33 St. Georges Road, Leyton,
London E10 5RH, UK
Voice mail/fax: [phone]
Web Site: www.global-virtualoffices.com
E-mail: [e-mail]


PT SHAMROCK LIMITED
Contact Name: PT Shamrock Limited
Address.: Suite #79, 184 Lower Rathmines Road,
Rathmines Dublin D6, Ireland
Facsimile: + 353 1 633 5083
Web Site: www.ptshamrock.com
E-mail: [e-mail]



PANAMA DEPOT VIRTUAL OFFICES
Contact Name: Panama Depot Virtual Offices
Web Site: www.panamavirtualoffices.com
E-mail: [e-mail]


SWITZERLAND MAIL DROP
Contact Name: Switzerland Mail Drop
Web Site: www.switzerlandmaildrop.com
E-mail: [e-mail]


RAINY DAY CONSULTANTS LIMITED
Contact Name: Rainy Day Consultants Limited
Address.: Blythe Bridge Road Caverswall Stoke-on-Trent ST11 9EA United Kingdom
Tel.: [phone]
Facsimile: [phone]
Skype: rainydayuk
Web Site: www.rainydayconsultants.com
E-mail: [e-mail]

S.P.O. FINANCIAL PLANNING
Contact Name: S.P.O. Financial Planning
Address.: BCM Old Gloucester Street 27 London UK
ITALY Mob. Phone: [phone]
ITALY FAX: [phone]
INT. Mobile Phone: [phone]
UK. Phone: [phone]
UK FAX: [phone]
Web Site: www.financialplanning-spo.com
E-mail: [e-mail]
[e-mail]
Skype: notturnio17

BANCA EUROPEA S.A.
Contact Name: Banca Europea S.A.
Tel: + 41 33- 5349608
Web Site: www.banca-europea.com
E-mail: [e-mail]

HOLLAND OFFICE
Contact Name: Holland Office
Tel: [phone]
Web Site: www.hollandoffice.com
E-mail: [e-mail]


CONEXION INTERNACIONAL
Contact Name: Conexion Internacional, S.A.
UK phone / voicemail ([phone]
Web Site: www.conexion.cc

E-mail: [e-mail]


CAPITAL CONSERVATOR TREASURY SERVICES
Contact Name: Capital Conservator
Address.: Calle Dr. Juan A. Golfarini 4041
Buceo 11300 Montevideo
Uruguay
United Kingdom Tel/Fax: [phone]
United States Tel/Fax: [phone]
Toll-free US & Canada Tel/Fax: [phone]
E-mail: [e-mail]
Web Site: www.capitalconservator.com


MARKETSNIPERS.COM
Contact Name: marketsnipers.com
Address.: 91-080-41244688
No: 39, Robertson Road Cross,
Frazer Town, Bangalore, India
Zip: 560005
Web Site: www.marketsnipers.com


It is kind of seldom that a purported bank refers to Mail Drops as addresses and the details are describing an extreme secretive environment.
The only accounts quoted as correspondent accounts seem to be accounts of a UK subsidiary in the UK and accounting as well as other administrative services purports to hold documents in “one of the Baltic States”.

Again our advise within the network is hands off, do not engage.

Every one interested in engaging business with First Oceanic Bank can not rely on this advise but needs to make his/her own assessment and conclusion.