URGENT TRANSFER OF YOUR FUND‏

   OCEANIC BANK    

                       INTERNATIONAL PLC  

                                   EXPERIENCE PEACE !!!

       23, Obafemi Awolowo way, Ikoyi Victoria Island, Lagos, Nigeria

 

   RE: TRANSFER OF YOUR  $8.7 MILLION DOLLARS

Dear Valued Customer,
 
This is the foreign transfer department of Oceanic Bank International Plc, we wish to officially, acknowledge the receipt of your mail with your preferred option of receiving your fund which is via Bank wire transfer, and we are pleased to inform you that your fund was deposited with our bank here in your name by the United Nations to transfer to you, also your fund has been legally approved by the Nigeria Ministry of Finance and other appropriate offices for the immediate transfer of your over due Inheritance fund into your bank account, also we want to give you 100% sure that this fund is real and legal and be informed that we are prepared to give you the best of services in this Honourable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank account  within 4 Bank working days as soon as you complete all the transferring procedures because your payment file has been finally signed and approved which has also been submitted in this honorable bank for final transfer.

However, you would be required to fill the  transfer form below and provide to us all the necessary information stipulated on the form and return to us immediately to enable us confirm your banking information and proceed immediately with the transfer of your fund into your nominated bank account.
 
Furthermore, as soon as we read from you with the completed form below and your banking information, we will send to you the relevant document that authenticate your fund which also proves you the rightful beneficiary of the fund and commence with the transfer immediately.
 
 

                                                   PERSONAL DATA

Your Full Name:......................
Your Contact Address:................
Your Phone Number:........................
Your Age/Occupation:.........................
Next of Kin Name & Address:....................

Nationality:...............................................
Scan copy of your Identification:......................
                                        

                                     BANKING DETAILS

Bank Name:........................
Account Holders Name:..........
Bank Address:.........................

Account Holders Name:................

Bank Account Number:..................

Routine Number:............................

Swift Code:..............................

Bank Phone Number:.......................................

 

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better, also find attached scan copy of my bank identity card for proof.
 
Thanks
 
Signed

Yours Faithfully,
Rev. Richard Ken,
Payment Director
OCEANIC BANK INTERNATIONAL PLC.

Tel:+2347093455447