lunedì, giugno 17, 2013

Re: Transfer Notification



Re: Bank Payment Notification/Wire Transfer Approvals
Kindly reply to our official email (oceanic.operations@post.com)

We wish to inform you that you have been recommended by my bank Oceanic Bank Nigeria Plc , to pay you the sum of US$10,500,000.00 which is based on the understanding and current proposed legislative payment agreement.

Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.

To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.

Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making  transfer. Your information will be treated with utmost security and shall be
used for services related reasons.

We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail.  To enable the immediate transfer of your funds to your account you are to forward
us below details. 

1. Account holders Name.......
2. Account Number..............
3.Bank Name/ address.............
4.Routing Number...................
5.Your Telephone Number......
6.Your occupation/Age............
7.Copy of your driver"s license.

Kindly reply to our official email (oceanic.operations@post.com)

Yours sincerely,
Mr. James Morgan
mr.jamesmorgan@outlook.com

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