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From: "Sir Jibril Aminu" <[email protected]>
Reply-To: [email protected]
Subject: NOTIFICATION OF PAYMENT FROM OCEANIC BANK PLC (MESSAGE DATED 02/02/2012)
Date: Thu, 2 Feb 2012 20:27:21 +0800
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X-Truedomain: NeutralINTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.
OCEANIC BANK NIGERIA PLC
FEDERAL REPUBLIC OF NIGERIA
NOTIFICATION OF PAYMENT FROM OCEANIC BANK PLC
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you
your over due contract/inheritance fund through ATM CARD, CERTIFIED BANK
DRAFT AND TELEGRAPHIC WIRE TRANSFER This arrangement was
initiated/constituted by the World Bank and Paris Club, due to fraudulent
activities going on within the African Region.
The World Bank, Paris Club and United Nations introduced this payment
arrangement as to enable our contractors/inheritance beneficiary to
receive their fund without any interference.
Due to Laws that guides such payment in West Africa prior to the release of
Foreign Contractors / Inheritance Entitlement; it has equally come to our
knowledge that some Corrupt Officials all over United Nations Member
Countries in West Africa are defrauding International Fund Beneficiary via
this means.
This is the Primary reason why the United Nations Security Council has
enacted Decree 21 Section (406) Paragraph (2) of (1987) as a way of
curbing the menace this has caused to Member Countries in recent times.
Your required to indicate your payment choice from the 2 payment options as
stated below:
1. ATM MASTER CARD / BANK DRAFT PAYMENT DELIVERY
2. TELEGRAPHIC WIRE TRANSFER
If you wish that your fund be wired directly into your Bank account, then you
are required to furnish us with your complete banking details in other for us
to effect this payment option.
But if you wish that the fund be sent to you in an ATM CARD/BANK DRAFT, then
we are going to load your fund into the ATM CARD and send a scan copy of the
card to you before we will proceed to dispatch the card directly to your
nominated home address, so you absolutely have nothing to worry about all we
need is your Prompt Response and Co-operation by Gods Grace we will have a
successful Transaction in delivering of your ATM CARD to you.
In View of this,you are advised to contact the Director (OBB,IRD) SIR JIBRIL
AMINU for further information with the following contact as soon as you
receive this message for further details.
Contact Person: SIR JIBRIL AMINU
Emails: [email protected]
Reconfirm the following information to him for Security reason.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS
3)YOUR TELEPHONE NUMBER;
4)YOUR PROFESSION.:
Best regards,
SAGNA EMILE
General Manager - Transaction Banking.
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Thu, 2 Feb 2012 20:27:21 +0800 (CST)
From: "Sir Jibril Aminu" <[email protected]>
Reply-To: [email protected]
Subject: NOTIFICATION OF PAYMENT FROM OCEANIC BANK PLC (MESSAGE DATED 02/02/2012)
Date: Thu, 2 Feb 2012 20:27:21 +0800
Message-Id: <[email protected]>
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X-Truedomain-ID: 3942FF0B7A4F82892EFE734B139034F2
X-Truedomain: NeutralINTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.
OCEANIC BANK NIGERIA PLC
FEDERAL REPUBLIC OF NIGERIA
NOTIFICATION OF PAYMENT FROM OCEANIC BANK PLC
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you
your over due contract/inheritance fund through ATM CARD, CERTIFIED BANK
DRAFT AND TELEGRAPHIC WIRE TRANSFER This arrangement was
initiated/constituted by the World Bank and Paris Club, due to fraudulent
activities going on within the African Region.
The World Bank, Paris Club and United Nations introduced this payment
arrangement as to enable our contractors/inheritance beneficiary to
receive their fund without any interference.
Due to Laws that guides such payment in West Africa prior to the release of
Foreign Contractors / Inheritance Entitlement; it has equally come to our
knowledge that some Corrupt Officials all over United Nations Member
Countries in West Africa are defrauding International Fund Beneficiary via
this means.
This is the Primary reason why the United Nations Security Council has
enacted Decree 21 Section (406) Paragraph (2) of (1987) as a way of
curbing the menace this has caused to Member Countries in recent times.
Your required to indicate your payment choice from the 2 payment options as
stated below:
1. ATM MASTER CARD / BANK DRAFT PAYMENT DELIVERY
2. TELEGRAPHIC WIRE TRANSFER
If you wish that your fund be wired directly into your Bank account, then you
are required to furnish us with your complete banking details in other for us
to effect this payment option.
But if you wish that the fund be sent to you in an ATM CARD/BANK DRAFT, then
we are going to load your fund into the ATM CARD and send a scan copy of the
card to you before we will proceed to dispatch the card directly to your
nominated home address, so you absolutely have nothing to worry about all we
need is your Prompt Response and Co-operation by Gods Grace we will have a
successful Transaction in delivering of your ATM CARD to you.
In View of this,you are advised to contact the Director (OBB,IRD) SIR JIBRIL
AMINU for further information with the following contact as soon as you
receive this message for further details.
Contact Person: SIR JIBRIL AMINU
Emails: [email protected]
Reconfirm the following information to him for Security reason.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS
3)YOUR TELEPHONE NUMBER;
4)YOUR PROFESSION.:
Best regards,
SAGNA EMILE
General Manager - Transaction Banking.
If you wish you can email me at
[email protected]
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[email protected]
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