From: SIR JIBRIL AMINU <facebookmail@centbnk.org>
Date: 2011/12/2
Subject: NOTIFICATION OF PAYMENT FROM OCEANIC BANK PLC
To:
INTERNATIONAL 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: sir.aminu071@skymail.mn
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.
Date: 2011/12/2
Subject: NOTIFICATION OF PAYMENT FROM OCEANIC BANK PLC
To:
INTERNATIONAL 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: sir.aminu071@skymail.mn
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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