Dear Valued Customer,
This is the foreign transfer department of Oceanic Bank International Plc, we wish to officially, acknowledge the receipt of your mail,and we are pleased to inform you that your fund was deposited with our bank here in your name by the United Nations and Nigeria Ministry of Finance totransfer to you, also your fund has been legally approved by the Senate President of Nigeria and other appropriate offices for the immediatetransfer of your over due Inheritance fund to your bank account, so we are given you 100% assurance 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 betransfer to yournominated bank accountwithin 4 working days as soon as you complete all thetransferring 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 transferform below and provide to us all the necessary information stipulated on the form and return to us immediately to enable us confirm your information and proceed immediately with thetransfer of your fund to your bank account.
Furthermore, as soon as we read from you with the completed form below and your full 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 thetransfer 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.
