Dear Esteemed Customer, from Oceanic Bank. E-mail us now
Good day: I want to bring to your knowledge our discovery of funds worth $1.5M USD deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, and the President now sent his secretary Mrs. Martin Shallot) and she is the one deposited your fund in this Bank, with GRANTS DEPARTMENT over (3) three Months ago for you to invest in any profitable field in your country and till date you have not come forward to claim or transfer your funds we need your
confirmation to transfer the funds into your home account.
We discovered that in the initial fund transfer there was a mistake in the destination and it got to our branch in your name instead of your Country and since then we have been searching for the original owner until we got your new email and full name. Please confirm the information below for correction or mistaken identity.
Finally send an identification of yourself for further verification and transfer.
Direct Telephone Number:
Sex: Occupation: Age:
We don't need your bank details or any other details than the one requested or mentioned above because we are setting up an online account for you to be able to wire your funds into your account remotely from any location in the world because your old account is dormant.
Your urgent response is needed from us to proceed with the authorization of your transfer. NOTE: We have received mails and calls from people claiming that they are the beneficiaries of the said funds one even said you authorized him to claim the funds on your behalf.
I want you to know that these funds will soon be made available to other organization due to the Global recession if we don't have a detailed confirmation of your authorization to transfer the said funds. Thanks for banking with us.