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From: Frank Mba < fmba65@rocketmail.com >
Subject: FROM OCEANIC BANK PLC
Date: Wednesday, August 24, 2011, 1:07 PM
Sir,
Your mail dated August 24, 2011 was received which the content therein but all the same, please understand that we have a lot of people we are paying that was why we are late in replying your email, kindly go through this options below and advice us on how you want to receive your fund:-
1} Bank to Bank Transfer {KTT}
2} Online banking system
3} ATM debit card programming
4} Cash delivery through our Diplomat
NOTE: Bear in mind that we only proceed in concluding with you after you might have been indicate your interest on how you want to receive your fund through the above options, so the more fast you are in getting back to us with your chioce of receiving your fund determine how fast we will be in concluding with you, urgently get back to us as we are here to serve better.
Thanks understanding/co-operation towards the conclusion of your approve fund.
Yours in service,
Frank Mba
Director, Remittance Unit
Oceanic Bank PLC
Direct telephone number: +2348071986881
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From: Frank Mba < fmba65@rocketmail.com >
Sent: Thursday, August 23, 2012
11:02 PM
Subject: Re: ( FROM OCEANIC BANK PLC )
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I have been sending you an email about your fund transfer. why are you not complying with us. do you want the transfer control department to cancel your fund transfer that worth millions of dollars.
I wish to assure you that my position remains authentic and I promise you on my ability to transfer your fund to you without any hitch. Furthermore,(I and my colleague) will be taken care by us to make sure that you received your $31.500.000.00.
All your total fee is $600usd but i am going to help you with $300usd so that your transfer can take place this week immediately you make the payment.
It is very important for me to inform you that I and my colleague will expect the sum of $300usd, before we can transfer the fund to you. The money must be paid before your transfer can take place, because we will not have time for any delay which will affect our presence in the office.
Our arrangement is only for the transfer to take place in which you chose that will attract our absence in the Office after which it will be uncomfortable for us. Therefore, I will request you to confirm that you will not delay us. It may interest you to know that we have done this operation for some beneficiaries in London,Doha, Japan,USA S.Africa and Switzerland without problems and delay of any type.
Try and make sure you call me or you send me sms through my office telephone no: +234-80571-26269 and i will like to have the MTCN NO through sms ok. i am still waiting for the payment of $300usd only before we can transfer your fund to your account this week. you are delaying your fund over here why.
I am waiting for the MTCN NO today as you promise.
Mr.Frank Mba,
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