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Sent: Wednesday, November 14, 2007 3:05
PM
Subject: Re: For the attention of Swift
Card Center of OCEANIC BANK INTERNATIONAL PLC
This is to acknowledge the receipt of your
e-mail in regards to your ATM Debit Card. I want to bring to your notice
that we have concluded process on your ATM Debit Card. Below is
your payment numbers: Payment Reference No. - 545000358 Allocation No. -
604728 Password No. - 9955104 Pin Code No - 4477 Please
note that your ATM Debit Card can be use to withdraw all your Funds from any
ATM Machine in the world with maximum of US$6, 000.00 per day.
However, you are required by this Bank to settle immediately without
delays the below charges in regards to your ATM Debit Card to enable us have
your ATM Debit Card delivered to your door step.
1. Issuance Charges of US$150.00 2. Diplomatic Courier
Services Charges of US$250.00 Total Amount required: = US$350.00
Note that at your request we shall furnish you with the payment details
for the above charges and also send a scanned copy of your ATM Debit Card
which is ready for shippment. We wait to hear from you.
Mr.White Smith.
ATM Debit Card Centre
Oceanic Bank Nigeria Plc.
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Sent: Friday, November 16, 2007 9:27
AM
Subject: Re: MY SECOND RESPONSE AS PER
THE ATM CARD REQUIRMENT
Following the receipt of your mail, you are advice quickly to make
the requeste payment with the below western union information and send us a
copy of the remittance receipt of the release of your ATM Debit Card.
Name: Austin Chidi Address: 60, Gafari Balogun Str. Lagos,
Nigeria. Text Question: what colour Text Answer: white Amount USD
350.00
We wait to hear from you accordingly.
Mr.White Smith. ATM Debit Card Centre Oceanic Bank Nigeria
Plc.
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Sent: Friday, November 16, 2007 9:43
AM
Subject: SEND THE CHARGES.
I got your mail and I want to quickly inform you that we do not give
out our ID just for remittance reason and not the ATM has not been issued to
any courier office for now because we have not confirm the receipt USD 350.00
from you.
Note: All the details would be given to you as soon as we confirm the
receipt of USD 350.00 for the issuance and Co. Kindly send me your
direct phone number for easy conversion of this noble objective between you
and our Bank.
Waiting urgently for you.
CONGRATULATIONS IN ADVANCE.
Mr.White Smith. ATM Debit Card Centre Oceanic Bank Nigeria
Plc.
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Sent: Saturday, November 17, 2007 5:08
PM
Subject: MY ID
In continuation with our telephone conversation, Find attached a copy
of my Int'l Passport and my ID as you have requested.
Send the money and send me the western union receipt ( MTCN ) for
easy collection. below are the information of Austin Chidi.
Name: Austin Chidi Address: 60, Gafari Balogun Str. Lagos,
Nigeria. Text Question: what colour Text Answer: white Amount USD
350.00
We wait to hear from you.
Mr.White Smith. ATM Debit Card Centre Oceanic Bank Nigeria
Plc.
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