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> From: OCEANIC BANK INT'L PLC <oceaniccustomercare@oceanicbnkplc.com>
> Subject: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT FROM OCEANIC BANK
> To: oceaniccustomercare@oceanicbnkplc.com
> Date: Friday, April 10, 2009, 4:47 AM
> OCEANIC BANK INT'L PLC
> NTBCRC. NTBCX6060777MD
> OUR REF. CSTC/MD/ESP/09
> Tel: 234 19-86372546
> Fax: 234 19-56342521
> Date: 09-04- 2009
>
> ATTN:SIR/MADAM,
>
> RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
> TOTALING $5,500.000.00 .
>
> Following an excellent business report on total dedication
> to duty as the Millennium Bank of The Year Award in Africa,
> we wish to inform you that we just received payment
> instructions from WEST AFRICA MONETARY UNIT to offset a part
> payment of your funds. However, arrangement is on top gear
> regarding the liquidation of your debts. It is imperative to
> also bring to your notice of the mandate given by the World
> Bank, International Monetary Fund and Paris Club to
> liquidate all protracted debt owed to foreign beneficiaries
> from the Grant unanimously approved by the World financial
> giants. This is in conformity with the poverty alleviation
> debt relief on third world countries.
>
> To proceed with remittance do reconfirm to this office with
> immediate effect, the preferable
>
> method of payment thus: -
>
> i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
> ii. INTL CERTFIED BANK DRAFT
> iii.LIQUID CAPITAL (CASH PAYMENT)
> iv. ONLINE PAYMENT TRANSFER
> v. AUTOMATED TELLER MACHINE ATM
>
> We solicit your co-operation to reconfirm your account
> coordinates indicating your name as the
> beneficiary, banking detail, and attach a copy of your
> international passport via fax or email for
> proper identification. Finally, the moment we receive the
> required information, we shall proceed
> immediately as regards final vetting, scrutiny as we
> instruct you for immediate payment. You are strongly advised
> to desist from contacting any office both local and
> international and follow this directives aimed at settling
> the long awaited payment from Africa and beyond the third
> world countries.
>
> Do contact our chief payment officer MR David Bankole
> Email:oceanic.custormercare1@gmail.com
> with the following information;
> Your full name
> Telephone number
> Address
>
> Best regards,
> DR ROWLAND JOHNSON (Director, Oceanic Bank Int'l)
>
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