Office of the Director of Operation
ATM Payment Center Oceanic Bank Plc
Head Office, Herbert Macaulay Way,
Wuse Zone 6, Abuja FCT.
Tel: +234 813 475 6573;
Fax: +234 0 176 4 3741
E-mail: atm.dept@consultant.com
24 hours banking service. Please consider the time difference in Nigeria if contacting us from overseas.
Dear Customer,
The Management and the Board of trustee of Oceanic Bank Intl Plc, wish to inform you officially that your ATM Card with us were short listed among the three (3) transactions that would face cancellation on the 29th June 2011.
This is to report to you that our bank have received a correspondence from the Federal High Court as cancellation notice for your ATM Card worth of US$2.5Million to be deleted from foreign payment file. We have waited long time enough for you to fulfill the required obligations and claim your ATM Card like other beneficiaries but nothing comes up from you.
The Management of this bank held an urgent meeting in my office today regards to the delays on your transaction, and they have asked my office to submit all the paper works and files containing your funds. However, I refused and asked the board members to give me from now until next week so that I would consult you personally to know your mind concerning the funds.
Furthermore, you are advice to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. Let us know if you are no longer interested on this transaction. If you still have the interest of receiving your ATM Card, you should kindly show the bank your interest by reconfirming your informations below for us to retrieve your payment documents from the High Court and proceed on the delivery.
1). Your Full Names:
2). Phone and Fax Number:
3). Address where you desire to receive the ATM CARD (P.O BOX NOT ACCEPTED)
4). Your age and current occupation:
The above-mentioned information will officially help for my confirmation of your previous information on our database. This is also to be sure you are the legitimate owner of this ATM CARD.
I am looking forward to your positive cooperation.
Best regard.
Elder Okoro Simpson
Director ATM Swift Card Center
Oceanic Bank Nigeria Plc