From: "Mr. James Morgan" <jamesmorgan12@yahoo.com>
Reply-To: jamesmorgan2040@yahoo.com
Date: Wed, 13 Jun 2012 09:08:27 -0000 (UTC)
Subject: AM IN RECEIPT OF YOUR MAIL!!!!
RE: TRANSFER OF YOUR $8.7 MILLION DOLLARS
Dear Valued Customer,
This is the foreign transfer department of Oceanic Bank International Plc,
we wish to officially, acknowledge the receipt of your mail with your
preferred option of receiving your fund which is via Bank wire transfer,
and we are pleased to inform you that your fund was deposited with our
bank here by the United Nations to transfer to you, also your fund has
been legally approved by the Nigeria Ministry of Finance and other
appropriate offices for the immediate transfer of your over due
Inheritance fund into your bank account.
However, you would be required to fill the transfer form below and
provide to us all the necessary information stipulated on the form and
return to us immediately to enable us confirm your banking information and
proceed immediately with the transfer of your fund into your nominated
bank account.
Furthermore, as soon as we read from you with the completed form below and
your banking information, we will send to you the relevant document that
authenticate your fund which also proves you the rightful beneficiary of
the fund and commence with the transfer immediately.
PERSONAL DATA:
Your Full Name:......................
Your Contact Address:................
Your Phone Number:........................
Your Age/Occupation:.........................
Next of Kin Name & Address:....................
Nationality:...............................................
Scan copy of your Identification:......................
BANKING DETAILS:
Bank Name:........................
Account Holders Name:..........
Bank Address:.........................
Account Holders Name:................
Bank Account Number:..................
Routine Number:............................
Swift Code:..............................
Bank Phone Number:.......................................
We are waiting your immediate response with your information to enable
this bank proceeds immediately with the transfer of your fund and serve
you better.
Thanks
Signed
Yours Faithfully,
Dr. James Morgan Simpson,
Payment Director
OCEANIC BANK INTERNATIONAL PLC.
Tel:+2348124537579
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