| from: | TRANSFER@OCEANIC.COM test3@tranzdaweb.com | ||
| reply-to: | transferdept_oceanicbank@accountant.com | ||
| to: | |||
| date: | Mon, Oct 20, 2003 at 3:40 PM | ||
| subject: | OVERDUE TRANSFER NOTICE | ||
ATTENTION: BENEFICIARY,
THE BOARD OF TRUSTEES OF OCEANIC BANK INTERNATIONAL PLC HAS FINALIZED WITH THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH UNITED NATIONS AND CENTRAL BANK EXECUTIVES, TO TRANSFER YOUR OVERDUE FUND OF USD 2.400,000 (TWO MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS), THROUGH THE FOLLOWING MEANS OF CHOICE BELOW FOR YOUR OWN SECURITY;
BY BANK TO BANK WIRE TRANSFER
BY BANK DRAFT
BY ATM CARD
THE MANAGEMENT & BOARD OF TRUSTEES OF THE BANK WISH YOU TO FURNISH THEM WITH YOUR CONTACT INFORMATION AND PHONE NUMBER FOR IMMEDIATE PROCESS OF THE LEGAL TRANSFERRING DOCUMENT THAT WILL ENABLE THEM CARRY OUT YOUR FUND TRANSFER TO YOUR FAVOR.
AWAITING YOUR ANTICIPATING RESPONSE TO ENABLE THE BANK PROCEED IMMEDIATELY WITH THE TRANSFER OF YOUR FUND OR CONTACT Mr Jerry Anderson Oceanic Bank Plc
SIGNED,
YOURS FAITHFULLY,
JOHN FEMOS
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