Inconsumercomplaints.com » Miscellaneous » Review / complaint: OCEANIC INTERNATIONAL BANK - LOTTERY | News #460642

OCEANIC INTERNATIONAL BANK
LOTTERY

HI THIS MEGHNA LACHKE

WOULD LIKE TO DRAW UR ATTENTION ON THIS LETTER WHICH I RECEIVED ON MARCH 19 AT 5:44 AM

IT READS THIS

OCEANIC INTERNATIONAL BANK PLC

14th Floor 51/55 Broad Street,

P.M.B 12147 Lagos State -

Nigeria. Tel: 234-8074235844.

ATTN: Beneficiary,

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:

ATM CARD NUMBER: 4278763100030014

YOUR PERSONAL IDENTIFICATION NUMBER IS 2900

THE ATM CARD VALUE SUM OF $500, 000.00 USD ONLY

MAXIMUM WITHDRAWAL VALUE OF $5, 000.00 USD IS PERMITTED ON WITHDRAW PER DAY AND WE ARE DULY INTER SWITCH AND YOU CAN MAKE INTER SWITCH AND WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR CHOICE.

The ATM offers a convenient secure and widely acceptable. At the ATM you can do the Following.

CASH WITHDRAWAL:

BALANCE ENQUIRY:

PIN CHANGE:

MINI STATEMENT (LAST 10 TRANSACTIONS)*

FUNDS TRANSFER (BETWEEN CARD HOLDERS)

BILL PAYMENT*

AIRTIME PURCHASE

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to you. Note that you are required to send your home address along with the delivery service you which to use at the point of delivery, so that you can recieve your ATM CARD at your doorstep with the given address you sent to this office.

DHL

Cost of delivery

Mailing: US$60.10

Vat: US$100.40

Insurance: US$300.00

FEDEX

Cost of delivery

Mailing: US$60.10

Vat: US$100.40

Insurance: US$250.00

UPS

Cost of delivery

Mailing: US$60.10

Vat: US$100.40

Insurance: US$200.00

All three options are 48hours delivery after shipment.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :

RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY OPTION:

TEL:

NB: THE INSURANCE FEE IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to ship it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery.

Congratulations.

Chief Dr. (Mrs.) Cecilia Ibru

Manageing Director Information Department,

OCEANIC BANK Of NIGERIA P L C.

Direct Telephone Number: 234-8074235844.

Providing Excellent Customer Service Is Our Passio

&&&&&&&&&&&&&&&&&&&&&&&&&&--

HOPE TO HEAR FROM U IS THIS TRUE OR FAKE

SINCERELY

MEGHNA LACHKE


Company: OCEANIC INTERNATIONAL BANK

Country: India

Category: Miscellaneous

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