SHIPMENT TERMS AND CONDITIONS - OCEANIC BANK INT'PLC CORPORATION

From: OCEANIC BANK INT'PLC CORPORATION - atmcard.center20@w.cn
Date: Mon, Jan 31, 2011 at 4:05 AM
Subject: SHIPMENT TERMS AND CONDITIONS
To:

14th</span> Floor 51/55 Broad Street ,

P. M.B 12147 Lagos State - Nigeria.

Tel: +234 807 316 9910

 

SHIPMENT TERMS AND CONDITIONS

 

Attn:  Robert.

 

 This is the office of the claims manager of The ATM CARD Claims Department. As the licensed operator of the Common Wealth ATM CARD AWARD Promo, our prime business objective is to maximize returns to the Good Causes in the most efficient and socially responsible way.

While we are committed to raising money for the Good Causes designated by Parliament through infrastructure, designs new games, develops the marketing support for lottery products, provides services for our online winners, and runs the network to promote e-mail subscribers that are active online in the past year, among the millions that subscribed to Yahoo, Hotmail and few from other e-mail providers in partnership with 28,500 retailers Nigeria-Wide.

More so, we must commend you for the prompt response and information given, as it had really helped us to make relevant verification that you are the legitimate winner of the Common Wealth ATM CARD AWARD Promo. Thus, we are glad to inform you that, your e-mail address have been selected as one of the legitimate winner of the Common Wealth ATM CARD AWARD Promo. As you already know your e-mail address was randomly selected along with others 5 million from over 250,000 websites on the internet. As a result your e-mail address:(adams@bostonpropertyconnection.com) was selected along with others as winners in this Promo.

 

The President, board of trustee, and the entire members and staff of the Common Wealth ATM CARD AWARD Promo sends their warmest congratulatory message to you this day, on the final approval of your won sum in the Common Wealth ATM CARD AWARD Promo.

The process for claiming your wins has been made very simple and convenient so that by the end of two weeks latest at most, you are assured of having received your ATM CARD $780,000.00 USD(SEVEN HUNDRED AND EIGHTY THOUSAND UNITED STATES DOLLARS). However, OCEANIC BANK INT' PLC, is responsible for the transfer of your winnings and all documents backing the legitimacy of your won ATM CARD with us to you. You will be issued these documents upon meeting with our terms of services.

You can withdraw your money with your ATM card pin code number from any bank of your choice in your country and in the world and the ATM CARD has been processed and has been upgraded with the sum of $780,000.00 USD Only.

 

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

ATM CARD NUMBER INTER SWITCHED NUMBER: 5428 0500 1100 4432

YOUR PERSONAL IDENTIFICATION NUMBER IS 2900

THE  ATM CARD VALUE SUM OF $780,000.00 USD ONLY

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

 

The ATM offers a convenient secure and widely acceptable. With 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

As a matter of urgency; you are required to choose one of the three listed below courier Service Company whom you wish to receive your ATM CARD through them.

 

DHL REQUIREMENTS FOR DELIVERY

24hours Delivery

Delivery charges: $122.00 usd
Insurance fee on the card: $10.00 usd

Inter-Switched Fee: $23.00 usd
Vat: $30.00 usd
Airport Duty Stamp: $20.00 usd
Total: $205.00 usd

 

FEDEX REQUIREMENTS FOR DELIVERY

48hours Delivery

Delivery charges: $100.00 usd
Insurance fee on the card: $10.00 usd

Inter-Switched Fee: $20.00 usd
Vat: $30.00 usd
Airport Duty Stamp: $20.00 usd
Total: $180.00 usd

 

BANK TO BANK TRANSFER

 

In this option, we can convert your ATM CARD FUNDS to cash and get it transferred into your bank account which you will provide to us within three(3) working days. This option will cost the sum of $300.00 USD.

 

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

 

RECEIVERS NAME:
DELIVERY ADDRESS:
DIRECT CELL NUMBER:
COUNTRY:

DELIVERY OPTION:

N:B. That Delivery will be made to your address in 24hrs/48hrs respectively pending on your choice of delivery, after our confirmation of this payment for your delivery, as you know that the delivery fee receipt will be used to attached on your payment delivery documents to avoid being delayed by customs. You are to hereby choose a delivery option with utmost sincerity so that at the end you shall have smiles on your face.

 

Note: We don't operate on cash on delivery or delivery before payment, So you are advice to choose the one you know you can afford so that we can instruct you on how the payment can be remitted to us to enable us carry out your delivery to your address given by you above.

 

Treat very urgently as we also remind you that your ATM Card is ready.

 

Congratulations.

 

Thank you.

Best Regards, 

Mr. John Aboh
Chief Executive Officer,

OCEANIC BANK Of NIGERIA P L C.

 

Treat very urgently as we also remind you that your ATM Card is ready for delivery