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Peter Amadi - Oceanic Bank - orgoffice4@gmail.com

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Matrixy
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Peter Amadi - Oceanic Bank - orgoffice4@gmail.com

Post by Matrixy »

from: OCEANIC BANK PLC <privatedesk003@gmail.com>
reply-to: orgoffice4@gmail.com
date: Oct 28, 2025, 5:52 PM
subject: PRESIDENTIAL PAYMENT NOTICE
mailed-by: gmail.com

OCEANIC BANK PLC
Plot 49, Abubakar Tafawa Balewa Way
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0413
Garki Abuja.
Nigeria

From The Desk OF Peter Amadi
Foreign Payment Department

Dear Sir.

Following the irrevocable Presidential payment notice to Central bank Nigeria to release all outstanding approved trapped contract /Inheritance / ATM CARD Payments claims in this third quarter of the year 2025 as a new payment Resolution policy.After our close door meeting with all concerned Ministries and local banks / financial Authorities involved in the payments of over due contract/Inheritance/ATM CARD payments .We discovered that your file was dumped because some Sacked Bank officials,including the past Cbn Governor were trying to divert your payment to their private bank Account unofficially without success, That was why i was instructed by the Board of Governors/Directors of Central Bank Of Nigeria to contact you for payment update Via bank to bank wire transfer to your bank within 3 working days of this payment notice. As soon as we transfer the funds to your bank. You will receive a transfer confirmation Alert in your mobile phone and email as an evidence.

All the legal Transfer documents will be forwarded to you accordingly for confirmation. The former Governor of the Central Bank of Nigeria and other officials want to divert this approved trapped funds without you knowing.The good news is that he has been arrested and detained in a cell since last year 2023 without bail bond.

All Foreign payments are withdrawn immediately For security reasons. We assure you with Guarantee that you will not regret this chance.

We apologize to you over the delay to transfer your fund today Monday28/10/2025 into your nominated receiving bank account immediately.

Meanwhile the transfer arrangements on your Fund was perfected after agreement with the Hon,Minister of Finance, who presented the new bank account normalization letter from the Minister of Justice authorizing me to release your approved funds into your account immediately.

The transfer would be done on Friday 31/10/2025, So we are advising you to Send the Sum of $85 being the PRESIDENTIAL OFFICIAL CREDITING FEES FOR THE TRANSFER of your fund. Send the $85 through the secretary to the Hon, Minister of finance , to enable us to perfect the transfer. Send the $85 through the name of the officer below:This fee is for the Inter Bank connectivity signal inputs system code, Which represents the cost of transfer as all official fees/charges delaying your approved funds since has been waived.

Have it in mind that this is the only fees/charges required to conclude the approved funds transfer to your nominated bank account you will send to avoid wrong transfer of funds.

The telex report and transfer slips will be forwarded to you accordingly by Monday 3/11/2025 by then the fund will reflect in your account immediately without any waste of time as you will also confirm this in your Bank Account.

NOTE. Any fund Beneficiary who fails to comply with Irrevocable Presidential payment notice will forfeit the fund to the United Nations as unclaimed or inconclusive fund payment.

I will call your bank as soon as I hear from you before making the transfer.PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS.

We hope you could bear with us for any problem you might have been having all this while. Your past experience should not becloud your mind over the reality of receiving your in this first quarter of the year.

Your faithfully
Mr Peter Amadi
Foreign Payment Department
OCEANIC BANK PLC
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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