ATTENTION: BENEFICIARY. DELAYED PENDING FUNDS TRANSFER. ROY WILSON MANAGER OF UNION BANK NIGERIA.
(BANKING UPDATE) DELAYED PENDING FUNDS TRANSFER of $10.5 Million USD IN YOUR FAVOR (REPLY AS YOUR
De Union Bank Plc
Responder para roywilson@ unionbanknigeria.onmicrosoft.com
Data 2015-01-24 21:51
ATTENTION: BENEFICIARY
THE BANK WANT TO NOTIFY YOU THAT YOUR INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
THIS IS THE INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS
WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
NAME: MRS. JESSICA BRIAN.
BANK NAME: BANK OF AMERICA.
BANK ADDRESS: New York, NY NEW YORK.
ACCOUNT NUMBER: 6703809424.
YOU ARE ADVICE TO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
THIS FUND IS AS A RESULT OF INHERITANCE FUND ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS,
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE
4. AGE:
5. SEX:
6. YOUR OCCUPATION:
7. COPY OF AN ID
HOWEVER,I WANT TO KNOW FROM YOU HOW WILL YOU LIKE TO RECEIVE YOUR FUNDS BY CHEQUE OR BY ATM MASTER CARD
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURE.
OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2015.
WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JESSICA ,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSE YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT. CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US PROCEED WHILE WISHING YOU HAPPY NEW YEAR 2015
REPLY BACK
Best Regard
MR. ROY WILSON
MANAGER OF UNION BANK NIGERIA
