---------- Forwarded message ----------
From: UNION BANK PLC <info@ubngroup.org.basu.ac.ir>
Date: Mon, Dec 17, 2012 at 1:48 AM
Subject: Your bank account details required for immediate transfer !!!!
To:
Payment Purpose: Inheritance Fund Release
Payment Value: $5,500,000.00 dollars
Authorized Paying Bank: Union Bank of Nigeria
Transaction Reference Code: UBN/KTT/27890/0000/002
Payment Approval Date:03/12/2012
Dear Beneficiary,
My name is DR. JOHN EZE. I am the newly appointed Director Union Bank Of Nigeria
and the 10th Director of the Union Bank of Nigeria. I assumed duty as Director,
Union Bank of Nigeria on June 4, 2012 at the Bank's Corporate Head Office in
Abuja following the confirmation of my nomination by the Senate of the Federal
Republic of Nigeria on Wednesday, June 3, 2012.
However, acting in my capacity as the newly-appointed Director of the (UBN), I
have been mandated by the Senate National Assembly to check through the
statutory disk of every payment pending during the last quarter of the year.
Hence, your payment file has been forwarded to mydesk for final approval.
Therefore, after vetting and verification about the source and origin of your
funds, I am convinced 100% that the $5,500,000.00 dollars part payment is a
legitimate contract/inheritance claim. Hence, I have granted approval for the
release of the $5,500,000.00 dollars in your favor.
Note: That a charges of $240 dollars must be paid for this transaction to take
place in your bank, for your fund to be release in our bank here in NIGERIA this
said fee must be paid,you are paying for the released of your fund in your home
country, do not be afraid of any thing as we provide you all the document that
back-up this fund in our bank here in NIGERIA, once you comply with us your fund
will be in safe hands in our bank.
For this reason, your payment has been rightfully approved and will be paid out
directly into your bank account via "automatic swift transfer" from our
Electronic transfer unit. Already,all transfer processing has been concluded in
line with the new (UBN) Payment Policy.
However, on the note of receiving your inheritance funds, you are requested to
forward the details of your receiving bank account; You are to send us your bank
account details for immediate wire transfer of your funds. Your bank details
should include:
FULL NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:
PHONE NUMBER:
BENEFICIARY ADDRESS:
OCCUPATION:
You are to forward the required information above and other available bank
account information like your PAN number to me via the contact information
below.
Please call me immediately for more details.
Contact Information:
Director Union Bank Of Nigeria
Name:....Mr John Eze.
Telephone:.... +234-8060930290
E-mail .. johneze007_unionbnkplc@hotmai
I am expecting to receive your earliest reply and details of your receiving bank
account as well as a copy of any of your available ID proof (National ID
card,Voter's ID, Driver's license, PAN card or any recognized company/working ID
card) for identification. Your fund will be transferred to your bank account
details provided within 2 hours after we receive it.
Yours Sincerely,
DR. JOHN EZE
Director Union Bank Of Nigeria
P.S: Please note that all other authorities handling your payment has been
stopped by the FBI. Hence, the (UBN) has been appointed as the sole authority
in-charge of your fund release. Therefore, you are advised to stop further
communication with any other office or financial institution handling your
payment.
------------------------------
This message was sent using IMP, the Internet Messaging Program.
From: UNION BANK PLC <info@ubngroup.org.basu.ac.ir>
Date: Mon, Dec 17, 2012 at 1:48 AM
Subject: Your bank account details required for immediate transfer !!!!
To:
Payment Purpose: Inheritance Fund Release
Payment Value: $5,500,000.00 dollars
Authorized Paying Bank: Union Bank of Nigeria
Transaction Reference Code: UBN/KTT/27890/0000/002
Payment Approval Date:03/12/2012
Dear Beneficiary,
My name is DR. JOHN EZE. I am the newly appointed Director Union Bank Of Nigeria
and the 10th Director of the Union Bank of Nigeria. I assumed duty as Director,
Union Bank of Nigeria on June 4, 2012 at the Bank's Corporate Head Office in
Abuja following the confirmation of my nomination by the Senate of the Federal
Republic of Nigeria on Wednesday, June 3, 2012.
However, acting in my capacity as the newly-appointed Director of the (UBN), I
have been mandated by the Senate National Assembly to check through the
statutory disk of every payment pending during the last quarter of the year.
Hence, your payment file has been forwarded to mydesk for final approval.
Therefore, after vetting and verification about the source and origin of your
funds, I am convinced 100% that the $5,500,000.00 dollars part payment is a
legitimate contract/inheritance claim. Hence, I have granted approval for the
release of the $5,500,000.00 dollars in your favor.
Note: That a charges of $240 dollars must be paid for this transaction to take
place in your bank, for your fund to be release in our bank here in NIGERIA this
said fee must be paid,you are paying for the released of your fund in your home
country, do not be afraid of any thing as we provide you all the document that
back-up this fund in our bank here in NIGERIA, once you comply with us your fund
will be in safe hands in our bank.
For this reason, your payment has been rightfully approved and will be paid out
directly into your bank account via "automatic swift transfer" from our
Electronic transfer unit. Already,all transfer processing has been concluded in
line with the new (UBN) Payment Policy.
However, on the note of receiving your inheritance funds, you are requested to
forward the details of your receiving bank account; You are to send us your bank
account details for immediate wire transfer of your funds. Your bank details
should include:
FULL NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:
PHONE NUMBER:
BENEFICIARY ADDRESS:
OCCUPATION:
You are to forward the required information above and other available bank
account information like your PAN number to me via the contact information
below.
Please call me immediately for more details.
Contact Information:
Director Union Bank Of Nigeria
Name:....Mr John Eze.
Telephone:.... +234-8060930290
E-mail .. johneze007_unionbnkplc@hotmai
I am expecting to receive your earliest reply and details of your receiving bank
account as well as a copy of any of your available ID proof (National ID
card,Voter's ID, Driver's license, PAN card or any recognized company/working ID
card) for identification. Your fund will be transferred to your bank account
details provided within 2 hours after we receive it.
Yours Sincerely,
DR. JOHN EZE
Director Union Bank Of Nigeria
P.S: Please note that all other authorities handling your payment has been
stopped by the FBI. Hence, the (UBN) has been appointed as the sole authority
in-charge of your fund release. Therefore, you are advised to stop further
communication with any other office or financial institution handling your
payment.
------------------------------
This message was sent using IMP, the Internet Messaging Program.
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