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Thu, 9 Apr 2015 00:58:02 +0300
Reply-To: <bankunionbankplc@gmail.com>
From: "DR. MICHAEL COLLINS"<nigeriaplcbank@gmail.com>
Subject: FINAL NOTICE OF YOUR PAYMENT OF UD$13.5MILLION
UNION BANK OF NIGERIA PLC
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +234813808867
OUR REF: UBNR/IRD/UBX/021/015
E-MAIL:
COLLINS-MICHAEL@OUTLOOK.COMATTENTION: DEAR BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE INTERNATIONAL BANK OF SETTLEMENT IN INDONESIA BY THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT. MEANWHILE, A WOMAN MRS. DONNA J. BROWN FROM HOLTON KANSAS CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH HERE INFORMATION BELLOW:
NAME MRS. DONNA J. BROWN
BANK NAME: CITI BANK
BANK ADDRESS: HOLTON , KANSAS , USA
ACCOUNT NUMBER: 6503809428
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS TRULY FROM YOU OR NOT, BECAUSE THE UNION BANK OF NIGERIA PLC WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVICE TO FILL THE FORM BELLOW AND SEND TO US FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED US$13.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:.......................
3. YOUR TELEPHONE............FAX.....................................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION.........................
8. A COPY OF YOUR IDENTITY:......................
9. MARITAL STATUS:......................
10. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:……………..
AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR AND BOARD OF DIRECTORS SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK THROUGH MY OFFICE AS DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER OF ALL FOREIGN INHERITANCE /CONTRACT FUNDS, FOR FIRST QUARTER PAYMENT OF THE YEAR 2015. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. DONNA J. BROWN, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE/DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU AND PLEASE MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY FOR IMMEDIATE PROCESSING OF YOUR WAITING PAYMENT
PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS E-MAIL AND CALL MY DIRECT LINE: +234-813-808-867 FOR CONFIRMATION AFTER YOU RE-CONFIRMS YOUR FULL DETAILS VIA EMAIL
BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT UNION BANK OF NIGERIA PLC
E-MAIL ME AT:
COLLINS-MICHAEL@OUTLOOK.COM