FOR THE ATTENTION OF:
SIR,
NOTICE FOR PAYMENT OF USD3,750,000.00 ACCUMULATED INTEREST ON YOUR CONTRACT FUND
THIS IS TO NOTIFY YOU THAT OUR BANK HAS BEEN MANDATED BY OUR CUSTOMER - NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC)
TO EFFECT THE PAYMENT OF THREE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS( USD3,750,000.00 ) ONLY TO YOU,
BEING THE ACCUMULATED INTEREST ON YOUR CONTRACT FUND OVER A PERIOD OF FIFTEEN YEARS.
THIS PROPOSED PAYMENT OF USD3.75 MILLION ACCUMULATED INTEREST ON YOUR CONTRACT FUND HAS BEEN AUTHORIZED BY THE
FEDERAL MINISTRY OF FINANCE(FMF) IN NIGERIA AND THE PRESIDENCY THROUGH A "FOREIGN EXCHANGE ALLOCATION APPROVAL" IN YOUR FAVOUR.
THIS USD3.75 MILLION WILL BE PAID TO YOU BY "ATM MASTER CARD", IN WHICH THE USD3.75 MILLION ACCUMULATED INTEREST OF YOUR CONTRACT FUND WILL BE LOADED IN THE ATM CARD, THEN ACTIVATED TO DISPENSE CASH AT ANY ATM POINT WITHIN YOUR COUNTRY AND SENT TO YOU BY AN
"INSURED COURIER SERVICE"..
YOU WILL NOT PAY ANY CHARGE TO OUR BANK FOR THIS ACCUMULATED INTEREST PAYMENT, HOWEVER YOU WILL PAY "COURIER CHARGE" FOR THE DELIVERY OF THE ATM CARD TO YOUR DOOR STEP IN YOUR PHYSICAL ADDRESS.
IN ORDER TO PROCESS THIS PAYMENT, YOU SHOULD RE-CONFIRM THE FOLLOWING DATA BELOW:
1. YOUR FULL NAMES INCLUDING YOUR SURNAME.
2. YOUR PHYSICAL ADDRESS, NOT POST OFFICE BOX.
3. YOUR COMPANY'S NAME AND YOUR POSITION.
4. YOUR DIRECT TELEPHONE/MOBILE NUMBERS.
5. SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR DRIVER'S LICENCE.
6. ONE RECENT PASSPORT PHOTOGRAPH.
AS SOON AS WE RECEIVE THE ABOVE DATA, WE WILL PROCESS YOUR PAYMENT AS MANDATED BY THE NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC) AND AUTHORIZED BY THE FEDERAL MINISTRY OF FINANCE(FMF).
WE AWAIT YOUR REPLY MAIL.
THANKS FOR YOUR CO-OPERATION.
YOURS FAITHFULLY,
MR OLIVER ALAWUBA.
EXECUTIVE DIRECTOR / CEO AFRICA REGION.
UNITED BANK FOR AFRICA PLC.
Header:
Return-Path: <oliveralawuba.uba.africaregion@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Oliver Alawuba <oliveralawuba.uba.africaregion@gmail.com>
Date: Wed, 30 Nov 2022 23:51:42 -0800
Message-ID: <CACTw+ZJ5ZfwbwCaiXsTy27hvf9-FvEZxFybVV2AK9wNgE+w5zw@mail.gmail.com>
Subject:
