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From: phillip williams < phillipwilliams_ubn@yahoo.com >
Sent: Sat, January 8, 2011 8:19:14 AM
Subject: Happy newyear
CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE.
DR PHILLIP WILLIAMS
DIRECTOR, ADMINISTRATIVE DEPARMENT UNION BANK PLC
Attn:Fund Beneficary
Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions, by Foreign Contractors, over non-payment of their contract claims, my office has been appointed to look into all over due contract payments yet to be released for verification and Immediate payment.
Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for your payment by your Local Representative in conjunction with the KTT Director Central Bank of Nigeria. We do not know into which account to pay your payment into.
Please, you are hereby required to verify the following immediately
.
1.Did you broker your debt to one Mr. John Tsai of Group Ltd. Hong Kong, to claim and receive the payment on your behalf?
2.Did you sign any "Deed of Assignment" in his favour thereby making him the current beneficiary with the following account details: Account Name: Group Ltd, A/c #: USD114-102-5567-8, Bank Name:
Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111
.
You are required, as a matter of urgency, to confirm the legitimacy of the above claim and kindly give us reason why you decided to effect the above change of account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and amount for proper credit of your funds. Also required are documents authenticating your claim?
Due to the long delay, this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you shall receive your fund remittance analysis for clearance of funds into your account.
Note that we are bound to recognise Mr. John Tsai's claim, if you fail to promptly respond to this inquiry following the Deed
of Assignment he submitted authorising him to claim this payment. Also call me on my mobile line as soon as you receive this mail:
Furthermore, forward the following information
:
YOUR FULL NAME AND ADDRESS
YOUR PAYMENT DETAILS
YOUR TELEPHONE NUMBER
Yours faithfully,
DR PHILLIP WILLIAMS
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From: phillip williams < phillipwilliams_ubn@yahoo.com >
Sent: Mon, January 10, 2011 12:47:22 AM
Subject: Re: ( Happy newyear )
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WE HAVE RECEIVED YOUR MAIL WITH THE CONTENTS WELL NOTED. HAVING GONE THROUGH YOUR LETTER, WE UNDERSTAND THAT YOU NEVER AUTHORIZE ANYBODY TO CHANGE YOUR BANK ACCOUNT. PRIOR TO THIS, I CONFIRM TO YOU THAT THE PARTIES INVOLVED WAS SUCCESSFUL IN CHANGING YOUR ACCOUNT, BUT THEY WERE NOT SUCCESSFUL IN RECEIVING THE FUNDS, WHICH MEANS THAT THEY HAVE FAILED.
FURTHERANCE TO THIS, YOU ARE HEREBY ADVISED THAT YOU WILL HAVE TO MAKE CHANGES TO YOUR ORIGINAL BANK ACCOUNT BEFORE THE CROOKS GAINED ACCESS IN CHANGING YOUR ACCOUNT TO THEIR OWN,SO THAT I CAN ORDER THE CREDIT OF YOUR BANK ACCOUNT WITH YOUR CONTRACT ENTITLEMENT THROUGH OUR CORRESPONDENCE BANK IN LONDON. BELOW ARE THE REQUIREMENTS WHICH YOU WILL PROVIDE TO ENABLE US FACILATE THE CHANGING OF YOUR BANK ACCOUNT AND TRANSFER OF YOUT FUNDS.
1. YOUR FULL BANKING DETAILS & YOUR FULL ADDRESS
2. COPY OF YOUR PASSPORT FOR IDENTIFICATION
3. US$350.00 FOR THE NORMALIZATION OF YOUR ORIGINAL BANK ACCOUNT DETAILS.
THE ABOVE REQUIREMENTS IS WHAT YOU HAVE TO PROVIDE SO THAT WE CAN CORRECT THE MISTAKES. THE US$350.00 FEE SHOULD BE SENT BY WESTERN UNION MONEY TRANSFER TO THE,JUDICIAL COMMISSION ON FOREIGN PAYMENT DEPARTMENT,FEDERAL MINISTRY OF JUSTICE :
ANDREW IBE
LAGOS - NIGERIA
TEST QUESTION:COLOR
ANSWER:GREEN
AND EMAIL ME WITH THE PAYMENT DETAILS SO THAT I CAN NORMALIZE YOU ORIGINAL BANK ACCOUNT DETAILS AND ORDER THE IMMEDIATE TRANSFER OF YOUR FUNDS INTO YOUR BANK ACCOUNT.
THANKS FOR YOUR CO-OPERATION
DR PHILLIP WILLIAMS
DIRECTOR,ADMINISTRATIVE DEPARTMENT
UNION BANK PLC
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