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> From: Mr. Mark Abu. <markabu@w.cn>
> Subject: UNION BANK OF NIGERIA PLC
> Date: Friday, 7 October, 2011, 10:46 PM
> UNION BANK OF NIGERIA PLC
> Debt Clearing House
>
> THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS
> BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)
> -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR BANK BY THE
> SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER.
>
> MEANWHILE, A WOMAN M/S SHEILA .A. WORLEY CAME TO MY OFFICE
> FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE
> REPRESENTATIVE. HERE ARE HER INFORMATION'S:
>
> NAME SHEILA .A. WORLEY
> BANK NAME: CITY BANK
> BANK ADDRESS: CALIFORNIA, USA.
> ACCOUNT NUMBER: 6503809428.
>
> PLEASE, DO RECONFIRM TO OUR BANK, AS A MATTER OF URGENCY IF
> THIS WOMAN IS FROM YOU SO THAT WE WILL NOT BE HELD
> RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS
> WOMAN IS NOT YOUR REPRESENTATIVE, YOU� ARE REQUESTED TO
> FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES
> SO THAT YOUR FUND VALID 10 MILLION DOLLARS WILL BE REMITTED
> INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF
> CONTRACT INHERITANCE PAYMENT ON YOUR BEHALF.
>
> 1. YOUR NAME:
> 2. YOUR FULL ADDRESS:
> 3. YOUR TELEPHONE:
> 4. FAX:
> 5. AGE:
> 6. SEX:
> 7. YOUR OCCUPATION:
> 8. YOUR VALID ACCOUNT DETAILS:
> 9. A COPY OF YOUR IDENTITY:
>
> AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL
> NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR
> ACCOUNT. THE UNION� BANK MANAGER, BOARD OF DIRECTORS
> AND THE SENATE COMMITTEE FOR
> FOREIGN OVERDUE CONTRACT 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 CONTRACT FUNDS THIS SECOND
> QUARTER PAYMENT OF THE YEAR.
>
> HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO
> THE SAID MRS. WORLEY, IF WE DO NOT HEAR FROM YOU WITHIN THE
> NEXT SEVEN WORKING DAYS FROM TODAY.
>
> WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING
> OF THIS FUND MUST HAVE CAUSED YOU.
>
> Yours sincerely,
>
> MR MARK ABU
> Manager/ Paymaster
> Email: markabu@w.cn
>
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