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From: United Trust Bank <customerserviceutb@w.cn>
Date: Friday, November 4, 2011 1:42:33 PM GMT+0000
Subject: FINAL TRANSFER UPDATE
Customer Care
Services
United Trust Bank London,
United
Kingdom.
DEAR BENEFICIARY,
THIS IS TO OFFICIALLY
INFORM YOU THAT UNITED TRUST BANK AFTER A DUE MEETING WITH THE OFFICE OF THE
WORLD BANK TODAY 4TH DAY OF NOVEMBER 2011 REGARDS THE RELEASE OF YOUR FUND $6
800 000.00 U.S.D SIX MILLION EIGHT HUNDRED THOUSAND DOLLARS PRESENTLY IN OUR
BANK.
THE MEETING WHICH WAS JUST CONCLUDED STIPULATED THAT YOU MUST PAY
$200 FOR THE COST OF TRANSFER AND TAX CLEARANCE TO ENABLE THE SUCCESSFUL
TRANSFER OF YOUR FUND FROM THIS BANK TO YOUR PRIVATE BANK ACCOUNT WITH
CONFIRMATION OF THE $6 800 000.00 USD ON YOUR BANK ACCOUNT WITHIN 48 BANKING
HOURS
YOU ARE HEREBY BY ADVICE TO PROCEED TO WESTERN UNION TO MAKE THE
PAYMENT OF 200 DOLLARS TO OUR STAFF IN CHARGES OF COLLECTION WHO IS PRESENTLY
WITH OUR NEW COOPERATIVE OFFICE.BEAR IN MIND THAT THIS BANK WILL TRANSFER YOUR
FULL FUND AMOUNT ON THE CONFIRMATION OF THE PAYMENT WITHIN 24 BANKING
HOURS.
NOTE THAT ALL PAYMENT SHOULD BE DIRECTED TO OUR HEAD OFFICE VIA
BELOW INFORMATION.
RECEIVERS NAME: EGBEDI MAXWELL
ADDRESS: NO 18 IVIE
STREET ABRAKA
CITY: ABRAKA
COUNTRY: NIGERIA
TEXT QUESTION:
COLOR
ANSWER: WHITE
YOU ARE EXPECTED TO SEND US THE FULL PAYMENT
DETAILS
SENDERS NAME,
M.T.C.N, SENDER ADDRESS,
BRYAN
DANIELS
TRANSFER DIRECTOR
CALL:+44 792 446 0515
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