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From: Union Bank of Switzerland AG < infousbz@kimo.com >
To:
Sent: Friday, December 9, 2011 10:09 AM
Subject: Transaction Notification From Union Bank of Switzerland AG
Union Bank of Switzerland AG
Bahnhofstr 45
8098 Zuerich
Switzerland
Re: Swift Transfer Of $16.5 Million United States Dollars Only
We write to inform you that we have been finding it difficult to reach you on
phone for reconfirmation of your bank details as we have been mandated by the Central Bank of Nigeria to remit directly your entire sum into your Bank account. But we have been finding it difficult to have direct telephone and fax contact with you and your account manager. Hence we decided to try this avenue of email that perhaps we might reach you.
I hereby advise you confirm your bank details as follow:
Bank account number:
Bank Address:
SWIFT code:
Bank’s Routine Number
Further more, it is pertinent you make payment of $129 for CTR to prompt immediate transfer once you confirm to this bank the above listed banking deals are accurate.
Do have the required fee send with the following information by western union money transfer:
Receiver's Name: Paul Iyoha Kingsley
Address: Lagos, Nigeria.
Amount: $129.00
Regards,
Naresh Golin
Union Bank of Switzerland AG
Bahnhofstr 45
8098
Zuerich
Switzerland
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