Re: Fund Release guide/advice:
Be informed that Official
Mandatory instructions has been passed to the Authorised Paying center United
Bank For Africa (UBA) London UK Branch.
Your Payment Information File (PIF)
and your Funds'Custodian Release Order (FCRO) has been officially passed to the
Payment Co-ordinator/head of telebanking (High Chief Albert Giwa) of the UBA
payment outlet. PAYMENTS OFFICE: United Bank For Africa (UBA). Telephone:
+44.702.408.3240.
Email Address:
telebanking.dept@uba-corporatebanking.com
You
are expected VERY URGENTLY to update my Office via email immediately after you
communicate to the Paying Officer in Charge: High Chief Albert Giwa of United
Bank For Africa. Once you follow my directives in this letter, you shall confirm
the Funds in your account within next 48hours. COPY THIS LETTER AND SEND TO
PAYING BANK TODAY ENSURE YOU FILL THE BELOW GAP SPACE WITH YOUR TRUSTED
INFORMATION.
= = = = = = = = = = = = = = = = = = = = = = =
From:
... (Beneficiary)
Title: Beneficiary
Of: US$5.5Million. (Approved Amount)
Division: Category 'A'.
TO:
High Chief Albert Giwa
Payment Co-ordinator/head of telebanking:United Bank
For Africa (UBA).
Telephone Number: +44.702.408.3240.
Sir,
APPLICATION FOR CLAIMS / PAYMENT OF MY ENTITLED FUNDS
I wish to
apply for the claims of my entitled Funds in the sum of u$5,500,000.00. (Five
Million, Five Hundred Thousand United States Dollars)Only. Held In your
department. I am the Authorised Beneficiary of the said Funds and I have been
duly Directed by the holding officer from your africa branch (High Chief Albert
Giwa)to forward this Application to your exalted Office. I humbly Request the
Attention of your Good office to Check your official Records in the Bank and
confirm the Payment Approval Right in my Name through my approved payment new
FOREX Allocation File No: Fexuba-005.5.approvals.nig-gov.2011.
You
can officially confirm the Genuineness of my claims by checking the above File
Number in your International Payment Records. Sir, I expect your esteemed
Remittance operations Office to effect the transfer of the Funds to my Bank
Account Details Below:
Bank
Name:. . . . . . . . . . . . . . . . . . . .
Address of
Bank:. . . . . . . . . . . . . . . .
Account
Number:. . . . . . . . . . . . . . . .
Routing
Number:. . . . . . . . . . . . . . . .
Name on
Account:. . . . . . . . . . . . . . . .
Beneficiary Address and
Telephone:. . . . . . . . . . . . . . . . . . . .
Annual
Income. . . . . . . . . . . . . . . . . .
Occupation. . . . . . . . . . . .
Age/Sex. . . . . . . .
I
further request you to educate me regarding the official procedures that will
enable me to receive this Funds into my above Account without any delay. I
pledge to cooperate with you in earnest as I expect your prompt Attention to
this important matter.
Your truly,
...
(Beneficiary).
= = = = = = = = = = = = = = = = = = = = = = =
REF:
Title Amount $5,500,000.00
Forex
Payment Allocaton Number:
Fexuba-005.5.approvals.1827.nig-gov.2011
Contact name : High Chief Albert
Giwa
Head Of Telephone Banking Department
UBA BANK LONDON,UK.
1-4 King
St
City of London SW1Y 6QY,
United Kingdom
Tel:
+44.702.408.3240
telebanking.dept@uba-corporatebanking.com
Ensure you
get intouch with them today and keep my office posted I will always be here to
advice and guide you what to do always if there be need.
Regards,
Prof. Babalola Samuel.
Coporate Banking & Risk Management, United Bank
For Africa (UBA)
Mobile No: +234-80-7511.4887
Office No:
+234-1-790-4106