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From: UNION BANK < uniontelexdeptunion@gmail.com >
Sent: Wednesday, September 12, 2012 7:52 PM
Subject: ATTENTION:CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.
UNION BANK PLC .
RC: 243879
INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNION
P.M.B. 12040, LAGOS
Swift Address: UBBINGLAXXX TEL :+234 709 010 3475.
from the desk of : Mr. Tayo Aderinokun GM U.B.B PLC.
Our Ref: …GTB/5232……… Your Ref:………Date:12thof Sep, 2012.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT
FILE.
Following
the directives received from the World bank and International Bank of
Settlement, in conjunction with Office of the President, Federal
Republic of Nigeria, as a result of petitions and counter petitions by
foreign, contractors/beneficiaries over non-payment of their contract
claims, this office has been appointed to look into all overdue
compensation payments yet to be released for verification, vetting and
immediate Cash Payment.
Your
name is among the list of beneficiaries short-listed for immediate
payment. Be informed that there are different accounts submitted for
your payment by your local representatives in conjunction with the KTT
Director, Bank of America. We do not know into which account to effect
your payment.Please, you are hereby required to verify the following
immediately:
1.
Did you AUTHORIZE one Mr. WILLIAMS SMITH Hassan of CANADA, whose
Passport Photograph is hereby attached below to claim and receive the
payment on your behalf?
2.
Did you sign any "Deed of Assignment" in his favor? Thereby making him
the current beneficiary with the following account details: Account
Name:Mr.WILLIAMS SMITH, Account No: 513-457-9, Bank Name: ROYAL BANK OF
CANADA,(transit)
number- -05342 Branch #: 72219 IBAN#: ROBCCAT
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 affect 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 including your direct contact telephone and
fax number for immediate communication and confirmation. Also required
are payment documents authenticating your claim?
Due
to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would receive
your fund immediately. Note that we are bound to recognize Mr. WILLIAMS
SMITH's claim, if you fail to promptly response/communicate to this
inquiry following the Deed of Assignment he submitted to claim this
payment. Make sure you get back to me as soon as possible so that the
necessary action will be taking immediately without further waste of
time.
Yours faithfully,
Steven Jones
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From: UNIONBANK NIGPLC < uniontelexdeptunion@w.cn >
Sent: Thursday, September 13, 2012 1:01 AM
Subject: RE:
ATTENTION:CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.
UNION BANK PLC . RC:
243879
INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNION
P.M.B. 12040, LAGOS
Swift Address: UBBINGLAXXX TEL :+234 709 010 3475.
from the desk of : Mr. Tayo Aderinokun GM U.B.B PLC.
Our Ref: …GTB/5232……… Your Ref:………Date:12th of Sep, 2012.
INTERNATIONAL OUTGOING WIRE TRANSFER FORM
WIRE INFORMATION
Amount of wire Transfer to be Transferred:
USD($). . . . . . . . . . . . . . . . . . . . . . . . . .
GPB(). . . . . . . . . . . . . . . . . . . . . . . . . . .
EUR(). . . . . . . . . . . . . . . . . . . . . . . . . . . .
BENEFICIARY (Individual Receiving Wire Funds)
Beneficiary full Name:. . . . . . . . . . . . . . . . . . . . . .
Beneficiary Home address:. . . . . . . . . . . . . . . . . . . .
Name Of your Country:. . . . . . . . . . . . . . . . . . . . . . .
Tel:. . . . . . . . . . . . . . . . . . . . . . .AND Fax. . . . . . . . . . . . . . . . . . . . . . . .
Mobile:. . . . . . . . . . . . . . . . . . . . . . .
Email:. . . . . . . . . . . . . . . . . . . . . . .And Passport No. . . . . . . . . . . . . . . . . . . . . . . . .
BENEFICIARY BANK (BANK RECEIVING WIRE
FUNDS)
BANK NAME:. . . . . . . . . . . . . . . . . . . . . . . . .
BANK ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SWIFT CODE:. . . . . . . . . . . . . . . . . .,ROUTING NUMBER:. . . . . . . . . . . . . . . . . . . . .
IBAN NUMBER:. . . . . . . . . . . . . . . . . . . . . . .
ACCOUNT NUMBER:. . . . . . . . . . . . . . . . . . . . . . .
ACCOUNT NAME:. . . . . . . . . . . . . . . . . . . . . . .
ACCRUED
INTEREST/COMPENSATION AMOUNT TO BE
CLAIMED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SIGNATURE OF BENEFICIARY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
FOR BANK USE ONLY
Special
Identifiers/Details Of Payment
:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Authorized By:. . . . . . . . . . . . Date:. . . . . . . .
Instructed By:. . . . . . . . . . . . .Date. . . . . . . . .
Thanks and God Bless You.
Best Regards,
Mr.Steven Jones
Paymaster General
Union Bank Plc
Direct Number: +234 709 010 3475.
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From: UNIONBANK NIGPLC < uniontelexdeptunion@w.cn >
Sent: Thursday, September 13, 2012 9:10 PM
Subject: THIS MESSAGE IS FROM UNION BANK (NIG) PLC, FILL THE APPLICATION FORM AND RETURN BACK ASAP.
UNION BANK PLC . RC:
243879
INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNION
P.M.B. 12040, LAGOS
Swift Address: UBBINGLAXXX TEL :+234 709 010 3475.
from the desk of : Mr. Tayo Aderinokun GM U.B.B PLC.
Our Ref: …GTB/5232……… Your Ref:………Date:13th of Sep, 2012.
INTERNATIONAL OUTGOING WIRE TRANSFER FORM
WIRE INFORMATION
Amount of wire Transfer to be Transferred:
USD($). . . . . . . . . . . . . . . . . . . . . . . . . .
GPB(). . . . . . . . . . . . . . . . . . . . . . . . . . .
EUR(). . . . . . . . . . . . . . . . . . . . . . . . . . . .
BENEFICIARY (Individual Receiving Wire Funds)
Beneficiary full Name:. . . . . . . . . . . . . . . . . . . . . .
Beneficiary Home address:. . . . . . . . . . . . . . . . . . . .
Name Of your Country:. . . . . . . . . . . . . . . . . . . . . . .
Tel:. . . . . . . . . . . . . . . . . . . . . . .AND Fax. . . . . . . . . . . . . . . . . . . . . . . .
Mobile:. . . . . . . . . . . . . . . . . . . . . . .
Email:. . . . . . . . . . . . . . . . . . . . . . .And Passport No. . . . . . . . . . . . . . . . . . . . . . . . .
BENEFICIARY BANK (BANK RECEIVING WIRE
FUNDS)
BANK NAME:. . . . . . . . . . . . . . . . . . . . . . . . .
BANK ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SWIFT CODE:. . . . . . . . . . . . . . . . . .,ROUTING NUMBER:. . . . . . . . . . . . . . . . . . . . .
IBAN NUMBER:. . . . . . . . . . . . . . . . . . . . . . .
ACCOUNT NUMBER:. . . . . . . . . . . . . . . . . . . . . . .
ACCOUNT NAME:. . . . . . . . . . . . . . . . . . . . . . .
ACCRUED
INTEREST/COMPENSATION AMOUNT TO BE
CLAIMED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SIGNATURE OF BENEFICIARY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
FOR BANK USE ONLY
Special
Identifiers/Details Of Payment
:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Authorized By:. . . . . . . . . . . . Date:. . . . . . . .
Instructed By:. . . . . . . . . . . . .Date. . . . . . . . .
Thanks and God Bless You.
Best Regards,
Mr.Steven Jones
Paymaster General
Union Bank Plc
Direct Number: +234 709 010 3475.
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From: UNIONBANK NIGPLC < uniontelexdeptunion@w.cn >
Sent: Friday, October 5, 2012 6:21 PM
Subject: PAYMENT NORMALIZATION/RELEASE NOTIFICATION VALUED USD $15.5 MILLION DOLLARS.
UNION BANK PLC . RC: 243879
INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNION
P.M.B. 12040, LAGOS
Swift Address: UBBINGLAXXX TEL :+234 709 010 3475.
from the desk of : Mr. Tayo Aderinokun GM U.B.B PLC.
Our Ref: …GTB/5232……… Your Ref:………Date: 5th of Oct, 2012.
RE: PAYMENT NORMALIZATION/RELEASE NOTIFICATION VALUEDUSD $15.5MILLION DOLLARS.
What is the problem so far with you for not turning up to conclusion of
your payment, Are you Financial Insolvent? Let me know, whatever that is
your problems or where you are worried. I want to hear from you soon so
that I can know the help you need.
It is certain you MUST get paid your fund outstanding once you send the
processing fee requested from you and I want you to get it, so that you
will be Glad and will not forget me, be advice and be Positive think
Success with me as you reply me asap.
Call me as soon as you receive this message on my direct number :+234 805 636 1743, so that we can discuss or send my your telephone number and your mobile number .
Thanks and God Bless You.
Best Regards,
Mr.Steven Jones
Paymaster General
Union Bank Plc
Direct Number: +234 709 010 3475.
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