|
From: polu ebeh < poluebeh_ubn@yahoo.com >
To:
Sent: Thursday, June 7, 2012 5:42 AM
Subject: POLU EBEH
ATTN: BeneficiaryRE: PAYMENT OF YOUR ACCRUED INTEREST SUM OF US$.4MI am the EXECUTIVE DIRECTOR and Head of Operations Unit ofUnion bank of Nigeria Plc., Lagos-Nigeria Sometime ago, in our bank your overdue fundwas brought to our bank from Nigerian Apex Bank, (CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the Federal Government treasury. For the period of time this money was in our bank, it generated an interest of US$.4m($400,000) which we are about to pay to you via International Certified Bank Draft or ATM CARD paymentFor your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check
our files and our financial update, the earlier you comply with the demands of the
delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.What we need from you now is any form of your identification for example; your international passport or your driver's license, then your telephone and fax number for easy communication with your mailing address where this Draft or ATM CARD will be delivered to you and also apayment of $150.00. for the DHL or Fedex courier fee
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for deliveryExpecting your immediate response.Yours Sincerely,Dr. Polu EbehExecutive DirectorUnion Bank of Nigeria Plc |
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |