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From: unionbank55plc < unionbank55plc@gmail.com >
To:
Cc:
Sent: Sunday, August 5, 2012 6:59 AM
Subject: FROM UNION BANK PAYMENT PROPOSAL INHERITANCE PAYMENT
FROM UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: 234-805800-5056
Attn: Sir
I have some pretty goodnews for you. The goodnews is that, I am the
newly appointed PAYMASTER, Union Bank of Nigeria Plc. I assumed duty
as a paymaster General, Union Bank of Nigeria today Aug 4, 2012 at the
Bank's Corporate Head Office in Abuja following the confirmation of my
nomination by the newly inaugurated President, Dr. Good-luck Jonathan.
However, following my appointment
and three hours meeting held today
regarding the unpaid contract/ Inherantance fund, the out come of the
meetting was you're no longer required to pay for the COST OF
TRANSFER, DRUG CERTIFICATE, and ANTI-TERRORIST CERTIFICATE.
Hence,is our obligation as a Government agency to issue those
documents to you at no cost. However, i assure you that all the
clearance documents/certificates certifying that the source and origin
of the $5.5 million dollars Part Payment programmed for transfer today
Aug 4 2012 is clean and clear from any financial misconduct.
However, the "clean credit report" is ready for immediate transmission
via telex to your bank as the "Remittance PINCODE number" for your
transaction has been issued out and the code number is
0010-1036-7777-0000". Hence, a transmission fee" is being charged by
the authourities to send the "clean credit report" to your bank.
Please take note that the
purpose of sending the "clean credit report"
to your bank was to prevent identity theft, improve the resolution of
consumer disputes, improve the accuracy of consumer records and
finally to make improvements in the use of, and consumer access to,
credit information. All these attributes are the underlying purpose
for the FACT Act.
Hence, the transfer of your fund will be affected into your designated
bank account within 24 hours.This is an emphatic guarantee.Hence, this
requirement is most urgent and compulsory. For this reason,
urgentlyarrange to secure and send as quickly as possible to enable
us expedite all necessary actions on the transmission of the MT 103
(Customer Transfer) to your bank. If you need any further
clarification on this matter, please feel free to contact me at
+234-805-800-5056.
Note: if you don't have our transmission fee don't ever you repy
because if you do, i will
not listen to you or reply back because i
don't have time for long story please and also i want you to know that
commnucation is very important i addvice you to call me on telephone
if you urgently want your fund to be pay to you .
Awaiting your Urgent reply.
Thanks
David Martins
NEW UBN PAYMASTER
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From: union bank < unionbank55plc@gmail.com >
To:
Cc:
Sent: Wednesday, August 8, 2012 4:15 PM
Subject: FROM UNION BANK PAYMENT PROPOSAL INHERITANCE PAYMENT
FROM UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: 234-805800-5056
Attn: Sir
I have some pretty goodnews for you. The goodnews is that, I am the
newly appointed PAYMASTER, Union Bank of Nigeria Plc. I assumed duty
as a paymaster General, Union Bank of Nigeria today Aug 7, 2012 at the
Bank's Corporate Head Office in Abuja following the confirmation of my
nomination by the newly inaugurated President, Dr. Good-luck Jonathan.
However, following my appointment and three
hours meeting held today
regarding the unpaid contract/ Inherantance fund, the out come of the
meetting was you're no longer required to pay for the COST OF
TRANSFER, DRUG CERTIFICATE, and ANTI-TERRORIST CERTIFICATE.
Hence,is our obligation as a Government agency to issue those
documents to you at no cost. However, i assure you that all
theclearance documents/certificates cer tifying that the source and
origin of the $5.5 million dollars Part Payment programmed for
transfer today Aug 7 2012 is clean and clear from any financial
misconduct.
However, the "clean credit report" is ready for immediate transmission
via telex to your bank as the "Remittance PINCODE number" for your
transaction has been issued out and the code number is
0010-1036-7777-0000". Hence, a transmission fee" is being charged by
the authourities to send the "clean credit report" to your bank.
Please take note that the purpose
of sending the "clean credit report"
to your bank was to prevent identity theft, improve the resolution of
consumer disputes, improve the accuracy of consumer records and
finally to make improvements in the use of, and consumer access to,
credit information. All these attributes are the underlying purpose
for the FACT Act.
Hence, the transfer of your fund will be affected into your designated
bank account within 24 hours.This is an emphatic guarantee.Hence, this
requirement is most urgent and compulsory. For this reason,
urgentlyarrange to secure and send as quickly as possible to enable
us expedite all necessary actions on the transmission of the MT 103
(Customer Transfer) to your bank. If you need any further
clarification on this matter, please feel free to contact me at
+234-805-800-5056.
Note: if you don't have our transmission fee don't ever you repy
because if you do, i will not
listen to you or reply back because i
don't have time for long story please and also i want you to know that
commnucation is very important i addvice you to call me on telephone
if you urgently want your fund to be pay to you .
Awaiting your Urgent reply.
Thanks
David Martins
NEW UBN PAYMASTER
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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.... |
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