From: REV DR . MATHEW OKOH < vipravartak@gmail.com >
Sent: Wed, Oct 30, 2013 10:53 pm
Subject: FROM THE OFFICE OF: REV DR . MATHEW OKOH- FROM U.B.A BANK NIG PLC
FROM THE OFFICE OF: REV DR . MATHEW OKOH
Director Foreign Remittance Unit
UNITED BANK FOR AFRICA PLC (U.B.A)
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5 MILLION)
It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most trusted financial institution United Bank for Africa Plc (U.B.A).
I am REV DR . MATHEW OKOH, the Director Foreign Remittance Unit U.B.A. The Nigerian Government, in conjunction with the British Government, United States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered our bank after much consultation and consideration, to handle all foreign fund payments and release them to their appropriate beneficiaries account with the help of a representative from Federal Reserve Bank.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debts and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. With this exclusive Vide Transaction No:WHA/NIG/2013 and Transfer Allocation No:ICBPLC/X44/701LN/UBA/0X4, Password: 339001, Pin Code: 78789, Certificate of Merit No: 113, Release Code No: 0809; Immediate UBAPLC Telex Confirmation No: -110568: Secret Code: XXTN012. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
Be informed that we have verified your payment file as directed to us, and your File is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2013. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Ten Million five Hundred Thousand United States Dollars (US$10,5M) only and to facilitate the process of this transaction, please kindly re-confirm the following information below:
1) Your full Name:
2) Your Full Address:
2) Phones, Fax and Mobile No:
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) Your banking details where you want U.B.A BANK to transfer your approved fund.
Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any Financial institution to avoid complication which may lead to suspend your fund transfer. You are required to provide the above information for the transfer to take place through Bank to Bank Remittance directly from our BANK. Your prompt response to the above directive is highly imperative and indicate if you want your fund to program into a ATM VISA CARD in case you do not want Bank to Bank Wire Transfer {KTT}.
Yours Faithfully,
REV DR . MATHEW OKOH.,
DIRECTOR, REMITTANCE UNIT
U.B.A BANK NIG PLC
