From: UBA GROUP AFRICA < email@example.com >
Sent: Friday, March 8, 2013 12:19 PM
With the directives and instructions given by the Regulatory agency
Federal Financial Services Authority to all the paying banks on federal
government of Nigeria project, investors and contract owned fund and in
accordance with the United State of America Anti-fraud unit , We happy to
inform you that your pending transactions are to be completed with our
overseas correspondence bank in Canada(Toronto Dominion Trust Bank).
Therefore contact Executive Vice President and Head of Regulatory
Relationships and Government Affairs for further compliance on processing
of your payment .
Person to Contact:Ned Pollock
Position:Executive Vice President and Head of Regulatory Relationships and
Government Affairs(TD Bank Group)
79 Wellington St W,
Toronto, ON M5J 2Z9,
Tel:+1 647 361 6560
Do contact our overseas correspondence bank in Canada and comply with the
all the obligations and have the conclusions of your pending payment.
Thanks for your understanding
Development Partners International
United Bank for Africa