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From: GILLIARD SMITH <gilliardsmith@myway.com>
Date: Tue, 28 May 2013 09:00:12 -0400
Subject: Should we pay your fund to him (RAY MITCHELL) as he claimed?
To: gilliardsmith@myway.com
United Bank For Africa
Boulevard de France - 08 BP 0879
Cotonou - Benin Republic of Benin
Ref: UBA: BCB/047BJBJ/12
Attn: Beneficiary,
Re: Instructions to Credit your bank account with US$1,200,000.00
We wish to congratulate and inform you that after thorough review of
all unclaimed Contract,Inheritance and Lottery funds in conjunction
with the Word Bank and the United Nations Auditors report, your
payment file has finally been forwarded to our bank for review and
immediate payment of your long delayed funds starting with a first
transfer of US$1,200,000.00 to your designated bank account in your
country within the next 3 working days.
However, we are surprised to receive another application this morning
from your representative,RAY MITCHELL stating that you gave him a
Power of Attorney to be the beneficiary of your funds.RAY MITCHELL
made us to believe that you are dead and that he is your Next of Kin,
hence we got your email address and decided to send a message through
this address hoping to find out if you are dead or alive and if at any
time you gave man a Power of Attorney to represent you and transfer
your funds to the account below:
CITIZENS NATIONAL BANK
PAINTSVILLE, KY 41240,USA
ROUTING NO.: 042108216
ACCOUNT NO.: 30125318
ACCOUNT NAME: RAY MITCHELL
Kindly inform us today by email, if you permitted and gave this
transfer authorization to RAYMITCHELL to enable us update our records
for remittance to avoid wrong transfer of this US$1,200,000.00 to your
designated bank account.
For further details on this remittance notice and to protect the
confidentiality of your information, kindly send your FULL NAME,
PRIVATE TELEPHONE NUMBERs,A COPY OF YOUR INTL PASSPORT,BANKING DETAILS
INFORMATION directly to my private
e-mail:(gilliardsmith@jmail.co.za)my Direct Telephone:+229 68596130
Yours sincerely,
Mr Gilliard Smith
Head, Int'l Remittance Dept.
United Bank For Africa
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