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Betreff: TRUTH OF THE MATTER ABOUT YOUR DELAYED PAYMENT
Datum: Fri, 15 Aug 2014 15:50:24 +0200
Von: "UNION BANK.PLC" <unionbank28@gmail.com>
An: undisclosed-recipients:;
DEAR HONORABLE BENEFICIARY,
HOW ARE YOU DOING TODAY?
I HOPE, THIS MESSAGE WILL FIND YOU IN GOOD FAITH.
I AM BARRISTER JUDE LUKE,I WAS THE HEAD OF LEGAL DEPT. FEDERAL
MINISTRY OF FINANCE FEDERAL REPUBLIC OF NIGERIA., BEFORE BEING
RECENTLY DEPLOYED TEMPORARILY TO HEAD AUDIT DEPT OF UNION BANK NIG
PLC
BE INFORMED THAT THE REASON WHY YOU HAVE NOT BEEN PAID YOUR SELF
ACCLAIMED CONTRACT PAYMENT/INHERITANCE FUND WITH THE NIGERIAN
GOVERNMENT ALL THESE YEARS WAS THAT,FRAUDULENT OFFICIALS WHO HAPPENED
TO BE YOUR LOCAL PARTNERS HERE MADE DEAL WITH YOU BY OVER INVOICING
THE SUM TO BE PAID YOU.WHEN I DISCOVERED THEIR TRICKS I STOPPED EVERY
MOVE THEY MADE TRYING TO TRANSFER THIS FUND THROUGH MY OFFICE, THEY
NOW OPENED UP TO ME AND ASKED ME TO COOPERATE AND TELL THEM MY OWN
SHARE OF THE LOOT, WE AGREED ON GIVING ME I MILLION DOLLARS IF I MUST
APPEND MY SIGNATURE.
LITTLE DID I KNOW THAT THEY STILL HAD EVIL INTENTION TOWARDS ME, AS
SOON AS I GOT 65% OF THE WHOLE TRANSFER DOCUMENTS READY IN YOUR
NAME , THEY WENT BEHIND ME THROUGH THE INTERNATIONAL REMITTANCE DEPT
OF CENTRAL BANK TO TRANSFER THIS FUND, WITHOUT KNOWING THAT I STILL
HAVE STRONG CONNECTION IN THAT CBN INTL REMITTANCE DEPT.
SO WHEN I GOT THE TIP OFF, I WAS VERY ANGRY, AND DECIDED TO FRUSTRATE
THEM AND SIT ON YOUR FUND FILE, THEY DECEIVED YOU BY SENDING FAKE
DOCUMENTS TO YOU,TO MAKE YOU FEEL THAT THE TRANSACTION IS GENUINE.THIS
IS THE HAND WORK OF BAD EGGS HERE BUT ITS UNFORTUNATE THAT THEIR DAYS
ARE GONE AS GOVERNMENT HAS UNCOVERED EVERY DEAL IN THE TRANSACTION.
BE INFORMED THAT YOU ARE AMONG THOSE THE FEDERAL EXECUTIVE COUNCIL
/PRESIDENCY DIRECTED US TO PAY $4.5M AS INITIAL PAYMENT(FOUR MILLION
FIVE HUNDRED THOUSAND DOLLARS) .THIS WAS AS A RESULT OF THE MEETING
HELD WHICH AFTER SEEING THE MUCH FEES YOU HAVE SPENT IN THE
TRANSACTION.
NOW I HAVE COME OUT OPENLY TO YOU WITH MY HEART SO THAT WE CAN WORK
TOGETHER IN MAKING SURE YOU RECEIVE THIS FUND, YOU MUST COMPLY TO MY
RULES WHICH I WILL MENTION IN MY SECOND MAIL WHEN YOU REPLY.
ALSO I WARN YOU THAT FROM NOW ON, YOU SHOULD DESIST FROM ANY
FORM(S)OF TRANSACTION WITH ANY BODY OVER THE PAYMENT OF THIS CONTRACT
FUND/INHERITANCE FUND AS IT WILL BE A WASTED EFFORT ON YOUR SIDE.THE
TRUTH OVER YOUR FUNDS PAYMENT HAS BEEN UNCOVERED.HOLD ON TO THIS
OFFICE AND GET PAID.
IN ESSENCE,YOUR CASE WAS MENTIONED IN OUR JUST CONCLUDED SECOND
QUARTER DEBT SETTLEMENT GENERAL MEETING. A PART PAYMENT OF $4.5M (FOUR
MILLION FIVE HUNDRED THOUSAND DOLLARS) WAS APPROVED ON YOUR NAME AS
FIRST INITIAL PAYMENT. THIS PAYMENT HAVE BEEN PROGRAMMED INTO AN
AUTOMATED TELLER MACHINE (ATM CARD) POWERED BY VISA AND WILL BE MAILED
TO YOUR ADDRESS BY COURIER SERVICES AFTER WE HAVE GOTTEN THE LEGAL
LITTLE TRANSFER APPROVAL DOCUMENTS IN YOUR NAME YOU ARE IMMEDIATELY
REQUIRED TO RE-CONFIRM AND FORWARD TO MY DESK THE FOLLOWING
INFORMATION'S:
1. YOUR REQUIRED NAME TO BE PRINTED ON YOUR ATM CARD:
2. YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX):
3. YOUR PERSONAL AND REACHABLE PHONE NUMBER:
SINCERELY YOURS.
BARR JUDE LUKE
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