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On Thursday, July 9, 2015 7:46 AM, United Bank For Africa < fchironi@speedy.com.ar > wrote:
DEAR CUSTOMER
Good day, the management of United Bank for Africa are calling for your immediate response regarding your transaction with this Bank. The Central Bank of Nigeria,governor and President Muhammadu Buhari in conjunction with government of Nigeria have ruled and ordered that every foreign transaction must end between May to June 2015.We are in July now and if some thing urgent are not done you loose your fund to the authorities.Now these questions are coming to you from our Bank:
1.) Do you still need your funds?
2.) What is holding your fund in this country?
3.) Have you paid the $90 needed for your fund clearance?
Your answers to these questions will determine our next action. We have sent you several emails regarding your transaction, as it is now you are required to reply back once you receive this email or we will assume you are no longer interested and have to divert your fund into the Federal Government Treasury account.
Note: The government has ordered as well that such beneficiary shall be investigated because it is unbelievable that true of this amount of will abandon it.We will send Interpol to your residence address which you provided to us in order to find out what is your silent all about and also to find out if you are money Launderer or true beneficiary of the funds as we think. Your attitude over this transaction made us to think if you are part of the people trying to some else fund from the bank, in this case we are going to send Interpol after you if we did not hear from you in next 24 hours.
MR. MORGAN DANIEL
UNITED BANK FOR AFRICA - NIGERIA (UBA)
LAGOS RB, APAPA BRANCH.
EMAIL: ubainterntionalbnkplc@vf.vc
Fax(+229)20401491
PHONE(+234)8022905302
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