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De: uba groups < ubagrous33@hotmail.com > en nombre de uba groups < legaldept@ubabgroup.com.ng >
Enviado: jueves, 06 de octubre de 2016 06:18 a.m.
Asunto: Legal Documentation of Your Fund
Attn:
Following the directives from Mr.Philip Oduoza, of United Bank For Africa Plc for the legal documentation of your fund valued Five Million, Five Hundred Thousand United States Dollars, I have succeeded in securing the first two documents needed for the processing
and releasing of the fund to you, namely the Legal Clearance and Clean Bill of Report Certificate from the Federal Ministry of Justice and Certificate of Accreditation from the Due Process office of the Federal Ministry of Finance.
You will be required to re-confirm your banking details that will be used to process the payment approval documents,the Foreign Remittance Dept will forward them to you once the fund is approved for transfer.
I will keep you posted.
Sincerely
Barr A.K Williams
Head,Legal Dept
United Bank for Africa
234 811 688 7308
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De: uba groups < ubagrous33@hotmail.com > en nombre de uba groups < legaldept@ubabgroup.com.ng >
Enviado: jueves, 13 de octubre de 2016 11:25 a.m.
Asunto: Final Notification
Attn:
I write to know you have abandoned the process of procuring the release of your fund valued at Five Million, Five Hundred Thousand Dollars after sending the two pages vital documents from the Federal Ministry of Finance and Ministry of Justice respectively.
In our last notification mail to you, (on the 6th of October, 2016) you were requested to furnish us with your current banking details that will be used to re-profile the fund for onward transfer to your nominated bank account.
Alternatively, you can receive your fund through Global ATM Card to be delivered to your door step, let us know the method you will want to receive your fund as the Foreign Remittance of this bank will have no other option than to cancel this fund should you
fail to respond to our notification with 7 banking days from today.
Treat as very urgent.
Barrister AK Williams
For: Legal Dept.
United Bank for Africa.
Direct Tel: 234 8116887308
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