||> From: REV PAUL WILLIAMS <firstname.lastname@example.org>
> Subject: (Code :Fgn/Ubn3124-File111-Ubn
> Date: Saturday, April 16, 2016, 11:19 AM
> Please Confirm This Information As
> Urgent As Possible. Did You Send Mr.Elvin Jones , From
> Usa To Come
> And Claim Your Contract Funds Valued At Usd$ 40 Million ?.
> Your Funds
> Which Has Been Long Approved In Your Name By The Federal
> Of Nigeria, And Was Deposit Here In Union Bank Nigeria Plc.
> I Am Confused .Who Is Mr. Elvin Jones, Your Brother. He Just
> Me Your Power Of Attorney Stating That Your Total Fund Of
> $40.000.000.00 Shall Be Wired To His Bank Account As
> Your Next Of Kin
> The below Bank accounts are submitted by your
> associate(s)with some Legal and change of account document
> to divert
> your fund into their personal bank account:
> Canada Account:
> Bank Name:CIBC BANK
> Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA
> BRANCH, CANADA
> TRANSIT # : 07932/010
> SWIFT CODE:CIBCCATT
> BENEFICIARY :Mr.Elvin Jones
> United States of America Account:
> Bank Name: Bank of America
> Bank Address: 5938 FM Road 2920 Spring, Texas 77379
> United States of America
> Swift Code: BOFAUS3N
> Routing Code: 111000025
> BENEFICIARY: Mr. Elvin Jones
> But we decided not to make any transfer into the bank
> accounts without
> proper verification and authorization from you as the
> you authorized the release of your fund into the above
> account? We
> therefore request that you stop any communication with any
> office in
> Africa and abroad,respond to this email immediately to
> enable us
> proceed with the release of your fund accordingly.Reconfirm
> following information:
> Please, Call Me Or Email ...Urgent Before It
> Anyway I Want You To Know That The Reason Why All This Is
> Happening Is
> Because Of Your Delay In Sending The Fee. So I Will Advise
> You To Try Your Best And See That You Send The Fee
> Any Delay
> Re-Confirm The Following Informationâ€™s Immediately
> For Payment Approval:
> 1) Your Full Name.
> 2) Phone, Fax And Mobile #.
> 3) Company Name, Position And Address.
> 4) Profession, Age And Marital Status.
> 5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id
> Please Quote This Payment Codes (Code
> :Fgn/Ubn3124-File111-Ubn) In All
> Conversation Or Else You Will Not Be Recognized As A
> Beneficiary/Contractor With This Government And Note
> Any Further
> Message Without My Identification Or Passport
> Photograph Should Be
> Disregarded To Avoid Any Fraudulent Hijack Of Information.
> Rev Paul Williams
> Director Of Foreign Payment Department
> Union Bank Nigeria Plc.
> Direct Mobile Tel +234-7084751337
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