On Friday, February 22, 2019 1:37 AM, Re - Change of Funds Ownership < email@example.com > wrote:
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
SWIFT: UBN CH UH 80A
Attn:Ordering Fund Recipient.Code:(NG/.CCUF -HFCR-/RLPHJ)
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION
This is to inform you that you have been recommended by THE UNITED
NATIONS to receive the sum of US$7.5M, a scam victim compensation from
this bank which is based on the understanding and current legislative
payment agreement between our ordering customer,the Federal Government
of Nigeria/United Nations who approved this payment for you.
Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2000 31st
December, is subjected to pay all outstanding debts and Deposits
denominated in all currencies and treated alike.
To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;
we therefore demand that you send your proper identity to confirm your
person as the beneficiary. We shall also require you to confirm your
acceptance to receive this fund.
Please indicate correct telephone number, address and real receiving
Bank details. Any information that is not correct may likely prohibit
us from making transfer. Your information will be treated with utmost
security and shall be used for services related reasons.
Please, reconfirm your bank account as we are not certain with this
bank account below submitted on your behalf here, Be informed that
there are several accounts submitted for your payment by your local
representatives Engr. Williams Okon to the International Transfer
Director,Union Bank Plc We do not know into which account to effect
Please, you are hereby required to clarify the followings immediately: -
1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?
2.Did you sign any "Deed of Assignment" in his favor, thereby making
him the current beneficiary with the following account details?
Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
3. You are required as a matter of urgency to confirm the legitimacy
of the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us immediately by stating your authentic Account
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account.We are bound to recognize Mr. Smart Kevin's claim, if you fail
to promptly response to this inquiry following the Deed of Assignment
he submitted to claim this payment. Note: Thousands of fraudsters have
been using this method in scamming most foreigner creditors that we
have in the payment list here in our office. We use this medium to
inform you that any mail that does not come with the new communication
code:NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you're advised not
to respond to any mail that does not come with the above communication
code for safety purpose.
Make sure you get back to this office as soon as possible so that the
necessary action will be taking immediately.
International Payment Department(IPD)
Union Bank Plc.