 |
From: union bank <unionb29ubnplc@live.com>
Date: Thu, 6 Nov 2008 10:13:17 +0100
Subject: FROM UNION BANK OF NIGERIA PLC, TRY TO CALL ME AND RECEIVE
YOUR $3.1 M THIS TIME
To:
36 BROAD STREET, MARINA LAGOS,NIGERIA,TELEGRAM: UNIONBROAD BRANCHBIG,
STRONG, RELIABLEunionb29ubnplc@live.com
UNION BANK OF NIG. PLCBIG, STRONG AND RELIABLE.TELEPHONE:
234-80-5800-50-56unionb29ubnplc@live.com
Attn: Beneficiary...
RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M
I am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria
Sometime ago, in our bank your contract money was brought to our bank
from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some
period, this money was taken back to the FederalGovernment treasury.
For the period of time this money was in our bank, it generated
aninterest of US$ 3.1 Million, which we are about to be pay to you via
KTT wire transfer to your account.
For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update,the earlier you
comply with the demands of the delivery of the fund, the faster the
action,because the CBN officials wants the accrued interest to be paid
to them but we refused, so when they find out that this interest fund
is still in our bank they will want to call back the money to the
Federal Government treasury.
What we need from you now is any form of your identification for
example;your international passport or your drivers license, then your
telephone and fax number for easy communication with your account
details.
As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.
Contact me on our official telephone expecting your immediately response.
YoursSincerely,
REV MARK DURUDIRECTOR UNION BANK OFNIGERIA PLC |
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
