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Personal message:
Foreign Remittance Director
United Bank For Africa,International Group,
6721 Spencer Highway,
Pasadena, TX 77410
United States Of America.
Payment Code: R578906K
Date: August 20, 2009
Email:ubaremittance01@sify.com
DEAD OR ALIVE:
Attn: Fund Beneficiary,
In the course of our General Auditing and Account revision of this year 2009, we discovered that Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After our investigations it was revealed that there are foreigners who are collaborating with retired staffs to make these changes illegally without the knowledge of the Bona fide Benefactors and one traced to your own change is this Mr. Jackson Peretti from CARBONDALE IL U.S.A who stated that you are dead,hence he has forwarded some vital documents of funeral service held for you so as to divert your fund.
He also forwarded the following Bank account details as the new account
that will receive your money.
Account Name: Maximum Financial
Account Number: 6110495 4021
Routing Number: 011075150
Bank: Sovereign Bank
Bank Address: CARBONDALE IL, 62110 U.S.A
Swift: SVRNUS33
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after three (3) days from now and there is no response, we will confirm that you are dead indeed and go on with the transfer
process. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars as stated below:
1.Full Name:
2.Phone Number:
3.Fax Number:
4.Address & Age:
6.current occupation:
These details from you will help us reach a conclusion that you are not
dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
You have to get back to us on time for us to commence legal proceedings
against Mr. Jackson Peretti and his accomplices.
Sincerely,
Dr.Kenneth Eze,
Foreign Remittance Director
United Bank For Africa,International Group,
6721 Spencer Highway,
Pasadena, TX 77410
United States Of America
Email:ubaremittance01@sify.com
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