From: "Barrister J. T. Dudu" <barr.jdudu@gmail.com>
Date: Wed, 11 Jul 2012 07:08:04 -0700
Subject: Urgent Respond
RE: Security code-Dip GRP-98 with Reference No: RBSA/UBA/CPN14500000102
Value ($20,000,000.00)Scheduled for irrevocable Remittance.
Be informed that an approval has been granted for Payment Order in your
favor to Transfer the sum of TWENTY FOUR MILLION UNITED STATES DOLLARS
($20,000,000.00) only. Deposit No. 009oGM Settlement. The authenticity of
the Deposit is confirmed and the Foreign Exchange control number allocated
to you is NBO40FGCN.
In this vein therefore your file has been forwarded to the Payment Centre
in UNITED BANK FOR AFRICA (UBA) to enable you perform the endorsement of
the Final Fund Release Documents Prior to the immediate released of the
total Deposit entitlement to your nominated bank account.
Meanwhile the Director General, of the UNITED BANK FOR AFRICA (UBA) In
Heritage Tower Ambassadorial Enclave Off Liberia Road Ridge Accra P.M.B 29,
Ministries Accra, Ghana, will contact you as soon as possible on how to
effect the payment after the endorsement of these documentation:
1. Letter from International Monetary Fund
2. Probate
3. Letter of Administration
I want you to send us your full details to process these document and I
want to be upfront with you, as the head of the UNITED BANK FOR AFRICA
(UBA) legal department, you are going to handle the processing of these
documentation needed for the transfer, do furnish us with the information
needed.While confirming to you on the payment Approval, do get back to me
as soon as possible.
Yours In Service.
Barrister Justus Thomas Dudu
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