From: "barr.alexmatez62@yahoo.co.uk" <missmelissathomas01@gmail.com>
Date: Mon, 9 Mar 2015 19:11:56 +0000
Subject: From Miss Melissa Thomas (UBN) please get back to us

From: International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
Telephone 234 7685460
Email: unionbnk.operationsunit@hotmail.com

Attention: Ordering Fund Recipient

BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

Sir,

We found your name and email address on the List submitted to us by
the Debt management office (DMO) NIGERIA that is why we are contacting
you. We wish to inform you that you have been recommended by the Debt
management office to receive the sum of $7.5M, for your overdue
contract/inheritance payments from our bank based on the understanding
and current proposed legislative payment agreement between our
ordering customers, the Federal Government of Nigeria/United Nations
which instructed this payment for you.

Our Bank is a member of the financial services compensation scheme
established under the financial services and market act 2000 31st
December, is directed to pay all outstanding debts within three
weeks 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 your 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.

We would like to inform you that our Bank shall be making transfer to
your account immediately you reconfirm your bank account as we are not
certain with this bank account below submitted on your behalf by your
representatives again, Be also informed that there are several
accounts submitted for your payment by your local representative Engr.
Williams Okon to our International Transfer department before this
present one in USA

We do not know into which account to affect your payment, 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 Ttrust 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 through the above stated e-mail address
immediately by stating your authentic Account details, for proper
credit of your funds as we have here in your file.

Note that we are bound to recognize Mr. Smart Kevin's claim, if you
fail to RESPOND promptly to this inquiry following the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to this office as soon as possible so that the necessary action will
be taking immediately. Contact us with this email address:
unionbnk.operationsunit@hotmail.com

N/B This e-mail may contain PRIVILEGED and CONFIDENTIAL information
and is intended only for the use of the specific individual(s) to
which it is addressed. If you are not an intended recipient of this
e-mail, you are hereby notified that any unauthorized use,
dissemination or copying of this e-mail or the information contained
in it or attached to it is strictly prohibited. If you have received
this e-mail in error, please delete it and immediately notify the
person named above by reply e-mail.

Yours
Sincerely
Miss Melissa Thomas