From: UNITED TRUST BANK <info.unitedtrusbnk@gmail.com>
Reply-To: unitedtrstbnkplcc@yahoo.co.uk
Date: Sat, 31 Dec 2016 09:49:20 +0100
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK
+44 770 002 8258
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$17,000,000.00
Dear Friend,
This is to notify you about this said fund.
After due vetting and evaluation of your file that was sent to us by the
Nigeria Government in conjunction with the Ministry of Foreign Affair and
Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of
$17,000,000.00(Seventeen Million United States Dollars Only). of your
Inheritance fund claim that has been holding since,not transferred into
your bank Account from their Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your Seventeen Million United States Dollars Only($17,000,000.00), which
has been the handwork of some miscreant elements from that Country.
The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE, which we are not asking you to pay the fee to us here in
UNITED KINGDOM as the Government in conjunction with Ministry of Foreign
Affair has paid us for handling/processing of your Payment with other
customers. We will help you to see that you obtain the mandatory
Non-Resident Clearance Certificate so that our bank will effect the
Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your
designated bank account.
We advise that you stop further communication with any correspondence from
anywhere concerning your funds, because you don't have to pass through any
difficulties to receive your fund, as you have meet up with the whole
requirements.
We know that your representatives in Nigeria or anywhere will advise you to
still go ahead with them, which will be at your own risk.
Your Seventeen Million United States Dollars Only($17,000,000.00) will
reflect into your designated Bank Account within three (3) Bank working
days from the day you obtain this Non-Resident Clearance Certificate.
We also advice you not to go through anybody again but only through this
Bank if you really want your fund.
Finally, you are advice to re-confirm your below information ONLY to our
Fund Remittance Dept with the below email address in order to avoid wrong
transfer of your fund and also for easy communication: (utbukplcc@excite.com
)
Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Gender:.............
Age:............
Private Telephone:..............
Once again, you are advice to direct your respond to our Fund Remittance
Dept. with the above email address.
Your immediate response is highly needed to enable us commence for the
transfer.
Congratulation once again for your inheritance fund.
Please,accept my apology if you receive this letter in your spam email due
to recent connection error here in England
Sincerely,
John P.Hyland
President and CEO
|
