From: "REV KATHY RININGER" (may be fake)
Reply-To: <unionbankplcz05@gmail.com>
Date: Wed, 18 Jan 2017 14:27:33 -0800
Subject: URGENT MESSAGE FROM REV KATHY RININGER::
Please Confirm This Information As Urgent As Possible. Did You Send Mr.Albert James , From Usa To Come
And Claim Your Contract Funds Valued At Usd$ 40 Million ?. Your Funds
Which Has Been Long Approved In Your Name By The Federal Government
Of Nigeria, And Was Deposit Here In Union Bank Nigeria Plc.
I Am Confused .Who Is Mr. Albert James, Your Brother. He Just Emailed
Me Your Power Of Attorney Stating That Your Total Fund Of
$40.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin
The below Bank accounts are submitted by your representative(s)/Local
associate(s)with some Legal and change of account document to divert
your fund into their personal bank account:
Canada Account:
Bank Name:CIBC BANK
Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT #: 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :Mr.Albert James
(2)
United States of America Account:
Bank Name: Bank of America
Bank Address: 5938 FM Road 2920 Spring, Texas 77379 United States of America
Account Number: 5860-1175-0889
Swift Code: BOFAUS3N
Routing Code: 111000025
BENEFICIARY: Mr. Albert James
But we decided not to make any transfer into the bank accounts without
proper verification and authorization from you as the Beneficiary.Did
you authorized the release of your fund into the above account? We
therefore request that you stop any communication with any office in
Africa and abroad,respond to this email immediately to enable us
proceed with the release of your fund accordingly.Reconfirm the
following information:
Anyway I Want You To Know That The Reason Why All This Is Happening Is
Because Of Your Delay In Sending The Fee. So I Will Advise
You To Try Your Best And See That You Send The Fee Without
Any Delay
Re-Confirm The Following Information’s Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.
Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) In All
Conversation Or Else You Will Not Be Recognized As A
Beneficiary/Contractor With This Government And Note Any Further
Message Without My Identification Or Passport Photograph Should Be
Disregarded To Avoid Any Fraudulent Hijack Of Information.
Regards,
REV KATHY RININGER
Director Of Foreign Payment Department
Union Bank Nigeria Plc.
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