From: "Mr. James Matthew" (may be fake)
Reply-To: <jamesmatthew196000@hotmail.com>
Date: Mon, 10 Aug 2020 18:17:00 +0100
Subject: I AM TRUSTING YOU
FROM THE DESK OF CHIEF ACCOUNT OFFICER
OF UNITED BANK FOR AFRICA
ACCOUNT OFFICER MR.JAMES MATTHEW
HEAD OFFICE FALOMO PLOT 96/97
BROAD STREET P.B.Box 28933 Lagos Nigeria
TELEPHONE:+234
E-Mail: jamesmatthew196000@hotmail.com
Dear Sir/ Ma,
My name is Mr.James Matthew. I work as the Regional Manager of United Bank For Africa. With operational office at Falomo, Lagos-Nigeria. I
am 45years of age with three kids. I have packaged transaction that will be of mutual benefit to both of us. As the Regional Manager of
United Bank For Africa, Falomo, it is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory.
During the second quarter financial report ending June, 2008, I discovered that one of the branches under my portfolio failed todetect
the sum of US$28 .5milliion (Twenty Eight Million Five Hundred Thousand United States Dollars) accruing to the Inland Revenue
Services (IRS). The renowned official auditors did not it so I moved the funds into an Escrow call account with no specific beneficiary
attached.Meanwhile, and for obvious reasons, I cannot be directly connected to this money but I can levy claim to it with help from
outside. This is my reason for contacting you to assist by receiving the funds into your bank account in your country.
This is very possible provided you liaise properly with me. At the end of the transaction, you will receive 30% of the total funds as your
benefit. The transfer of the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need from you is to
stand- in as the original depositor of this money. I will then compute all your particulars and details as the rightful person who made the
deposit initially at my branch so that my Head Office will authorize the immediate transfer of the money to your designated/nominated bank
account.
Your full name.........
Age.....................
Home Address............
Phone number...........
Fax....................
Country location.......
For more information on this, please kindly send your reply to my private e-mail box as follows: Email {jamesmatthew196000@hotmail.com).
Yours Sincerely
Mr.James Matthew
Tele:+234-
Please Reply Me Through These Mail:{jamesmatthew196000@hotmail.com}
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