From: UNITED BANK FOR AFRICA PLC <uba_plc02@outlook.com>
Date: Mon, 7 Sep 2020 08:11:51 +0000
Subject: PAYMENT ON ACCRUED INTEREST
DESK OF MR TONY .I. EDE
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/NIG/09/2020
ATTENTION:BENEFICIARY,
PAYMENT ON ACCRUED INTEREST
I AM MR TONY .I. EDE DIRECTOR ,UNITED BANK FOR AFRICA PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF US$3.5 MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED DURING OUR AUDITING FOR THE THIRD QUARTER IN THIS YEAR 2020.AFTER CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NOT AWARE OF.
RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU FOR THE DELIVERY OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF.
YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES. I WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY OF YOUR DRAFT TO YOUR DESTINATION.THE CHARGES ARE AFFORDABLE WHICH IS THE TOTAL SUM OF US$150,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING
FOR ARE AS FOLLOWS:
STAMP DUTY CHARGES: US$50
SHIPPING CHARGES: US$100
TOTAL AMOUNT: US$150
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.
YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE YOUR FUND. THIS IS YOUR PAYMENT (REF.NUMBER FGN/UBA/NIG/09/2020).
EXPECTING YOUR IMMEDIATELY RESPONSE.
YOURS FAITHFULLY,
MR TONY .I. EDE
DIRECTOR ,UNITED BANK FOR AFRICA PLC (UBA)
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