From: morrison <morrisonchambersadvocates@gmail.com>
Reply-To: un.affairs@hotmail.com
Date: Fri, 24 Mar 2023 00:23:49 +0100
Subject: Attention beneficiary
From: Rev.Jim Douglas
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
Attn: Attn:Ordering Fund Recipient
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION
This is to inform you that you have been recommended by the UNITED
NATIONS to receive the sum of US$7.5M, a scam victim/covid-19
compensation from this bank
which is based on the understanding and current legislative payment
agreement between our ordering customer,the Federal Government of
Nigeria/United Nations
who approved this payment for you. Our Bank as a member of the
financial services compensation scheme established under the financial
services and market act
2000 31st December,is subjected to pay all outstanding debts and
Deposits denominated in all currencies and treated alike.
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 this
fund.Please indicate correct telephone number, address and real
receiving Bank details. Any information that is not correct may likely
prohibit us from
making a transfer. Your information will be treated with utmost
security and shall be used for services related reasons.
Please, reconfirm your bank account as we are not certain with this
bank account below submitted on your behalf here, Be informed that
there are several
accounts submitted for your payment by your local representatives
Engr. Williams Okon to the International Transfer Director,Union Bank
Plc We do not know
into which account to effect your payment.
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
immediately by stating your authentic Account details, with your
direct telephone number
that is working you can pick when called not in answering machine.
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund
remittance analysis for clearance of funds into your account. Note
that we are bound to recognize Mr. Smart Kevin's claim,if you fail to
promptly respond 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 taken immediately. Note: If you having any
communication any person or offices kindly update us immediately for
your own interest
Sincerely,
Jim Douglas
International Payment Department-IPD
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