UNION BANK OF SWITZERLAND
London Branch: - 1 Finsbury Avenue, London.
Telephone: 44+7040106624
Fax: 44+ 8712473977, 44+8701305546
Email: ubs_2005@london.com
UBS MAILING ADD Bank Clearing No. 248
I Finsbury Avenue Swift No. UBSWCHZH60A
London, EC2M 2PP Post<check> No. 30-35-9.
@UBS Bank AG 04 Telegram No: 089223141
Cable: UBS 2190
OUR REF: UBS/435/xo/024 DATE: 18th AUG. 2005.
DEAR SIR,
RE: PAYMENT ON ACCRUED INTEREST OF US$1.2M
We, the Union Bank of Switzerland – Finsbury London Branch make official and final contact to inform you that, sometime ago, in our bank your contract/Inherited money was brought to our bank from Nigerian Apex/Commercial Bank, and after some period, this money was taken back to the Original Bank or
Federal Government treasury. For the period of time this money was in our bank, it generated an interest of One Million, Two Hundred Thousand United State Dollars (US$1,200,000.00), which we are about to pay to you via International Certified Bank Draft or Telegraphic Transfer.
It is instructive to state that you need to hasten up to claim this Fund as the Origin Bank’s auditors do come to our bank for financial updates, thus, your immediate compliance and application of claim of your accrued interest will safe this money from being repatriated back to Nigeria as their Auditor Team will be visiting our bank Next Month for the Second Quarter Audit of the Fiscal year, 2005.
What we need from you now is any form of your identification, for example; your International Passport or Your Drivers License to formalize our record before the transfer. Also we need your direct Telephone and Fax number for easier communication with your mailing address. And indicate your option of transfer, that is through International Draft or Swift Telegraphic Transfer.
This communication forms our official and Final Contact as this bank will not be held responsible for lose or repatriation of your accrued interest back to Nigeria. Therefore, contact the undersigned through TEL: 44+7040106624, or Fax 44+870135546 or Email
<ubs_2005@london.com> for further instruction and direction on how to receive your money.
Yours Sincerely,
REV. Franklin Cook
Financial Branch Manager.
