United Bank For Africa Plc
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos.
Tel: 234-8083550403
Cable: MINDO BANK
RE- PAYMENT NOTIFICATION 2015/2016:
Attn Beneficiary,
It will be important that we confirm to you once again that your name and claim was among
the beneficiariesslated for immediate payment and of which the relevant Foreign Exchange
Allocation has been issued to the United Bank For Africa Plc under the sole stewardship of
the Head of Operations at the Telex/Swift Department of the United Bank For Africa Plc
which has been giving the Fiat authority to effect payment to all creditor confirmed
eligible and report back to the office of the operation Director.
Kindly review below information’s of Bank Account Holder whom you have instructed to
receive the compensation fund of USD$9,700,000.00 (Nine Million Seven Hundred Thousand
Dollars) on your behalf, she has written to us to make the payments in her name. Kindly
view the details to see if you have instructed this person to collect your fund. This fund
are made from United Nation to compensate the scam victims, if you have not authorized
this person to collect your fund on your behalf, ensure to get back to us with
immediately effect to enable our bank stop further crediting. ( Did you recommend her) ?
NAME of Beneficiary: ........Mrs. Mercy Johnson,
Name of Bank… The Hong Kong & Shanghai Banking
Corporation Ltd (HSBC), Qollyer Quay Branch, Singapore.
Bank Address: 21 Quay #01-01 HSBC Building, Singapore 049320.
Bank Code…........ 260
Account Number: ..............260-818299-270
Bank Swift Code:........ HSBCSGSG
BANK:................... WELLS FARGO
ADDRESS:............... 500 NORTH CIRCLE DRIVE COLORADO SPRING COLORADO 80909
ROUTING NO:................ 121000248
A/C NO: ..............2042509535
SWIFT CODE:............. WFBIUS6S
ACCOUNT BENEFICIARY:............ Mrs. Mercy Johnson.
(If you have not authorized this name person above, kindly send below
details of yours to enable us communicate with you thereafter).
(1). Complete Full Name..............
(2). Home /Office Address............
(3). Scan copy of International Passport or National Driving License.
(4). Mobile telephone number...........................Fax..................
Regrettably however, it has been reported at today's session that you have been duly
advised by the Telex/Swift Department of the United Bank For Africa Plc with the need for
your collaboration with them to effect the necessary verification and validations to
facilitate the immediate disbursement of fund to your favor.
Procurement of the necessary and classified Claims and Acquisition Mandate" in your name
to execute the immediate and final transfer of your fund to your account as per schedule.
Therefore, you are strictly directed hereby to contact and cooperate with the Telex /Swift
Department of the United Bank For Africa Plc and furnish their office with the required
details and reconfirmation of the settlement for the immediate release of your fund
through this email address: info.uba.bank.plc@op.pl, telex.depart@consultant.com
Should you require any further clarification, do not hesitate to
contact us; we are at your disposal.
Thanks.
Your's faithfully,
Mr NELSON OKORO
Direct Tel..+234701662-9331.
ATM Card Department UBA BANK PLC.
(Call Me )
