From: "Mr. Tony Elumelu" (may be fake)
Reply-To: <tonye_ubaplc1@sify.com>
Date: Sat, 19 Sep 2009 21:27:57 -0700
Subject: PAYMENT APPROVAL / REMITTANCE NOTICE
UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBAHOUSE
37 MARINA, LAGOS-NIGERIA.
TEL: 234-703-548-7781, FAX: 234-1-7591176
Email: tonye_ubaplc1@sify.com
OUR REF: UBAPLC/FGN/NNPC/27781/09
PAYMENT APPROVAL / REMITTANCE NOTICE
We are obliged to inform you that following the announcement of 2009 budget, we have received a payment
order from federal government of Nigeria and the federal ministry of finance instructing us to contact you for the
remittance of your contract / inheritance funds into your bank account without any delay.
However, we are handling this transfer with extreme and vivid carefulness in other to avoid any wrongful transfer,
based on that we cannot remit this funds immediately without first contacting you to find out the following security
oriented information vis:
Your Name:
Your Address:
Telephone And Fax No.:
Bank Name:
Bank Address:
Account Number:
Account Name:
Swift Code: Or
Routing Number:
Occupation:
Marital Status:
The moment this information is received, we will programmed it into our system and as soon as that is done, we will
immediately wire your contract / inheritance funds swiftly to your bank account and all the transfer confirmation details
will be forwarded to you for your easy confirmation with your bank.
Please you are advised to comply with these directives immediately so as to enable us include your file in our
payment master list (PML) which has been approved for immediate / final remittance.
Waiting for your urgent response.
Regards and God bless you.
Mr. Tony Elumelu
Group Managing Director
United Bank For Africa Plc
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