From: Union Bank Nigeria Plc <unionbanking_transferdept@yahoo.com>
Date: Wed, 4 Aug 2010 16:27:46 -0700 (PDT)
Subject: =?utf-8?B?WW91IEhhdmUgV29uIMKjNywwMDAsMDAwLjAwIE1pbGxpb24gR0JQ?=


Attention: Beneficiary,
 
 
Following to the protest of the, The World Bank, IMF and the instruction by the
President of the Federal Government of Nigeria Umaru Musa Yara dua, that all
outstanding foreign debts especially Contract/inheritance payment should be
released to the beneficiaries unconditionally upon satisfactory and standard
setting on foreign payment rules and regulation in accordance with the Federal
Government of Nigeria foreign payment policy, Further more; you will have to
reconfirm to this office your personal information’s for easy and fast
communications such as:
 
 
Full Name:
Telephone:
Fax Number
Country:
Occupation:
Age:
 
 
Though Your Contract/inheritance payment has not been released to you for quite
some time due to your inability to satisfy the transfer obligation, Meanwhile,
One Mr.  Danilo A. Barbosa of P.O.Box 11.116 CEP 05422-970 Sao Paulo SP Brasil
has today submitted a report in regards to your approved payment which he
claimed that you have instructed him to be your representative and Sister's
Company, he further indicated that you have request as a matter of urgency for
him to change your account where you want this approved funds transferred to.
 
 
Below is the new account information he provided:
Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank:  BNP Paribas, New York
Address: 499 Park Avenue New York, New York    Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address:  11 Quai de Bergues 1211 Geneva 1 Switzerland
SWIFT Code: UEBGCHGG
For Further Credit to Account Number: 2032740.
 
 
Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is from
you so that the TELEGRAPHIC WIRE TRANSFER shall not be held responsible for
paying into a wrongful funds bank particulars. Under my leadership as the
TELEGRAPHIC WIRE TRANSFER DEPARTMENT Federal Republic of Nigeria have approved  you as the Beneficiary of the said fund but due to the new account
particulars/details submitted in this office, we shall take immediate effect on
this note to Wire Transfer all the funds into the New Danilo A. Barbosa Bank
Account, if we do not receive urgent response from the sole Beneficiary of this
funds.
 
 
Sincerely you are to re-send accredited for the release of the said approved
fund to this reputable Bank Account once we receive your confirmation to go
ahead with transfer. How ever, we shall proceed to issue all payment details to
the said {Danilo A. Barbosa} If fail to receive your response upon receipt of
this vital notification. Should you require any additional service immediately,
Please do not hesitate to call me immediately directly using: +2348063725523. 
 

With kind regards.
I Remain Sincerely Yours,
Rev. John Paul
Director Foreign Remittance
Department Federal Ministry of Finance
Federal Government of Nigeria.