From: "UNION BANK OF NIGERIA" <info@unionbk.com>
Reply-To: unionbkfundsplc01@gmail.com
Date: Sat, 27 Nov 2010 20:18:48 -0200 (BRST)
Subject: Payment Purpose: Inheritance Fund Release
Payment Purpose: Inheritance Fund Release
Payment Value: $5,500,000.00 dollars
Authorized Paying Bank: Union Bank of Nigeria
Transaction Reference Code: UBN/KTT/27890/0000/010
Payment Approval Date: 17/11/2010
Dear Beneficiary,
My name is DR. JOHN EZE. I am the newly appointed Director Union Bank Of
Nigeria and the 10th Director of the Union Bank of Nigeria. I assumed duty
as Director, Union Bank of Nigeria on June 4, 2010 at the Bank's Corporate
Head Office in Abuja following the confirmation of my nomination by the
Senate of the Federal Republic of Nigeria on Wednesday, June 3, 2010.
However, acting in my capacity as the newly-appointed Director of the
(UBN), I have been by the Senate National Assembly to check through the
statutory disk of every payment pending during the last quarter of the
year. Hence, your payment file has been forwarded to my desk for final
approval.
Therefore, after vetting and verification about the source and origin of
your funds, I am convinced 100% that the $5,500,000.00 dollars part
payment is a legitimate contract/inheritance claim.Hence, I have granted
approval for the release of the $5,500,000.00 dollars in your favor. For
this reason, your payment has been rightfully approved and will be paid
out directly into your bank account via "automatic swift transfer" from
our Electronic transfer unit.
Already, all transfer processing has been concluded in line with the new
(UBN) Payment Policy. But before the $5,500,000.00 dollars can be
credited into your bank account, a "Payment Release Code" must be issued
to you personally from the Electronic Transfer Unit, which will enable
your funds to be credited into your bank account within 2 hours.
Issuance of the "Payment Release Code" is in total compliance with the
Principles of the Banking Codes on Money Laundering and it is also in
accordance with the new (UBN) Payment Policy. Hence, issuance of the
"Payment Release Code" attract a fee of $150 dollars ONLY; and the $150
dollars is the ONLY FEE you will be requested to pay for the final release
of your funds. Every and all other fees will be deducted at source
automatically.
However, on the note of receiving your inheritance funds, you are
requested to forward the details of your receiving bank account; as well
as make arrangement to secure and send the issuance fee of $150 dollars
for the "Payment Release Code". The $150 dollar fee must be sent through
Western Union or Money Gram with the name of the Payment officer at the
Electronic Transfer Unit (MR. CHARLES EFEVWIARE) as per the below details:
NAME OF RECIPIENT'S: CHARLES EFEVWIARE
SECRET QUESTION: COLOUR
ANSWER: BLACK.
AMOUNT: $150 USD
I am expecting to receive your earliest reply and details of your
receiving bank account, as well as the details of payment for the $150
dollars. My direct telephone number is +234-8078-929-147
Yours Sincerely,
DR. JOHN EZE
Director Union Bank Of Nigeria
P.S: Please note that all other authorities handling your payment has been
stopped by the FBI. Hence, the (UBN) has been appointed as the sole
authority in-charge of your fund release.Therefore, you are advised to
stop further communication with any other office or financial institution
handling your payment.
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