FROM THE DESK OF DR. BANK J DAVIES
UNITED BANK FOR AFRICA PLC
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
RE-OUTSTANDING PAYMENT.
This is to inform you of your long overdue Payment outstanding with our Banking records. Be informed that your name came first from the Central Computer among the list of unpaid inheritance claims individuals and have to update your informations through this email contact for immediate confirmation. Visit http://www.locatecash.com to see your name if it has been updated, also to confirm this notification. Your name appeared among the beneficiaries who will receive a part-payment of US$10.500, 000 million (Ten Million Five Hundred Thousand United State Dollars) and it has been approved already for payment, months ago by the International Monetary Fund Agency.
However, we received an email from one Mr. Morris Thompson, who told us that you are dead and he is your next of kin to this fund, and that you died in a car accident four months back. To our findings we discover that this Morris Thompson is a liar and imposer that is why we contact you before any release of funds can be paid to him. He has also submitted his account details to the Accounting office department of our Bank for Immediate transfer of the fund to him as your inheritor.
Regarding our investigation from the United Bank for Africa & the Nigerian Police Force (N.P.F) with conjunction with the Economic Financial Crime Commission (E.F.C.C) we are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude with confirmation if you are dead or not.
Please, kindly confirm response immediately through the e-mail as below with proof, before our action release of the outstanding payment against your name listed out. Upon this, i request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. You are require filling the necessary Information immediately without any delay, so it can be verify, and stated as the real beneficiary of the funds with the details we have in the Central Computer that will enable our department to process your funds release to you with the Information we have on with the NATWEST ONLINE BANK LONDON. You are to send your personal information to the director Dr. Michael S. Knapp.
Here is their contact Information.
NATWEST ONLINE BANK LONDON.
Name of Director in Charge: Dr. Michael S. Knapp
Tel: (0) 44 702 402 9226
Fax: (0) 44 702 404 3221
E-mail: nat.westpaying@live.co.uk
1. Full Names.........
2. Telephone or Fax Number.........
3. Contact Address, City, State, Zip-Code.........
4. Age.........
5. Occupation..........
6. Sex..........
7. Country of Residence..........
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive & still kicking. Make sure you reply to my alternative mail address (bankdavies.uba@gmail.com) immediately along with your Informations.
Note:- You are to send your personal information directly to the Bank also, once you have forwarded your personal informations to our Desk, along with a scan copy of your valid identification so they can confirm & facilitate your fund release.
Regards
Dr. Bank J. Davies
International Monetary Fund Agency
INTERNATIONAL OPERATION DEPT.
