FINAL FUNDS TRANSMISSION.
UBA House, 57 Marina
P.O. Box 2406. Lagos Nigeria
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Attention Sir
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE ON FOREIGN OVER DUE FUND PAYMENT.
MEANWHILE,A MAN from AUSTRALIA CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION:
NATIONAL AUSTRALIA BANK LTD.
114 BARKLY STREETS,
ARARAT, VICTORIA, POSTCODE 3377
AUSTRALIA
SWIFT CODE: NATA AU 3303 M
ACCOUNT NO: 798131690
A/C NAME: MR. C T VAN GERWEN
MY RETIREMENT (SAVINGS) ACCOUNT: BSB083408
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE ON FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUND.
Information needed from you for verification is as follow:
1. Names in full: -------------
2. Address:, -----------------
3. Nationality: ---------------
4. Age: --------------------
5. Occupation: ------------
6. Phone/Fax: ----------------
7. Present Country: -----------
8. Banking details: --------------
9. Contract amount: ------------
10.Copy of int'l passport,drivers license,or any valid ID card.
As soon as we receive the above details from you, we will commence with all necessary Procedures towards this.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MR. C T VAN GERWEN ,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
BEST REGARDS,
Dr. Raymond Ubah.
Director Foreign Remittance
Head Of Remittance Operations
