From: "UNION BANK OF NIGERIA PLC" (may be fake)
Reply-To: <jameseaeh25@yahoo.co.jp>
Date: Tue, 3 Jan 2012 04:53:06 -0800
Subject: YOUR ACCRUED INTEREST
>From the desk of: Mr. James Ezeh E.D, U.B.B PLC
UNION BANK OF NIGERIA PLC
OUR REF: UBN/435/xo/027
RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M
I am Mr. James Ezeh, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of Nigeria Plc. Lagos-Nigeria
Sometime ago, in our bank your payment was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was
taken back to the Federal Government treasury. For the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are
about to be pay to you via Electronic banking transfer system.
For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our
files and our financial update, the earlier you comply with the demands of the transferring of the fund, the faster the action, because the CBN officials
wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back
the money to the Federal Government treasury.
What we need from you now is any form of your identification for example; your international passport or youre drivers license, then your telephone and fax
number for easy communication with your receiving bank account details.
As a matter of fact we dont have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire
necessary requirement for remittance.
Contact me on our official email. jameseaeh25@yahoo.co.jp expecting your immediately response.
For your information we are paying you for now US$1.5M
Your urgent response is imperative
Yours Sincerely,
Mr. James Ezeh
UNION BANK OF NIGERIA PLC.
|