From: "UNION BANK NIGERIA PLC." <foreigntransfer_unionbanknigeria@yahoo.com>
Reply-To: remittancedept.ubnplc@live.com
Date: Fri, 12 Oct 2012 16:50:57 +0400 (MSD)
Subject: BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

From: Mr. Jim Bello
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
Date:12-10-2012

Attn:Ordering Fund Recipient.
Sir

BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

We wish to inform you that you have been recommended by THE UNITED NATIONS
to receive the sum of US$7.5M, as part-payment of your overdue
outstanding contract payment from this bank which is based on the
understanding and current proposed legislative payment agreement between
our ordering customer,the Federal Government of Nigeria/United Nations who
instructed this payment for you.

Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2000 31st
December, is subjected to pay all outstanding debts within the West
African Economic Areas and Deposits denominated in all currencies and
treated alike.

To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security; we
therefore demand that you send your proper identity to confirm your person
as the beneficiary. We shall also require you to confirm your acceptance
to receive this fund.

Please indicate correct telephone number, address and real receiving Bank
details. Any information that is not correct may likely prohibit us from
making transfer. Your information will be treated with utmost security and
shall be used for services related reasons.

We would like to inform you that our Bank shall be making transfer to your
account immediately you reconfirm your bank account as we are not certain
with this bank account below submitted on your behalf by the some other
people here,Be informed that there are several accounts submitted for your
payment by your local representatives Engr. Williams Okon to the
International Transfer Director,Union Bank Plc We do not know into which
account to effect your payment.

Please, you are hereby required to clarify the followings immediately: -

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim and
receive the payment on your behalf?


2.Did you sign any “Deed of Assignment” in his favor, thereby
making him the current beneficiary with the following account details?

BANQUE EXTERIEURE D'ALGERIE (BEA)
BANK ADDRESS : AGENCE DE GHAZAOUET 080
AVENUE DU 1er NOVEMBRE A GHAZAOUET 13400 - ALGERIA
ACCOUNT NAME : ABDELWAHAB BELMOKHTAR
SWIFT CODE : BFXADZAL 080
ACCOUNT NUMBER : 80 1850 1068 36
IBAN/BIC CODE : 002. 000.80.80.1850 1068 36

3. You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect the
above Change of Account. If you are not aware of this claim, please
confirm to us through the above stated telephone,and e-mail address
immediately by stating your authentic Account details, for proper credit
of your funds as we have here in your file.

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would receive
your fund remittance analysis for clearance of funds into your account.
Note that we are bound to recognize Mr. Smart Kevin's claim, if you fail
to promptly response to this inquiry following the Deed of Assignment he
submitted to claim this payment. Make sure you get back to this office as
soon as possible so that the necessary action will be taking immediately.

Jim Bello
International Payment Department(IPD)
Union Bank Plc.