From: JIM BELLO <bellojim@gmail.com>
Reply-To: bensonlynn1@yahoo.com
Date: Wed, 24 Apr 2013 16:43:50 -0700
Subject: BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION


From: International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
24-04-2013

Attention Fund Ordering recipient

BANK PAYMENT NOTIFICATION & WIRE
TRANSFER INSTRUCTION
Sir,
I found your name and email address on the List supplied to us by the
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA,that is why we are
contacting you. We wish to inform you that you have been recommended by THE
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA to receive the sum
of $7.5M, as a scam victim 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
which 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 our
International Transfer Director. We do not know into which account to
effect your payment.

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?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

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 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
RESPOND promptly 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.

Dr.Jim Bello
Director Wire transfer
Union Bank Plc