From: "Mr Ezeoba James" <opapel@opapel.com>
Reply-To: unity.bankplc@mail.bg
Date: Sun, 24 Aug 2014 07:17:13 -0300
Subject: FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY
UNITY BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-8103675581
OUR REF: RFS/RFD/XX2014 FUND REMITTANCE DEPT
ATTN: APPROVED BENEFICIARY
VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).
The Office of the Unity Bank Plc hereby write to confirm to you that we
have received Information to release your approved fund US$10,000,000.00
to your designated bank account.
We have Verified The Funds Authenticity, And we have been able to Confirm
that the FUND is 100% LEGAL. and the money must be Successfully Confirm In
Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million
United States Dollars). We also authenticate the fact that your entitled
amount of US$10,000,000.00 is Safe for Immediate remittance to your own
designated bank account, All necessary official modalities is being
finalized in your favour and the Remittance Director of this the Unity
Bank, shall communicate with you with Great Success within the Next few
hours once you comply fastly with this instruction given in this letter.
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR
FINAL REMITTANCE OF YOUR FUND.
TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE
REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE
NUMBERS TO THIS OFFICE OF THE UNITY BANK IMMEDIATELY. AT THE RECEIPT OF
YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND
FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24
HOURS.
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK YOU.
BEST REGARDS,
Mr Ezeoba James
REMITTANCE OFFICER
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