THE DIRECTOR.
INTERNATIONAL REMITTANCE DEPT,
UNITED BANK AFRICA (UBA).
LAGOS- NIGERIA.
SIR,
RE : PAYMENT ON ACCRUED INTEREST
I am the Executive Director and Head of Swift Transfer Unit of Foreign Payment Clearing of UNITED BANK AFRICA Plc, Sometime ago in our bank your Long Over-due contract fund was brought to our bank from the 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 paid to you either via (1)Universal ATM CARD, (2)Diplomatic Cash Delivery or (3)Bank to Bank Wire Transfer you have to choose any of the mentioned mode of payment you want.
For your information and advice, you need to hasten up to pick up this fund because of the end of the year Auditing. CBN new auditors are likely to be in our Bank to cross-check our files and our financial updates, the earlier you comply with the demands of the delivery/Release of the fund, the faster the action because the CBN Officials want 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 your driver's license, then your telephone and fax number for easy communication with your mailing address where this ATM card will be delivered to you or your banking details for direct wire transfer.
As a matter of fact, we don't 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.
Expecting your immediate response by email.
Yours Sincerely,
M/S. Angela Aneke .
Director, UNITED BANK AFRICA Plc.
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