From: "Mr. Paul" < Paul @yahoo.com>
Reply-To: paulgbetooo@gmail.com
Date: Sat, 08 Apr 2017 09:50:12 +0100
Subject: Attention: Customer
From The Desk Of Mr. Paul Gbeto UBA -United Bank for Africa Pl c. Uba95 Mar=
ina,Lagos, Nigeria DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DE=
PT, Attention: Customer, We thank you for your co-operation on the successf=
ul transfer of first Batch of your part payment of Ten Million One Hundred =
Thousand US Dollar ($10,100,000.00) transferred into your bank account as s=
tated Below which you have acknowledged receipt of the fund. NAME OF BANK: =
CAPITAL ONE BANK BANK ADDRESS: N.Y. 11373, USA. ACCOUNT # 580294045 ACCOUNT=
: NAME: MARIA T. EL-ZEIN ROUTING CODE: 021407912 SWIFT CODE. NFBKWS22 Howev=
er, we write to inform you that the remaining balance of your Fund has been=
approved for payment again and would be transferred to The same bank accou=
nt as stated above which you provided in the course Of the former payment r=
eceived. Kindly advise and notify us of changes if any before we proceed wi=
th The transfer. Please note that the transfer shall be the same way we Mad=
e the first payment to you thus; telegraphic transfer and shall be Confirm =
within three (3) working days from the date of the transfer. Give this matt=
er urgent attention it demands so that you can receive Your payment within =
the time frame of the approval. You are advised to Deal directly to this de=
partment. You are advice to forward your information if any changes to make=
on this issue. Yours Faithfully, Paul Gbto. (Secretary-General) UBA BANK A=
FRICA
|