FROM; Mrs Grace Philips.
CHIEF ACCOUNT OFFICER/Regional Manager,
UNITED BANK FOR AFRICA.
HEAD OFFICE FALOMO PLOT 96/97
BROAD STREET
P.B.Box 28933 Lagos Nigeria.
E-Mail:johnsonphilips39@gmail.com
Dear Sir/Madam.
My name is Mrs Grace Philips. I work as the Regional Manager of United
Bank For Africa Plc. With operational office at Falomo,
Lagos-Nigeria. I am 48 years of age with three kids. I have packaged
transaction that will be of mutual benefit to both of us. As the
Regional Manager of United Bank For Africa Plc, Falomo, it is my duty
to send financial report to the Head office at Abuja, the Federal
Capital Territory.
During the second quarter financial report ending June, 2010, I
discovered that one of the branches under my portfolio failed to
detect the sum of US$20.3M (Twenty Million three Hundred Thousand
United States Dollars) accruing to the Inland Revenue Services (IRS).
The renowned official auditors did not moved the funds into an Escrow
call account with no specific beneficiary attached.Meanwhile,and for
obvious reasons, I cannot be directly connected to this money but I
can levy claim to it with help from outside. This is my reason for
contacting you to assist by receiving the funds into your bank account
in your country.
This is very possible provided you liaise properly with me. At the end
of the transaction, you will receive 40% of the total funds as your
benefit. The transfer of the money will be made by swift and will be a
Bank-to-bank wired transfer. Consequently, all I need from you is to
stand- in as the original depositor of this money. I will then compute
all your particulars and details as the rightful person who made the
deposit initially at my branch so that my Head Office will authorize
the immediate transfer of the money to your designated/nominated bank
account in your country.
Send these mentioned below to me urgently to enable me apply for
application of claim.
1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card
Yours Sincerely,
Mrs Grace Philips (Regional Manager).
EMail:johnsonphilips39@gmail.com