From: morrison <morrisonchambersadvocates@gmail.com> 
Reply-To: un.affairs@hotmail.com 
Date: Fri, 24 Mar 2023 00:23:49 +0100 
Subject: Attention beneficiary 
 
From: Rev.Jim Douglas 
International Remittance Dept. 
Union Bank Nigeria Plc. 
Postfach 8098 Union, 
Union Clearing Number: 230 
Postal Account:80-2-2 
SWIFT: UBN CH UH 80A 
 
 
Attn: Attn:Ordering Fund Recipient 
 
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION 
 
This is to inform you that you have been recommended by the UNITED 
NATIONS to receive the sum of US$7.5M, a scam victim/covid-19 
compensation from this bank 
 
which is based on the understanding and current legislative payment 
agreement between our ordering customer,the Federal Government of 
Nigeria/United Nations 
 
who approved 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 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 a transfer. Your information will be treated with utmost 
security and shall be used for services related reasons. 
 
Please, reconfirm your bank account as we are not certain with this 
bank  account below submitted on your behalf here, Be informed that 
there are  several 
 
accounts submitted for your payment by your local representatives 
Engr. Williams Okon to the International Transfer Director,Union Bank 
Plc We do not know 
 
into which account to effect your payment. 
 
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 
immediately by stating your authentic Account details, with your 
direct telephone number 
 
that is working you can pick when called not in answering  machine. 
 
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 
promptly respond 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 taken immediately. Note: If you having any 
communication any person or offices kindly update us immediately for 
your own interest 
 
Sincerely, 
Jim Douglas 
International Payment Department-IPD 
 
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