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From: Unionbank Ofnigeria <[email protected]>
Date: Fri, 1 Jun 2018 02:57:27 -0700
Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M
UNION BANK OF NIGERIA PLC.36 BROAD STREET, MARINA LAGOS,
NIGERIATELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TEL: 234-7089594415
fax;234-1-7590658
UNION BANK OF NIG. PLC
Big, Strong and Reliable.
OUR REF: UBN/435/xo/2018
RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M
I am Rev Wisdom Michael , the EXECUTIVE DIRECTOR and Head of Swift
Transfer Unit of Union Bank Of Nigeria PLC, Lagos-Nigeria.
Sometime ago, in our bank your contract/inheritance money was brought
to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N)
and after some period, this money was taken back to the Federal
Government treasury. For the period of time this money was in our
bank, it generated an interest of US$ 3.1 Million, which we are about
to be pay to you via International Certified Bank Draft or Cash
Payment.
For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update, the earlier you
comply with the demands of the delivery of the fund, the faster the
action, because the CBN officials wants 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 you're drivers license, with
your mailing address where this Draft will be delivered to you.
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.
And i will advice you to have this interest payment since is ready ,
so that you can use the fund to purse your contract fund and make
sure you keep my dealings with you to utmost secret till you received
your bank certified draft to avoid raise of an eyebrow on your
interest payment do not in any way disclose this to any body.
I wait to make sure that you received the draft immediately and any
time you called me you could not get me you immediately send email to
me with out wasting time and as soon as you follow my instruction
before next week Tuesday your bank certified draft will be in your
hand.
And i want you to have this fund before we do the auldity of the month.
Yours Sincerely,
Rev Wisdom Michael.