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From: "Mr.Frank Ramond.X" <[email protected]>
Reply: [email protected]
Date: Wed, 23 Sep 2020 15:01:16 +0100
Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UBA BANK NIGERIA PLC
FROM THE DESK OF CHIEF ACCOUNT OFFICER
OF UBA BANK NIGERIA PLC
ACCOUNT OFFICER Mr.FRANK RAMOND ITA
HEAD OFFICE FALOMO PLOT 96/97
BROAD STREET P.B.Box 28933 Lagos Nigeria
E-Mail: [email protected]
Dear Sir/Madam,
My name is Mr.FRANK RAMOND Ita. I work as the Regional Manager of
UBA Bank of Nigeria Plc. With operational office at Falomo, Lagos-
Nigeria. I am 45years of age with three kids. I have packaged
transaction that will be of mutual benefit to both of us. As the
Regional Manager of UBA Bank of Nigeria 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, 2008, I
discovered that one of the branches under my portfolio failed to
detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred
Thousand United States Dollars) accruing to the Inland Revenue Services
(IRS).The renowned official auditors did not it so I 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 30% 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.
Your full name………
Age…………………
Home Address…………
Phone number………..
Fax………………..
Country location…….
For more information on this, please kindly send your reply to my
private e-mail box as follows: Email ( [email protected] ).
Yours Sincerely
Mr.Frank Ramond.
Please Reply Me Through These Mail:{[email protected]}