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From: "UNITED BANK OF ALL NATION." <[email protected]>
Reply: [email protected]
Date: Tue, 20 Apr 2021 23:15:29 +0000
Subject: After a serious thought
—
Dear Sir/Ma,
After a serious thought, I decided to reach you directly and personally
because I do not have anything against you, but your Nigerian partners.
I am a Executive Chairman at the United Bank of All Nation here in
America, Sometime in the past your Nigerian partners approached me
through a friend of mine who works with one of the ministries there in
Nigeria and requested that i assist them conclude a money transfer deal,
they told me to help program the transfer to you. According to them,
they wanted to use this strategy to transfer a huge Amount of United
States dollars fifteen million dollars($15M), the money has been
floating in the United Bank of All Nation suspense account in the united
state of america since then.we agreed that once i do this, they would
give me $100,000.00 USD and give me another $100,000.00 USD when i
release the fund to your account. When they saw that i have programmed
it and your name has been approved among the list of those to be paid,
instead of giving me the agreed deposit of $100,000.00 USD, they started
avoiding me and resorted to threats. I immediately deleted the transfer
code of the fund, which is only known to me because of my position, and
released other contractors’ fund and inheritance payments without yours.
They became angry. When they saw that their threat did not work, they
started bribing other officials to get another approval to transfer the
money to you without success. i want you to know that i am 100%
responsible for the delay and obstructions because of their breach of
trust. If you doubt what i have just told you, then consider what has
transpired through out your claim process, they continue to ask you to
pay money after money and at the end no result and they still tell you
to pay another fee without any result yet, they are simply wicked. Now
if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left
for now.
2. It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with utmost
secrecy.
3. You will provide me with your private telephone, mobile and a private
email to facilitate easy communication between you and I only. If these
conditions are acceptable to you, contact me as soon as possible to let
us finalize, so that the funds can be released to your account after due
protocols has been observed. But if you are not interested, i advice you
to forget the fund and stop wasting your time with your so called
partners in paying endless fees.
Please reply via [email protected]
Best Regards,
Dr. Dave Willingham
Executive Chairman
United Bank of All Nation
+1 202-809-9690.