UNION BANK NIGERIA PLC
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM: MR.ABEL DIKE.
SECRETARY,FOREIGN PAYMENT
PROCESSING UNIT,
UNION BANK NIG.PLC
Our Ref: UBN/IRD/UBX/021/07
DEPARTMENTAL TEL:+234806461222
DEAR FRIEND,
YOUR COMPENSATION CLAIM.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE COMPENSATION CLAIM
WITH OUR
BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT )WIRE
TRANSFER TO
YOU THROUGH OUR AFFILIATE/CORRESPONDENCE BANK IN EUROPE OR
AMERICA.
IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MATTER AND
MAGNITUDE
SHOULD HAVE COMMENCED WITH A FORMAL
COMMUNICATION /MEETING,BUT DUE TO
THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES, PLEASE
BEAR WITH ME
FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.
IN THE PAST, SOME MANY FOREIGNERS HAS LOST THEIR HARD EARNED
MONEY TO
UNKNOWN IMPOSTORS,USING THE NAME OF CENTRAL BANK OF NIGERIA
AND OTHER
BANKS, FEDERAL GOVERNMENT AND GOVERNMENT OFFICIAL THEREBY
DENTED THE
IMAGE OF OUR DEAR COUNTRY/ GOVERNMENT AND BANKS. TO THIS
EFFECT AND
TO THE RESTORAGE DENTED AND IMAGE OF OUR COUNTRY, THE FEDERAL
GOVERNMENT IN
CONJUUNCTION WITH THE AMERICAN GOVERNMENT AND OTHER
EUROPEAN
COMMUNITIES, IS HEREBY COMPENSATION YOU ALL WITH USD$750.000.00
(SEVEN
HUNDDRED AND FIFTY THOUSAND DOLLARS)
MEAN WHILE,A MAN WITH AMRICAN PASSPORT NUMBER 3028882234 CAME
TO MY
OFFICE TODAY WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.
HERE ARE THE MANS INFORMATIONS BELLOW:
NAME DENIS MARION
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF
THIS MAN
IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR
PAYING THIS ICOMPENSATION INTO THE WRONG ACCOUNT.
IF THIS MAN IS NOT YOUR TRUE REP,YOU ARE REQUESTED TO FILL AND
RETURN
THIS FORM FOR SO THAT YOUR COMPENSATION CLAIM VALUED
US$USD$750,000.00 DOLLARS ONLY WILL BE APPROVED, ENDORSED AND
RELEASE TO YOU.
THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF DEPOSITED
BY AN
AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.
1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ........................... (CELL PHONE PREFERABLLY)
5. AGE.......................................
6. SEX:......................................
7. YOUR OCCUPATION...........................
8. YOUR BANK DETAILS:........................
NUMBER 8 IS VERY OPTIONAL, IF YOU WISH TO RECEIVE YOUR
COMPENSATION VIA
BANK TRANSFER SYSTEM, YOU ARE REQUIRED TO FILL THE NUMBER
COLUM BUT
YOU SO WISH TO RECEIVE IT BY INTERNATIONAL BANK DRAFT, THEN YOU
SHOULD
ALSO INDICATE.
AS SOON AS WE RECEIVE THE ABOVE INFORMATION,WE SHALL COMMENCE
WITH ALL
NECESSARY PROCEEDURES IN OTHER TO APPROVED AND ENDORSE THIS
FUND IN
YOUR FAVOUR THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS WHO HANDLES ALL FOREIGN
INHERITANCE
FUND.
WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS
MARION,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE
WORKING DAYS
FROM TODAY THE FUND WILL BE REMITTED TO MR DENIS MARION AND
THIS BANK WILL NOT BE HELD RESPONSIBLE.
NOTE: YOU ARE WARNED TO STOP EVERY COMMUNICATIONS WITH ANY
PERSON(S)
THAT MIGHT BE CONTACTING ON THIS ISSUE FORYOUR OWN GOOD.YOU
ARE FREE
TO CALL OUR DEPARTMENTAL TELL: FOR IF ANY QUESTIONS OR
VERIFICATIONS.
BEST REGARDS.
MRS. JUDITH EKEH USMAN.
SECRETARY,FOREIGN PAYMENT PROCESSING UNIT,
UNION BANK NIG. PLC (UBN).
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