UNION BANK OF NIGERIA PLC.
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Direct Tel: Tel: +234 8124 244 765
Attn: Beneficiary XXX,
Re: Transfer of $15.5
READ CAREFULLY,
We have received your message with the contents well noted. If you must was with us, you must have to change your email address as too many people are contacting you regarding this transaction, so what you have to do is to open new email address and use new email address to writ us an email, thereafter we will proceed to the next line of action on how you will receive the funds, already we have given you all the information.
Like we stated in our last message, provide your mobile telephone so we can discussed with you orally. But it seems that you don't want to provide your tle phone number. We must discuss with on the telephone number, before we can proceed further.
Sir, wish to inform you that we can handle this transaction through Diplomatic Delivery, because is very risky and beside 5 documents will be required and they will cost you huge amount of money, unless you are agree to send the documentations fees which is about €45,000, only that will we accept to handle this transaction through diplomatic delivery. We have accepted that the delivery fee will be paid in XXX, but as for the documentations you will have to send the fee. Remember that the cost of documentations is €45,000 and the cost of delivery is not inclusive please take, but we are agreed that if you send the cost of the documentations, you will pay the delivery fee when the funds is delivered in XXX.
Internationally delivery to you in your country will cost a huge amount of money to secure all the documents/certificates that will enable the funds to be delivered to you, also so much documents will be required and they must be secured to enable the delivery agent have a successful delivery to your country XXX, so if you are agreed to send the cost of all the certificates that will be required, then we will proceed with to make arrangement with the delivery, while you will pay the delivery fee upon the arrival. But you must have to send to us the cost of the certificates so that we can secure all the certificates and legalized for easy and quick delivery, don't hesitate to let me know as soon as possible.
However, we advised our customers to with Bank Transfer, as they will only fill the Transfer Application Form and return it with the processing fee of (€12,500) that will enable the transfer go through the due process. Therefore, kindly see the attached and fill it properly and send back to us as soon as possible so that we can advise on how and where to send the processing fee (€12,500). Through Bank Transfer will cost you
(€12,500)
Also if you prefer International diplomat Delivery, then you must have to send to us the cost of all the legal documentations so that we can secure them and legalized them. We must have to apologize to you because of the late response, it was due to the fact that we have been very busy handle other transfer that came before yours, we are really sorry.
We don't have all the time to discuss about this transaction, so you have to make your decision either by delivery or by bank transfer, as we have enlightening you on what each of them will take to be completed. Hopefully we will complete this transaction in due season.
Waiting for your compliance.
.
With Respect
Mrs. Stella Ubadire
Customer care Services.
Union Bank Nig. PLC.
Tel: +234 80 255 35 865
.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Dr. Jones Akuamaka
Director of Operation
Union Bank Nigeria PLC
36 BROAD STREET,
MARINA LAGOS,NIGERIA.
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email:
[email protected]Email:
[email protected]Email:
[email protected]Fax 234 1 408 2439
Office +234 80 255 35 865 .
