by hallonkev
Sat Apr 18, 2020 9:41 pm
from:COLLINS MICHAEL <[email protected]>
to:
bcc:
date:Apr 19, 2020, 5:16 AM
subject:CHANGE OF YOUR BANK ACCOUNT!!!!!!!!
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +2348181273152
OUR REF: UBNR/IRD/UBX/021/020
E-MAIL: [email protected]
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE INTERNATIONAL BANK OF SETTLEMENT IN INDONESIA BY THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT. MEANWHILE, A WOMAN MRS. DONNA J. BROWN FROM HOLTON KANSAS CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH HERE INFORMATION
BELLOW:
NAME MRS. DONNA J. BROWN
BANK NAME: CITI BANK
BANK ADDRESS: HOLTON , KANSAS , USA
ACCOUNT NUMBER: 6503809428
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS TRULY FROM YOU OR NOT, BECAUSE THE UNION BANK OF NIGERIA PLC WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVICE TO FILL THE FORM BELLOW AND SEND TO US FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$13.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:.......................
3. YOUR TELEPHONE...................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION.........................
8. A COPY OF YOUR IDENTITY:......................
9. MARITAL STATUS:......................
10. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:……………
AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT. WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. DONNA J. BROWN, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE/DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU AND PLEASE MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY FOR IMMEDIATE PROCESSING OF YOUR WAITING PAYMENT
BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
PHONE: +2348181273152
to:
bcc:
date:Apr 19, 2020, 5:16 AM
subject:CHANGE OF YOUR BANK ACCOUNT!!!!!!!!
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +2348181273152
OUR REF: UBNR/IRD/UBX/021/020
E-MAIL: [email protected]
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE INTERNATIONAL BANK OF SETTLEMENT IN INDONESIA BY THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT. MEANWHILE, A WOMAN MRS. DONNA J. BROWN FROM HOLTON KANSAS CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH HERE INFORMATION
BELLOW:
NAME MRS. DONNA J. BROWN
BANK NAME: CITI BANK
BANK ADDRESS: HOLTON , KANSAS , USA
ACCOUNT NUMBER: 6503809428
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS TRULY FROM YOU OR NOT, BECAUSE THE UNION BANK OF NIGERIA PLC WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVICE TO FILL THE FORM BELLOW AND SEND TO US FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$13.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:.......................
3. YOUR TELEPHONE...................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION.........................
8. A COPY OF YOUR IDENTITY:......................
9. MARITAL STATUS:......................
10. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:……………
AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT. WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. DONNA J. BROWN, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE/DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU AND PLEASE MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY FOR IMMEDIATE PROCESSING OF YOUR WAITING PAYMENT
BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
PHONE: +2348181273152
