by Ian Page
Mon Apr 25, 2022 4:57 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +234-802-715-7165
Subject: GOOD NEWS......../
Received: Mon 25 Apr 2022 at 21:16
UNITED BANK FOR AFRICA
UBA House,57, Marina,
P. O. Box 2406, Lagos.
Tel: +234-802-715-7165
Attn,
After a series of meetings since last week based on debt reconciliation issues which we finally concluded today. we are very sorry for the delay we’ve been having on your issue for the past 2-4yrs. We just crosschecked your payment file properly and found out that it was the previous CBN Governor Mr. Sanusi Lamido and Mrs. Ngozi Okonjo who labeled your bank account as a fraud account and this has been the reason why your transfer is always intercepted whenever it is transferred out of any bank here in west-Africa, Nigeria.
I apologize for all numerous charges they have been collecting and demanding from you all this while. However, I am so glad that we have finally gotten the truth of your matter and it has been resolved this afternoon. Your bank account has been removed from the list of Money Laundry where Mr. Sanusi Lamido and Mrs. Ngozi Okonjo placed it before' so your fund would go successfully when transferred on wednesday morning.
Our affiliate headquarters in Washington DC approved your transfer today and they have also cleared your name and bank details from the list of the Crucial Terrorist Unit in the United States where those fools placed it before. We need to send all hard copies of your fund documents and all Anti-Terrorist Clearance certificates to you today so you can receive them before Wednesday and submit them to your bank because that’s the instruction that will be placed on the transfer to your bank. Your fund will be transferred with an outstanding order to your bank that if the sole beneficiaries does not tender all original copies of the fund documents and Anti-Terrorist Clearance certificates, the fund should not be paid to you.
This outstanding order will be placed on your transfer for security reasons so your transfer would not be hacked or intercepted by anyone and mostly because of those dishonest CBN staffs who know about your transfer and who have been trying to divert your funds.
However, you will have to provide your postal address where those documents would be delivered to you and the sum of US$280.00 only for the FedEx delivery and premium fee.
Please, be informed that you’re not entitled to make any further payment for any approvals, documents or transfer apart from the requested FedEx delivery and premium fee of US280.00 and you’re guaranteed that your transfer must take place since we have found out what has been holding your fund anytime it has been transferred.
MAKE SURE YOU FILLED THE REQUESTED INFORMATION BELOW IF YOU WANTS US TO ATTENDS TO YOUR PAYMENT FILE:
Names:............................................
Address:..........................................
Mobile/Phone:.....................................
Scan copy of ID:..................................
We anticipate your immediate action on this matter of global interest.
Yours faithfully,
Mr. Kennedy Uzoka
Group Managing Director/CEO
Tel: +234-802-715-7165.
