by Scott Mitchell
Thu Apr 18, 2013 4:03 am
Attention Dear Beneficiary :
My Name Is Rev. Favour Anderson, The Executive Director Wire Transfer Department,
Union Bank Of Nigeria {UBN}.
Please confirm this information As Urgent As Possible. Did you Send Mr. Yuri J. Guziy. , from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By Federal Goverment Of Nigeria, And Was Deposit Here In Union Bank Nigeria (UBN).
Below is the Banking account details of Mr.Yuri J. Guziy from USA Where he want us to transfer your funds into.
BANK NAME BBVA
BANK ADDRESS BBVA 4000, ALCALA 16 MADRID SPAIN
BANK IBAN CODE ES47 -0182 -4000 -6820 1235-1035
BANK SWIFT CODE NO BBVAES MM XXX
BANK ACCOUNT HOLDER NAME: YURI J. GUZIY
BANK TELEPHONE NO + 91-374-3433 ; + 91-537-8022
Honestly it Is Very Huge Surprise To The Entire Management Of Union Bank Nigeria (UBN), That The Reason You Want To Give Out Your Funds Is Because Of The Little Fee Required, Been For The Scouring of All Legal Documentations In Your Name .
Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,
Re-confirm the following Informations immediately for payment approval:
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.
Regards,
Rev. Favour Anderson,
The Executive Director
Wire Transfer Department,
Union Bank Of Nigeria {UBN}
Private Direct Telephone +234-80-23803501 2348023803501 234-8023803501 added other number formats to help search bots, this number has hits on other anti-scamming sites
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From: "REV. FAVOUR ANDERSON"<[email protected]>
Add sender to Contacts
Subject: ATTEMPT TO CLAIM YOUR FUNDS
Date: Thu, 18 Apr 2013 08:49:46 +0200
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