From: "COMPENSATION FUNDS" <admin@aksh.jp>
Reply: bankunion@yandex.com
Date: Fri, 19 May 2017 22:32:38 +0900
Subject: PAYMENT
From:The Group Managing Director.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
36,Broad St.Marina,Lagos-Nigeria.
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ACCOUNT TRANSFER OR ATM CARD
Attention,
We found your name and email address on the List supplied to us by the
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA,that is why
we are contacting you. We wish to inform you that you have been
recommended by THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA to receive the sum of $8,000,000.00 (Eight Million Dollars
Only),as a Contract fund,Lottery/Scam Victims,Inheritance and the
likes. from this bank which is based on the understanding and current
proposed legislative payment agreement between our ordering
customer,the new Federal Government of Nigeria/United Nations and
Federal Bureau of Investigation (FBI),United Kingdom Government and
the International Monetary Fund (IMF) including with the help of the
Currency Transactions Reports (CTR) and Suspicious Transactions
Reports (STR) Internal Revenue Service (IRS) and Financial Action Task
Force (FATF).which instructed this payment for you effect from
20/04/2017.
Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2000 31st
December,is subjected to pay all outstanding debts within the West
African Economic Areas and Deposits denominated in all currencies and
treated alike. To ensure we carry out our normal payment procedures
accurately and to help in continually improving our services and
interest of security; we therefore demand that you send your proper
identity to confirm your person as the beneficiary. We shall also
require you to confirm your acceptance to receive this fund.
Please indicate correct telephone number, address and real receiving
Bank details. Any information that is not correct may likely prohibit
us from making transfer. Your information will be treated with utmost
security and shall be used for services related reasons. We would like
to inform you that our Bank shall be making transfer to your account
immediately you reconfirm your bank account as we are not certain with
this bank account below submitted on your behalf by the some other
people here,Be informed that there are several accounts submitted for
your payment by your local representatives Engr. Williams Okon to our
International Transfer Director. We do not know into which account to
effect your payment.
You are hereby required to clarify the followings immediately: –
1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?
2.Did you sign any âDeed of Assignmentâ in his favor, thereby making
him the current beneficiary with the following account details?
Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
3. You are required as a matter of urgency to confirm the legitimacy
of the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details, for proper
credit of your funds as we have here in your file.
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. Smart Kevin's
claim,if you fail to RESPOND promptly to this inquiry following the
Deed of Assignment he submitted to claim this payment. Make sure you
get back to this office as soon as possible so that the necessary
action will be taking immediately.
Until i hear from you remain bless
Yours faithfully,
Emeka Emuwa