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From: "DR. PHILIP ODUOZA" <[email protected]>
Reply: [email protected]
Date: Fri, 01 Jun 2018 06:29:36 -0700
Subject: APPROVED CONTRACT PAYMENT
Dear Sir,
RE: APPROVED CONTRACT PAYMENT OF US$10,500,000.00 IN YOUR FAVOUR.
As a result of the delay in the past, regarding the payment of your
contract Funds.Lottery & Next-of-Kin, the United Nations has taken
absolute measures to ensure that you receive your Contract/Lottery
and Next of Kin sum from the UNITED BANK FOR AFRICA PLC (UBA) in this
First Quarter of the year 2018.
We knew that you have lost confidence and trust with people regarding
your fund valued $32.5Million ,I have been assigned to take
responsibility of your funds remittance to you without further delay.
We the Board of Directors of UNITED BANK FOR AFRICA PLC (UBA), has
today agreed, and also made it very clear that your $32.5 Million has
to be transfer to you without any more delay And this is to allow you
receive your funds without further Interruption/Blockage or delay
whatsoever, and make sure you follow up this directives accordingly.
However, You are hereby advised to re-confirm as follows:
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence
Please make sure you forwarded this information to us immediately to
enable us to proceed with the transfer.
Make sure you call me immediately you receive this mail. TEL:
+234-701-078-8526.
Thank you,
Yours faithfully,
DR. PHILIP ODUOZA
DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA PLC (UBA)