From: FOREIGN PAYMENT DEPARTMENT <bank.ubn@gmail.com>
Reply: groupban@hotmail.com
Date: Wed, 25 Sep 2019 06:59:21 -0700
Subject: Message to re-claim your fund
Good DAY,
Message to re-claim your fund
This is to bring to your notice that the United Nation has given a
deadline to have your outstanding transfers completed, or the
beneficiary stands a chance of losing the funds. It is a great help to
you from all the difficulties you have been experiencing in getting
your long over due payment, due to excessive demand of fees and
charges from you by corrupt Bank officials as we discover in your payment file.
As a New Director of telex wire of the CENTRAL BANK OF NIGERIA, it is
my pleasure to write you on out going payment schedule with WEST
AFRICA COMPENSATION PAYMENT FUND,which has been successfully scheduled
for direct bank to bank transfer to any of your Nominated bank
account, and there is no way your partners could have succeeded in
manipulating this transfer in your favor before this time,because both
the MT103 passwords and ownership clearance papers on this payment
respectively are not at their disposals.
Henceforth, note that spending any more money on this project without
my consent is a complete waste of resources. Now that this truth has
been revealed, the ball is in your court and note there is no way you
can receive this fund with the Across Credit MT103 TELEX FEE of $350
as only required fee to enable us effect your transfer and send a copy
of your MT103 TELEX SLIP to your Bank and to you for fund confirmation
Re-confirm to me the followings
(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.
(7) Receiving bank detail
As soon as we receive this information, we shall proceed immediately
with your payment without further delay.
Waiting for your urgent respond in this regards.
Dr. Samuel Oni
Deputy-Governor, Wire Transfer/Telex Dept
Central Bank of Nigeria