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From: Michael Collins <[email protected]>
Date: Thu, 13 Aug 2020 05:31:31 -0700
Subject: CHANGE OF YOUR BANK ACCOUNT!!!!
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +234705554661
OUR REF: UBNR/IRD/UBX/021/020
E-MAIL: [email protected]
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH OUR OFFSHORE INTERNATIONAL BANK OF
SETTLEMENT BY THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT.
MEANWHILE, A WOMAN MRS. DONNA J. BROWN FROM HOLTON KANSAS WHO CAME TO
MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMED TO BE YOUR TRUE
REPRESENTATIVE HERE WITH HER INFORMATION BELLOWS:
NAME MRS. DONNA J. BROWN
BANK NAME: CITI BANK
BANK ADDRESS: HOLTON , KANSAS , USA
ACCOUNT NUMBER: 6503809428
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS TRULY FROM YOU OR NOT, BECAUSE THE UNION BANK OF NIGERIA PLC
WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO
WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE
ADVICE TO FILL THE FORM BELLOW AND SEND TO ME FOR VERIFICATION
PURPOSES SO THAT YOUR FUND VALUED US$13.5M US DOLLARS WILL BE REMITTED
INTO YOUR NOMINATED BANK ACCOUNT WITHOUT DELAY. THIS FUND IS AS A
RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR FULL NAME:……………………
2. YOUR FULL ADDRESS:…………………..
3. YOUR TELEPHONE……………….
5. AGE………………………………
6 .SEX:……………………………..
7. YOUR OCCUPATION…………………….
8. A COPY OF YOUR IDENTITY:………………….
9. MARITAL STATUS:………………….
10. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER
INTO:………
AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT. WE
SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO MRS. DONNA J. BROWN, IF
WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE/DELAY IN TRANSFERRING OF THIS FUND
MUST HAVE CAUSED YOU AND PLEASE MAKE SURE YOU SEND THE DETAILS OF YOUR
CORRECTLY FOR IMMEDIATE PROCESSING AND TRANSFERRING OF YOUR WAITING
PAYMENT FUNDS
BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
EMAIL: [email protected]
CALL ME PHONE: +234705554661