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From: COLLINS MICHAEL <[email protected]>
Date: Tue, 31 Aug 2021 01:03:28 -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/021/021
E-MAIL: [email protected]
E-MAIL: [email protected]
ATTENTION YOUR INHERITANCE FUND
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 IN LONDON 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 AND KINDLY CONFIRM
BACK TO ME URGENT:
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 BELOW AND SEND TO ME FOR VERIFICATION PURPOSES
SO THAT YOUR FUND VALUED US$13.5M US DOLLARS WILL BE REMIT 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 I RECEIVE THIS FORM FROM YOU, I WILL COMMENCE ACTION WITH
ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR
ACCOUNT. PLEASE NOTE, I SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO
MRS. DONNA J. BROWN, IF I DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY. I AM VERY SORRY FOR ANY INCONVENIENCE/DELAY
IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU AND PLEASE MAKE
SURE YOU SEND YOUR DETAILS 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]
E-MAIL: [email protected]
CALL ME PHONE: +234705554661