From: "JEM FINANCE & MORTGAGE" <jemfinanceandmortgageltd@gmail.com>
Reply: foreignbilldept.fgn9@hotmail.com
Date: Wed, 22 Dec 2021 07:34:56 -0800
Subject: RE: INFORMATION CIRCULAR
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UNION BANK OF NIGERIA PLCADD:36 MARINA, P. M. B. 2027, LAGOS
TEL:+234 8161905528
Email: foreignbilldept.fgn9@hotmail.com
FROM THE DESK OF: Mr. Chukwuemeka Okonkwo
CEO/Managing Director
Attn:Beneficiary/Creditor.
SIR,
RE: INFORMATION CIRCULAR
IN ACCORDANCE WITH THE TERMS AND CONDITIONS AGREED UPON BY US
(KEY)PRINCIPAL OFFICERS of Union Bank of Nigeria PLC ) AND TOP
OFFICIALS OF THE GOVERNMENT ,THE OFFICIALS ON A RECENT DEBTS BUY BACKS
AGREEMENT TOTALING THE SUM OF U$250M BEING BACKLOG FUND DUE IN FAVOR
OF FOREIGN CONTRACTORS .
WE ARE NOW UNDER LEGAL OBLIGATION TO OFF-SET YOUR OUTSTANDING CONTRACT
FUND
AS A RESULT, WE HAVE SET IN MOTION, EVERY NECESSARY MACHINERY TO DO
THAT WITHIN AN EXPEDIENT TIME FRAME.
HOWEVER, FINAL EXECUTION OF ACTION/PAYMENT BY US IS SUBJECT TO YOU
REVERTING TO US WITH THE FOLLOWING INFORMATION AS QUICK AS POSSIBLE:
1. YOUR COMPLETE BANK ACCOUNT DETAILS, CLEARLY STATING THE SORT AND
SWIFT CODE FOR KEY TESTED TELEGRAPHIC TRANSFER TO BE EFFECTED.
2.COPY OF UTILITY BILL PROOFING THE REAL/RIGHT PERSON
THE ABOVE LISTED REQUIREMENTS MUST GET TO US AS QUICKLY AS POSSIBLE SO
AS TO ENABLE US DO THE NEEDFUL EXERCISE AT OUR EARLIEST TIME, SINCE WE
HAVE GOT VERY LIMITED TIME TO EXECUTE THIS PROGRAM.
SINCERELY YOURS,
Mr. Chukwuemeka Okonkwo
CEO/Managing Director
Union Bank of Nigeria PLC