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From: "Mr. Tony christain obi" <[email protected]>United Bank for Africa Our Head office:House, 57, Marina, P. O. Box
Reply: [email protected]
Date: Tue, 15 Mar 2022 10:48:06 +0000
Subject: Re: compensation payment
2406, Lagos, Nigeria [email protected] Attention:
Beneficiary, We are not sure you received our previous message as we
use this medium to officially inform you of our ongoing review of
unclaimed and delayed funds by the Central Bank of Nigeria, United
Nations and the World Bank compensation payment plan for this quarter.
Your payment file was found amongst the beneficiaries who have not
received their long delayed funds in which case you are due for a part
payment of US$6.5M with reference No.WBC/LU-14GN. Please confirm
details. Upon Completion of the above, we will execute your transfer
via Bank to Bank Wire Transfer for which we need your: Bank name and
Address, Your account name, Account number, Swift Code/Routing Number
for verification and authentication of your claim. Yours sincerely,
Mr. Tony christain obi Nigerian economist, entrepreneur, and
philanthropist. chairman of Heirs Holdings and the United Bank for
Africa CC: Office of David Malpass World Bank president CC: Office of
Mr.António Guterres UN Secretary General