Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#396652 by Troy Platt Fri Sep 06, 2019 7:48 am
Reply-To: [email protected]
From: Reverend Adams Nwachukwu <[email protected]>
Date: Thu, 5 Sep 2019 09:42:15 -0700
Subject: TREAT AS URGENT SIR



From: Rev.Adams Nwachukwu
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A

Attn:Ordering Fund Recipient.



Sir,
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION.
We wish to inform you that you have been recommended by THE UNITED Nations to receive the sum of US$7,500,000.00, as scam victim compensation from this bank which is based on the understanding and current proposed legislative payment agreement between our ordering customer,the Federal Government of Nigeria/United Nations who instructed this payment for you.

Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 31st December, is subjected to pay all outstanding debts within the West African Economic Areas and Deposits denominated in all currencies and treated alike.

To ensure we carry out our normal payment procedures accurately and to help in continually improving our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to
receive this fund.

Please indicate correct telephone number, address and real receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.

We would like to inform you that our Bank shall be making transfer to your account immediately you reconfirm your bank account.

Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately.



Yours faithfully.

Rev.Adams Nwachukwu
International Payment Department(IPD)
Union Bank Plc.

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