UNITED BANK FOR AFRICA - [email protected]

From: [email protected]
Subject: FINAL PAYMENT NOTIFICATION
Received: Fri 20 May 2022 at 15:12

DESK OF MR TONY .I. EDE
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/NIG/05/2022

ATTENTION:BENEFICIARY,


PAYMENT ON ACCRUED INTEREST

I AM MR TONY .I. EDE DIRECTOR ,UNITED BANK FOR AFRICA PLC I WISH TO
BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF
US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED DURING OUR
AUDITING FOR THE SECOND QUARTER IN THIS YEAR 2022.AFTER CONTRACT FILES
WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS
DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND
AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO THE FEDERAL
GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK,
IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NOT
AWARE OF.

RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT
OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR
ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU FOR THE
DELIVERY OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED
DOCUMENTS FOR CLAIMS ON YOUR BEHALF.

YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES.I
WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY
OF YOUR DRAFT TO YOUR DESTINATION.THE CHARGES ARE AFFORDABLE WHICH IS
THE TOTAL SUM OF US$250,00 ONLY. AND THE DETAILS OF WHAT YOU ARE
PAYING FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$100
SHIPPING CHARGES: US$150
TOTAL AMOUNT: US$250
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.

YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE
YOUR FUND. THIS IS YOUR PAYMENT (REF.NUMBER FGN/UBA/NIG/05/2022).

EXPECTING YOUR IMMEDIATELY RESPONSE.

YOURS FAITHFULLY,

MR TONY .I. EDE
DIRECTOR ,UNITED BANK FOR AFRICA PLC (UBA)

From: [email protected]
Subject: PAYMENT ON ACCRUED INTEREST
Received: Fri 3 Jun 2022 at 12:21

DESK OF MR TONY .I. EDE
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/NIG/06/2022

ATTENTION:BENEFICIARY,


PAYMENT ON ACCRUED INTEREST

I AM MR TONY .I. EDE DIRECTOR ,UNITED BANK FOR AFRICA PLC I WISH TO
BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF
US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED DURING OUR
AUDITING FOR THE SECOND QUARTER IN THIS YEAR 2022.AFTER CONTRACT FILES
WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS
DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND
AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO THE FEDERAL
GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK,
IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NO
AWARE OF.

RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN
AFFIDAVIT OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE
RELEASE OF YOUR ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU
THE DELIVERY OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT
PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF.

YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES.I
WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY
OF YOUR DRAFT TO YOUR DESTINATION.THE CHARGES ARE AFFORDABLE WHICH IS
THE TOTAL SUM OF US$250,00 ONLY. AND THE DETAILS OF WHAT YOU ARE
PAYING FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$100
SHIPPING CHARGES: US$150
TOTAL AMOUNT: US$250
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.

YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE
YOUR FUND. THIS IS YOUR PAYMENT (REF.NUMBER FGN/UBA/NIG/06/2022).

EXPECTING YOUR IMMEDIATELY RESPONSE.

YOURS FAITHFULLY,

MR TONY .I. EDE
DIRECTOR ,UNITED BANK FOR AFRICA PLC (UBA)

From: [email protected]
Reply to: [email protected]
Subject: PAYMENT ON ACCRUED INTEREST
Received: Mon 11 Jul 2022 at 09:40

DESK OF MR TONY .I. EDE
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/NIG/07/2022

ATTENTION:BENEFICIARY,


PAYMENT ON ACCRUED INTEREST

I AM MR TONY .I. EDE DIRECTOR ,UNITED BANK FOR AFRICA PLC I WISH TO
BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF
US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED DURING OUR
AUDITING FOR THE SECOND QUARTER IN THIS YEAR 2022.AFTER CONTRACT FILES
WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS
DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND
AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO THE FEDERAL
GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK,
IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NO
AWARE OF.

RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT
OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR
ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU THE DELIVERY OF
YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR
CLAIMS ON YOUR BEHALF.

YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES.I
WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY
YOUR DRAFT TO YOUR DESTINATION.THE CHARGES ARE AFFORDABLE WHICH IS THE
TOTAL SUM OF US$250,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING
FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$100
SHIPPING CHARGES: US$150
TOTAL AMOUNT: US$250
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.

YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE
YOUR FUND. THIS IS YOUR PAYMENT (REF.NUMBER FGN/UBA/NIG/07/2022).

EXPECTING YOUR IMMEDIATELY RESPONSE.

YOURS FAITHFULLY,

MR TONY .I. EDE
DIRECTOR ,UNITED BANK FOR AFRICA PLC (UBA)