[email protected] MR. GEORGE PAUL

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Subject: You Need To Get back to this office for Confirmation of Transfer
To: Recipients <[email protected]>
From: "United Bank For Africa (UBA) Plc." <[email protected]>
Date: Fri, 27 Feb 2015 00:50:15 -0600
Reply-To: [email protected]

United Bank For Africa (UBA) Plc.
Head Office: U. B. A. House,
57, Marina,
P. O. Box 2406,Lagos

Attention: Sir/Madam,

RE: TRANSFER OF $4,550.000.00 REMITTANCE

We pray this mail finds you in good state of mind as regards to your health=
. We await your response on the above subject to enable us effect the remi=
ttance/transfer of your long outstanding payment of $4,550.000.00 (Four Mil=
lion Five Hundred and Fifty Thousand US Dollars).

Sequel, Mrs. Elizabeth Alleyne came to my office with a letter claiming to =
be your representative and relation informing us that you are ill and as su=
ch have been unable to send us an email or call our office. Her information=
is as detailed below:

NAME: Mrs. Elizabeth Alleyne
BANK NAME: Firstcaribbean International Bank (Barbados) Ltd.
BRANCH: Wildey
ADDRESS: Wildey, St. Michael BB11103
ACCOUNT NUMBER: 282 366 9211
SWIFT CODE: FCIBBBBB

Kindly reconfirm to us as a matter of urgency if Mrs. Elizabeth Alleyne wa=
s sent by you as a pre-requisite by the Central Bank so that the Federal Go=
vernment will not be held responsible for paying into the wrong account nam=
e. In the affirmative you are requested to report to this office for verifi=
cation and reference purpose(s)

We have two options of payment which is by;

(1). ATM MASTER CARD =

(2). BANK TO BANK TRANSFER (Wire Transfer). =


For reference purpose, you are advice to complete provide the information b=
elow.

(1) YOUR FULL NAME:
(2) ADDRESS :
(3) TELEPHONE NUMBER:
(4) MODE/OPTION OF PAYMENT:

Your immediate response will be appreciated and will help us expedite this =
transaction. If we do not hear from you in 2 (two) working days, we shall a=
ssume you sent and her effect the transaction.

We await your swift response.

Yours faithfully,

For: UNITED BANK FOR AFRICA PLC.
MR. GEORGE PAUL
TEAM LEAD, FUNDS TRANSFER