by AlanJones
From: MR.GOODLUCK DANIEL - [email protected]
Reply-to: [email protected]
Subject: Urgent XXX
Tel. No.: +2349013503508
Reply-to: [email protected]
Subject: Urgent XXX
Tel. No.: +2349013503508
Sir,
YOUR CONTRACT PAYMENT FUND US$49,900,000.00 WAS APPROVED BY UNITED NATION'S / UNITED BANK FOR AFRICA(UBA) AND WORLD BANK OF SWITZERLAND.
We are very sorry for all the years which you have been struggling to receive your Contract / Inheritance fund from Africa, Europe and America. Today this office of UNITED NATION'S / UNITED BANK FOR AFRICA(UBA) AND WORLD BANK OF SWITZERLAND has Approved it, Due to some difficulties you hard years back and monies spent by you unnecessarily to the hands of those SCAMMERS who claimed to help you to receive your funds,Which was failed. The World bank of Switzerland has made it compulsory that your payment US$49,900,000.00 must be schedule at our Affiliate Offshore offices in either UNITED NATION'S / UNITED BANK FOR AFRICA(UBA) AND WORLD BANK OF SWITZERLAND by either Conformable DRAFT or Cash payment OR BANK TO BANK WIRE TRANSFER, That means your presence must be needed over there to sign/Endorse all payment Approval Documents in PERSON.
Why your presence is needed in our Affiliate Offshore office in either is for you to either receive conformable DRAFT OR Check and deposit into the account which you will open, to clear within 24 hours, by the following day, You will be with our Affiliate Offshore office in either UNITED NATION'S / UNITED BANK FOR AFRICA(UBA) AND WORLD BANK OF SWITZERLAND and also to confirm from your bank in your Country to be sure the funds are there before you fly back to your destination, Even Cash payment, You will be there and confirm from your bank in your Country before you fly back. Your stay in either UNITED NATION'S / UNITED BANK FOR AFRICA(UBA) AND WORLD BANK OF SWITZERLAND will be only 2 to 3 days to complete every thing and go back. This was Approved to make sure your bank in your Country or else where confirmed the cash before you leave either UNITED NATION'S / UNITED BANK FOR AFRICA(UBA) AND WORLD BANK OF SWITZERLAND.
So if this new development suits you, go ahead and furnish us with the bellow information including your full bank co-ordinates.
1. YOUR FULL NAME/SURNAME.
2. YOUR COMPANY NAME AND ADDRESS IF ANY.
3. YOUR DIRECT TELEPHONE/FAX NUMBERS.
4. YOUR PERSONAL EMAIL ADDRESS
4. A COPY OF YOUR ID FOR IDENTIFICATION.
..................................................................
BANKING INFORMATION NEEDED:
Bank name : .........................................
Bank Address:........................................
Account Name :...................................
Home address: ...................................
Acct Number : ...............................
Routing number: ............................
SWIFT code :.........................
We will furnish you with the full details of our Affiliate Offshore office in PARIS FRANCE OR ACCRA GHANA OR SAN-POULO BRAZIL as soon as we receive the above details from you, so you can open full communication with them and arrange for your visit.
Yours Faithfully.
MR.GOODLUCK DANIEL
DIRECTOR,FOREIGN OPERATIONS DEPT.
UNITED BANK FOR AFRICA(UBA).
HEAD OFFICE:57 MARINA,LAGOS ISLAND,LAGOS,NIGERIA.
EMAIL: [email protected]
DIRECT TEL NO:+234-901-350-3508
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