[email protected] +234-817-079-9346

[HillBilly]

From: "Mr Alex Ugo"<[email protected]>

OUR REF: UBN/435/xo/024 DATE: 29ST Dec. 2015.

Dear SIR,
RE: PAYMENT ON ACCRUED INTEREST OF US$3.5M

I am MR .EGO BIA , the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of Nigeria Plc.Lagos-Nigeria

Sometime ago, your contract fund was deposited in our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was withdrawn its an to the Federal Government treasury. For the period of time this fund was in our bank, it generated an interest of US$ 3.5 Million, which we are about to be pay to you via International Certified Bank Draft

Recently same CBN officials came back and ask us to pay them the accrued interest of your contract fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary of this fund since we know the fraudulent activities occurring in Central Bank of Nigeria (CBN) in order to protect our name and image.

For your information and advice, you need to hasten up to receive this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the fund to the Federal Government treasury.

What we need from you now is any form of your identification for example; your international passport or youre drivers license, then your telephone and fax number for easy communication with your mailing address where this Draft will be delivered to you.

As a matter of fact we dont have enough time to waste so try and comply with the entire necessary requirement for remittance.


Contact me on TEL: +234-817-079-9346, Expecting your immediately response.

Yours Sincerely,





mR ego bia

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From: "Mr Alex Ugo"<[email protected]>
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* 84.241.15.216 Aria Shatel Company Ltd n/a Iran, Islamic Republic of

also see this topic for the same phone # 2348170799346 being used in a scam : https://www.scamwarners.com/forum/viewt ... 7&p=247572