Kelvin Ubah - [email protected]

[AlanJones]

From: MR. KELVIN UBAH - [email protected]
Reply-to: [email protected]
Tel. No.: +2349092313459

ATTN: BENEFICIARY

RE: INHERITANCE FUND TRANSFER NOTIFICATION


WE HAVE RECEIVED AN INSTRUCTION FROM THE UNITED NATION, THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE

(FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP) , TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK

(CENTRAL BANK OF NIGERIA) IN COLLABORATION WITH HSBC BANK LONDON AND THE WORLD BANK.



THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF EIGHT MILLION SEVEN HUNDRED THOUSAND DOLLARS (US$8,

700,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND

PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA ATM DEBIT CARD.



MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO BY NAME TINA RAY TO CLAIM YOUR FUND ON YOUR

BEHALF, WHO NOW CLAIM THAT SHE IS YOUR ATTORNEY SENT BY YOU AS YOUR REPRESENTATIVE TO RECEIVE YOUR FUND.



NOTE: THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENT WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE

FUNDS. BELOW IS THE LIST OF THE DOCUMENTS WHICH SHE TENDERED TO BANK:


1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.


DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE

RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU

FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.


HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR

ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR EIGHT MILLION SEVEN HUNDRED

THOUSAND UNITED STATES DOLLARS FROM ANY ATM MACHINE AT ANY WHERE IN THE WORLD.


REQUIRED INFORMATION IS AS STATED BELOW:
1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:


NOTE: THAT THIS VISA ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SERVICE SUCH AS FEDEX, UPS OR ANY COURIER COMPANY OF

YOUR CHOICE OR YOU CAN COME FOR THE COLLECTION OF YOUR ATM CARD BY YOURSELF FOR THE EASY CASHING OF YOUR CONTRACT SUM OF

US$8,700,000.00.


FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN COLLABORATION WITH THE HSBC BANK LONDON AND THE

WORLD BANK, THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN TRANSACTION/INHERITANCE FUNDS BENEFICIARIES

THIS SECOND QUARTER PAYMENT OF THE YEAR 2016/2017. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.


CONTACT EMAIL ([email protected]).


WE ARE WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE.

BEST REGARDS,

MR. KELVIN UBAH
DIRECTOR ATM PAYMENT DEPT.
CENTRAL BANK OF NIGERIA (CBN)
TEL: +234-9092313459