by AlanJones
From: OPERATIONS - [email protected]
Reply To: [email protected]
Subject: CHANGE OF OWNERSHIP
Other Email: [email protected]
Tel. No.: +2348070723053
Reply To: [email protected]
Subject: CHANGE OF OWNERSHIP
Other Email: [email protected]
Tel. No.: +2348070723053
CHANGE OF OWNERSHIP
Attn: Beneficiary of funds
Dear sir/Madam,
I am Dr. Joshua Ibeh, Director, Remittance Department, United Bank for Africa.
There are presently counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer Remittance Department United Bank for Africa with your full address where your ATM card will be delivered to you, Your Tracking and security Pin Code number will be sent to you on your phone.
CONTACT PERSON:
Mr. Steven Amadi
Atm card center,
United Bank for Africa.
Phone: +234-80-7072-3053
E-mail: [email protected]
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next two working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $105.00 being the cost of delivery to your Country.
YOU SHOULD NOT REPLY IF YOU CANNOT COME TO OUR OFFICE TO PICK UP YOUR ATM CARD OR PAY FOR THE SHIPMENT.
Your response is needed urgently.
Yours Faithfully.
Dr. Joshua Ibeh
Foreign Remittance Dept..
United Bank for Africa
Lagos Nigeria..
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
