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Sat, 4 Dec 2004 12:51:18 +0100 (CET)
FROM: MR.ALEX WILLIAMS
WIRE TRANSFER DEPARTMENT.
PART PAYMENT ARREARS FROM NIGERIA
TOTALLING US$1.25 MILLION
This email transmission is intended for the named recipient only and may
contain privileged and confidential information. If you have received this
email in error, Please notify us immediately. Please do not disclose the
contents to anyone or copy it to outside parties. Thank you.
We are pleased to inform you that we have negotiated instruction with our
correspondent Bank Union Bank of Nigeria Plc. (UBN) to draw US$1.25 million
which represent part payment of your contract fund from their account with us
and credit in your favor in settlement of a contract involving the Nigeria
government. The transfer is irrevocable, indivisible and non-transferable.
This transaction has been secured with personal identification computerized
sealed Numbers, Contract Accreditation Pin No, Transfer Access Code (Tag) and
anti terrorist clearance certificate to enable us identify the bonfire
beneficiary and to avoid diversion of the fund to wrong account.
Please contact the Director, Foreign Operations Union Bank of Nigeria Plc (UBN)
Attn: MR AHMED USMAN on his telephone number: 234-1-7903518 Email:
address@hidden with your Telephone, fax number and Bank details to enable us
release your fund to your nominated bank account without any further delay. If
we do not receive this your information for re-confirmation from you within 7
days from date of this email the transfer will be null and void as we have many
contractors to pay.
Be it known to you that your transfer charge of 0.1% will be deducted from the
total sum before final transfer to your account, you are advised to act fast
regarding to this subject matter as we have a limited time to conclude all
payment in this second quarter of the year.
For further enquiry you can contact this bank with the above telephone number.
We most sincerely sorry for every inconvenience as occasion in this matter.
WIRE TRANSFER PROCESSING DIV.
Senior managing Director
Security & Investigation
Wire transfer Processing Division
12,Calle Street, Del Carlos Leganes Madrid Spain.
GL 32 BY U>K HONBANK SWIFT HBCBK 353
00 999 0367826 8366410
Registered in U.K number 720662. Registered Office: 12,Calle Street del Carlos
Leganes Madrid, Spain.
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