UNION BANK PLC ✆ jmoores54@yahoo.co.uk
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UNION BANK OF NIGERIA PLC
HEAD OFFICE AREA 3, GARKI,
ABUJA FCT, NIGERIA.
CELL PHONE: +2348136118200
Dear Customer,
We at this bank wish to congratulate and inform you that after through
Review of your Inheritance/Contract funds transfer release documents in
Conjunction with the Central Bank and the International Monetary Fund
Assessment report, your payment file was forwarded to us for immediate
Transfer of a part-payment (£3,600,000.00) British Pounds to your
designated bank account from their offshore account with us.
The Audit reports given to us shows that you have been going through hard
Times by paying a lot of money to see to the release of your funds, which
Has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
Correspondences outside this office since you do not have to pay any money
Or fee to Union Bank to receive your funds as you have met up with the
whole funds transfer requirements.
The only thing required from you is to obtain the (Funds Clearance
certificate) through the help of the Union Bank lawyer Barrister Frank Ugo
to enable us credit your account directly by telegraphic Transfer or
through any of our corresponding banks and send copies of the Funds
transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect
in your bank account within five(5)bank working days from the day you
Obtain this Funds Clearance Certificate.For further details and assistance
on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to
Barrister's E-mail: (unionbkplcfrankugo@live.com)
Questionnaire
1: Do you have any criminal records __________________ yes\no?
{If yes state type}
2: Have you ever been involved in any form of money laundry ____yes\no
3: Permanent residence address ____________
{If none state below}
4: Your Full Account Information_______________
5: Age_________________
6: Occupation_____________
7: Contact Telephone Number_____________
Barrister's E-mail: (unionbkplcfrankugo@live.com)
Yours sincerely,
Mr. Bryan Akuchi
Head, International Banking Division.
Union Bank PLC, Nigeria
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