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Attn:- Client
I am Mr. Bartholomew Bassey Ebong, the Group Managing Director and Chief Executive Officer of Union
Bank of Nigeria Plc, Lagos Nigeria.
Sometime ago, your contract amount was deposited in our bank from Nigerian Apex Bank, Central Bank
of Nigeria (CBN) and after some period, this money was withdrawn to the Federal Government
Treasury. For the period of time this fund was in our bank, it generated an interest of US$3.1
Million which we are about to be pay to you via Telegraphic Transfer or Certified International
Bank Draft.
Recently same CBN officials came back and asked us to pay them the accrued interest of your
contract fund been deposited in our bank and 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 CBN 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 driver’s license with your bank account details or mailing address where this Draft
will be delivered to you. As a matter of fact we don’t have enough time to waste so try and comply
with the entire necessary requirement for remittance.
Contact me via email: bathbasseyebong2006@yahoo.co.uk ………. for immediate response or directives.
Yours Sincerely,
Mr. Bartholomew Bassey Ebong,
(Group Managing Director and Chief Executive Officer)
Union Bank of Nigeria Plc, Marina Lagos, Nigeria
D/L:- +234-1-405-1730
TEXT ONLY EQUIVALENT
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