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From: The Legal Adviser
Legal Department
Union Bank of Nigeria Plc
36, Marina St., Lagos
Nigeria
Dear Sir,
INVESTMENT FOLLOW-UP
Prior to the available business transactions in our Treasury and Investments Department, it was
rife to let you know that the proposal as put forward to you herewith, is a real life investment
solely meant to better the lives of many people involved in the transaction.
As was explained to you, this money meant for this investment was an over invoiced/excesses accrued
from the normal uasual banking transaction in the Treasury and Investments Department. Follow-up to
this development, the sum of Eight Hundred Billion United States Dollars {USD$800,000,000,000.00}
was involved in the transaction that transpired from this Department under the terms of reference
in review out of which an outstanding sum of Seven Hundred and Fifty Million United States Dollars
{USD$750,000,000.00} only will be
For the proper transfer of this money into your account, the following documents shall be obtained
in your favour:
transferred into your account for the investment purpose only and you are bound to be prudent and
judicious.
1.) A sworn affidavit from the court of law
2.) A change of ownership
3.) An NDLEA/NTREA Certificates and
4.) Terrorism certificate
Once these documents are obtained,the transfer will be effected into your account.
Based on the development therein, your financial assistance may be required for the successful
execution of the transfer. Ordinarily, we would have done the transfer on our own but because of
some of the incapacitated impediments and the insecurity thereto,it however became pertinent to
contacting a foreign counterpart that could be a benefactor and ensure a smooth transfer into
his/her account.
For the smooth transfer, the following are urgently needed from you viz:
1.) Your full name and residential address
2.) Your telephone/fax numbers
3.} Your Date of Birth and Country of Origin
4.} Your Occupation/Profession/Position
5.} Scanned data page of your International Passport or Driving License for identification
purposes only
We equally hope that you will live up to expectation in the discharge of your civic
responsibilities. We count you worthy.
Regards.
CHIEF MAXWELL UDOKA,
SENIOR ADVOCATE OF NIGERIA.
NB:
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