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UNION BANK OF NIGERIA PLC
36 BROAD STREET, MARINA LAGOS,
NIGERIA TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email:unionbanknigplc_101@yahoo.fr
DATE:01/05/2007.
ATTENTION:HONOURABLE CONTRACTOR,
RE: PAYMENT ON PRINCINPAL AND ACCRUED INTEREST OF US$5.1M
I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank
of Nigeria Plc. Lagos-Nigeria
Sometime ago, in our bank your contract money was brought to our bank from
Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) For the period of time
this money was in our bank, it generated an interest of US$ 5.1 Million,
which we are about to pay to you via Special Bank Instrument directly to
your account on the instruction from the presidency. As the Apex Bank is
no longer in charge of your payment this is due to numerous petitions against
the officials of Central Bank of Nigeria.
For your information and advice, you need to hasten up to pick this Fund
because from time to time the C.B.N 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 money to the Federal Government treasury.
Please re-confirm to me if this is inline with what you have in your
Record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport.
As soon as these informations are received, your payment will be wired to
you through bank wire transfer.
You must call me on my direct number as soon as you receive this letter
for a serious discussion with me and also get back to me on this.
As a matter of fact we don?t have enough time to waste since we have wasted
time in contacting our respective customers, so try and comply with the entire
necessary requirement for remittance.
Expecting your immediately response.
Email: paymaster_01@yahoo.frr
Yours Sincerely,
Professor: Musa Gella Yakubu,
Chairman: Union Bank of Nigeria plc
TEXT ONLY EQUIVALENT
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