REF: PAYMENT NOTIFICATION OF YOUR FUNDS
REV JOHN
revjohnxxx at sify.com
Sat May 9 17:49:20 UTC 2009
REF: PAYMENT NOTIFICATION OF YOUR FUNDS.
ATTN: BENEFICIARY .
Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as REV DAVID MBAH The
Authorized and Legal Executive and Paymaster General of The UNION BANK PLC
You are been officially contacted by me today because your Inheritance Funds
were Re-deposited into the "Federal Suspense Account" of UNION BANK PLC last
week, because you did not forward your Claim as the Right beneficiary. Well
known to all, This morning at about (10:15am Standard Pacific Time), I was
alerted by my Secretary that Three men were at my Office Reception waiting to
see me and so I told my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they
introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada) and
accompanied with them was a Nigerian Attorney with the name (Barrister. Chibuzor
Emere).Really these men were unexpected by me because their visit was impromptu.
I had to ask them why they came to see me in person and they said that they were
here to Collect the Inheritance Bill Sum of(Ten Million, Five Hundred Thousand
United States Dollars, $10.5M) which rightfully belongs to you, on your behalf.
Note: I personally have attached a copy of the picture which was taken when
these foreigners came to my office. They really did not know that they were
snapped, because I have a Digital Security Camera here in my office. I did this
because of SCAM AND FRAUD going on all over the WORLD now.In this picture the
foreigners where dressed in white shirts, while their Attorney was dressed in a
dark suit and I was dressed in a traditional attire with a red cap.
Kindly view this picture for clarification.
These foreigners actually claimed this beyond reasonable doubts. At this
development I asked them who authorized them to come down to Nigeria for the
Collection of this Payment and they told me that you asked them to come and
collect this Funds on your Behalf. In fact this was the biggest shock that this
Bank has ever received so far because your Inheritance Funds is still in the
"Federal Suspense Account" of UNION BANK PLC, yet you sent these men to come and
collect this Funds on your behalf without notifying us.
Following the Legal Report, I in this Authoritative Office received from our
Investigation Legal Unit of today, we found out that (Mr.Chibuzor Emere and
Colleagues),were legally contacting you and also getting information about your
Inheritance Funds from Oceanic Bank Of Nigeria, in other to conniving with this
two Canadians to claim your Funds.
Its very important for you to note that some Citizens in this country today are
into the act of using the good name of the UNION BANK Of Nigeria to steal money
out from Innocent citizen like you today.
After a complete investigation that was carried out this morning, we also found
out that you also made some Payment to them (impostors), in the name to claiming
your Funds from the UNION BANK PLC.of Nigeria.
Note, that (Barrister. Chibuzor Emere and colleagues) were using this medium to
get information about your Payment, in other to connive with this Canadians to
claim your Funds with the UNION BANK PLC. All the email you must have received
from them and their partners is false, because from all investigation that was
carried out it shows that they are criminals.
I was very confused when he confidently walked into this bank and was claiming
that you sent them to come and Collect your Funds on your behalf. If actually
you want them to help you collect your Inheritance Bill Sum, at least you should
have informed me as the Legal Executive and Paymaster General of The UNION BANK
PLC. of Nigeria. They actually tendered some Vital Documents, which proved that
you actually sent them for the Collection of this Funds. Honestly, it really
baffles me that you took such decision without my consent.
Here are the Documents which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear
Proof that you sent them to Collect this Funds for you.
Finally, I told them to come back and they promised to come back.As the Legal
Executive and Paymaster General of The UNION BANK PLC of Nigeria, I was supposed
to Release this Funds to them today but I refused to do so because I wanted to
hear from you first. Due to the Nature of my job, I will not want to make any
mistake in Releasing this Funds to anyone except you whom is the Recognized
Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we
make this Payment to these foreigners who came on your behalf.
There fore you should refurnish us with the following information.
1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification
Dear Beneficiary ,In receipt of this confidential Letter, you are required to
reply to this office immediately.
OFFICIALLY SIGNED.
REV JOHN EKEH
Legal Executive and Paymaster General
UNION BANK OF NIGERIA.
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