IP Address 197.255.3.6
Location Nigeria, Lagos, Lagos
Connection through UGO
Usage Type (DCH) Data Center/Web Hosting/Transit
from: techmrinfo@yahoo.in
reply-to: prueba <infotechinfotech1@gmail.com>
to:
date: Thu, Jul 16, 2015 at 9:47 AM
subject: FROM THE OFFICE OF: REV DR . MATHEW OKOH
FROM THE OFFICE OF: REV DR . MATHEW OKOH
Director Foreign Remittance Unit
UNITED BANK FOR AFRICA PLC (U.B.A)
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5 MILLION)
It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution United Bank for Africa Plc (U.B.A).
I am REV DR . MATHEW OKOH, the Director Foreign Remittance Unit U.B.A. The
Nigerian Government, in conjunction with the British Government, United
States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on
foreign payment matters, has empowered our bank after much consultation
and consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a representative
from Federal Reserve Bank.
As the newly appointed/accredited International Paying Bank, we have been
instructed by the World Governing Bodies, together with the Committee on
International Debts and the Board of Foreign Winnings, Inheritance and
Contract Review Panel, to release your overdue funds with immediate
effect. With this exclusive Vide Transaction No:WHA/NIG/2015 and Transfer
Allocation No:ICBPLC/X44/701LN/UBA/0X4, Password: 339001, Pin Code: 78789,
Certificate of Merit No: 113, Release Code No: 0809; Immediate UBAPLC
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive and
confirm your payment with the United Nations immediately within the next
48hrs.
Be informed that we have verified your payment file as directed to us, and
your File is next on the list of our outstanding fund beneficiaries to
receive their payment before the end of this second term of the year 2015.
Be advised that because of too many funds beneficiaries due for payment at
this second quarter of the year, you are entitled to receive the sum of
Ten Million five Hundred Thousand United States Dollars (US$10,5M) only
and to facilitate the process of this transaction, please kindly
re-confirm the following information below:
1) Your full Name:
2) Your Full Address:
2) Phones, Fax and Mobile No:
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) Your banking details where you want U.B.A BANK to transfer your
approved fund.
Upon the receipt of the above mentioned information, your payment will be
processed and released to you without delays. Be also informed that you
are required to discontinue further communication with any other
person(s), office(s), Ministry or any Financial institution to avoid
complication which may lead to suspend your fund transfer. You are
required to provide the above information for the transfer to take place
through Bank to Bank Remittance directly from our BANK. Your prompt
response to the above directive is highly imperative and indicate if you
want your fund to program into a ATM VISA CARD in case you do not want
Bank to Bank Wire Transfer {KTT}.
Yours Faithfully,
REV DR . MATHEW OKOH.,
DIRECTOR, REMITTANCE UNIT
U.B.A BANK NIG PLC
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