Originating IP: 41.58.105.21
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
from: UNION BANK <ubank757@yahoo.co.uk>
to:
date: Fri, Sep 11, 2015 at 7:39 AM
subject: Re: PAYMENT NOTIFICATION OF YOUR FUND
signed-by: yahoo.co.uk
Firstly I am thanking you again your patient, from all investigations the funds
was a contract payment made to a contractor by the company that the contractor worked for but unfortunately the contractor died before the payment was made to his bank account with our bank, but for the fact that there is no next of kin to claim the funds, the officials then use your detail as the next-of- kin to the deceased to divert the funds because they know that nobody will ever come for the money as it is not documented that anybody will come to claim the funds. This is (10) years that the funds has been the custody of the bank without claim..
I am highly principled person, i don;t just do things for doing sake, i do things that are right, if i leave this funds another person will take it because the dead cannot use money, Do they?
This is an apple opportunity for us to get something to take good care of our selves, I would like you to give this matter a big thought and make up your mine because and let us do this deal together because you are the only person that will make it happen.
There is no risk of any kind involved in this transaction, the funds in already in your name, just to complete other necessary things to comment the payment of the funds to your bank without any more delay.
Mail me back so that I will let you know the way forward to receiving the funds either by MasterCard ATM CARD or directly into your bank account by wire transfer (KTT) for us to share.
I expect your favorable reply soon with the required info bellow;
1) Home contact address.
2) Your full name
3) Personal phone number.
4) A valid id, such as drivers license of international
passport
Yours,
Abel Ubaka
International Payment Department(IPD)
Union Bank Plc
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