UNION BANK OF NIGERIA PLC
HEAD OFFICE STALLION PLAZA
36 MARINA P.M.B 2027
LAGOS, NIGERIA
CELL PHONE: +234-8160663732
Dear Customer,
We at this bank wish to congratulate and inform you that after through Review of your Inheritance/Contract funds transfer release documents in Conjunction with the Central Bank and the International Monetary Fund Assessment report, your payment file was forwarded to us for immediate Transfer of a part-payment US$10,800,000.00 to your designated bank account from their offshore account with us.
The Audit reports given to us shows that you have been going through hard Times by paying alot of money to see to the release of your funds, which Has been delayed by some dubious officials.
We therefore advice that you stop further communication with any Correspondences outside this office since you do not have to pay any money Or fee to Union Bank to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance certificate through the help of the Union Bank lawyer to enable us credit your account directly by telegraphic Transfer or through any of our corresponding banks and send copies of the Funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five(5)bank working days from the day you Obtain this Non-Residential Clearance Certificate.For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to
My private E-mail: (frankugobkplc@yahoo.com)
Yours sincerely,
Mr. Frank Ugo
Head, International Banking Division.
Union Bank PLC, Nigeria
HEAD OFFICE STALLION PLAZA
36 MARINA P.M.B 2027
LAGOS, NIGERIA
CELL PHONE: +234-8160663732
Dear Customer,
We at this bank wish to congratulate and inform you that after through Review of your Inheritance/Contract funds transfer release documents in Conjunction with the Central Bank and the International Monetary Fund Assessment report, your payment file was forwarded to us for immediate Transfer of a part-payment US$10,800,000.00 to your designated bank account from their offshore account with us.
The Audit reports given to us shows that you have been going through hard Times by paying alot of money to see to the release of your funds, which Has been delayed by some dubious officials.
We therefore advice that you stop further communication with any Correspondences outside this office since you do not have to pay any money Or fee to Union Bank to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance certificate through the help of the Union Bank lawyer to enable us credit your account directly by telegraphic Transfer or through any of our corresponding banks and send copies of the Funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five(5)bank working days from the day you Obtain this Non-Residential Clearance Certificate.For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to
My private E-mail: (frankugobkplc@yahoo.com)
Yours sincerely,
Mr. Frank Ugo
Head, International Banking Division.
Union Bank PLC, Nigeria
