UNITED BANK FOR AFRICA
ATM SECTION HEADQUARTERS,
BLOCK 207 VICTORIA, LAGOS,
NIGERIA
Attn: Beneficiary of fund.
We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account
or you can receive your payment via corperate ATM card/Certified Bank
Draft/Cheque. The balance of your Contractual/Inheritance payment will
be sent to you after (2) weeks.
Kindly complete the following information below to enable us process
the documentations for the release of your funds.
(1) Full name---------------------
(2) Mobile Number:----------------
(3) Direct telephone number ------
(4) Country of origin-------------
(5) Your Current delivery address:
(6) City -------------------------
(7) Identification ID
I want to know and be sure that you adviced one Mr. Stewart McLoughlin
a British Citizen to stand and claim your part payment of $10.5
Million, he told our office that you are sick and could not complete
this transaction because of your illness. we have been mandated by the
Federal Government of Nigeria and United Nations in conjuction with
the World Bank to oversee , verify the applications of CLAIMANTS and
release all outstanding payments to their respective beneficiaries.
It is Urgent that you contact our Account officer, Remittance
Department United Bank for Africa with your full address where your
ATM card will be delivered to you, Your Tracking and security Pin Code
number will be sent to you by email.
Note: you will be requested to send the amount $105.00 being the cost
to deliver your Atm card or Certisfied Banker's Draft.
CONTACT PERSON:
MR STANLEY EJIOGU
ATM CARD CENTER
TEL: +234-80-7072-3053
Email: creditsettlementss@yahoo.com
If we cannot receive your response within 72 hours from now, the funds
will be re-directed to the Applicant (Mr Stewart McLoughlin) a British
Citizen. Below is the bank account details presented by Mr. Mcloughlin
Stewart.
(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Services
Dr. Johnson Usman.
Director of Remittance,
United Bank for Africa,
Nigeria.
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Reply-To: creditsettlementss@yahoo.com
From: Settlement Department <sdepartment670@gmail.com>
Date: Wed, 26 Oct 2022 21:28:09 -0700
Message-ID: <CAD_g-Zhf8h_cn8hrtxtvVFVcv3nCHkchR99wOxU8akfm9h1CtA@mail.gmail.com>
Subject: UNITED BANK FOR AFRICA
Phone: +2348070723053
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)