Der Vorgang 26161
kl.prince2000@gmail.com
Phillips
Der erste Kontakt 26161
Anzahl der Mails: 2
Die Transfersumme
20.500.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
002349063946517
0013159926276
0014044588548
| Mailtext |
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| UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA HOUSE 57 MARINA, LAGOS-NIGERIA. Office Tel: + 234 9063946517 Our Ref: UBA/FGN/CP/2911/001/DP/01023 PAYMENT APPROVAL/REMITTANCE We are obliged to inform you that we have received an Inward Remittance Order from Federal Government of Nigeria and the Federal Ministry of Finance instructing us to contact you and remit your Contract / Inheritance Funds into your Bank Account. However, handling this transfer without extreme and vivid carefulness following the high rate and voluminous frauds going on here and there under this dispensation, based on that we can not remit this funds immediately without first contacting you to find out the following security oriented information vis: Your Name, Your full Bank Details, your Phone and Fax Number, The Amount US$20.5 Million(Twenty Million Five Hundred Thousand United States Dollars)will be wire immediately into your account, The moment this information is received, we will compare it with what we have in our Central Computer Aki-Room/System here, if it cumbrance with your given information, we will immediately wire your Contract / Inheritance Funds swiftly into your account. Please you are advised to comply with these directives immediately as to enable us include your File in our Payment Master List (PML) which has been approved for Immediate / Final Remittance for this second quarter of this year, 2023. Waiting for your urgent response on the above Phone, Fax Number CALL ME URGENT ON THIS NUMBER + 234 9063946517 Regards and God bless you. Mr. Phillips Oduoza GROUP MANAGING DIRECTOR UNITED BANK FOR AFRICA |
| I am Mr.Gabriel Osage, personal assistant to former CBN governor, I know my letter may sound strange to you. I got your contact on my deliberate search for a partner who will assist me manage investments i want to place in your country. With value four hundred and twelve million u.s dollars, the funds belong to the formal CBN governor of central bank of Nigeria, who is facing victimization by present government of Nigeria. I have the mandate of my principal to discreetly move the funds and invest same outside Nigeria, i have syndicated the funds outside the country therefore needed a partner who will manage and invest the funds for and on behalf of my principal for our mutual benefits. if your interested kindly contact me for more details I m currently in united state due to the problem of my principal. Regards Mr.Gabriel Osage you can contact me with this number +13159926276 on Whatsapp +14044588548 |