From United bank Africa < [email protected]>
To <>
Sent Wednesday, March 23, 2016 at 3:00 PM
UNITED BANK AFRICA PLC
Head Office: 57, Marina, Lagos
LAGOS , NIGERIA
TEL: +234-22699139
E-MAIL: [email protected]


Attention:

Sir,


LEGALLY APPROVAL OF US$32.600, 000.00 IN YOUR FAVOR


This will attract mandatory Insurance and Shipment with registration fee equivalent of Seven hundred and fifty US Dollars (US$750.00) only.

Here is the payment detail that you will use in making the payment of
US$750 for Insurance and Shipment of your ATM CARD

Information for MONEY GRAM:


Receivers Name:....... JOHN IFEANYI

Receivers Address: :....... LAGOS/ NIGERIA

Text Question:....... Year

Text Answer:....... 2016

MTCN:.......

Yours Faithfully,

DR. CHIKA MORDI
CHIEF DIRECTOR OF PAYMENT
UNITED BANK AFRICA PLC
DIRECT PHONE NUMBER: Phone: +234-22699139


From United bank Africa < [email protected]>
To <>
Sent Monday, March 21, 2016 at 10:40 AM
Attention:


Re-Fund Transfer of $32,600,000.00 USD in your favor

This is to acknowledge the receipt of the application of claim of fund
to this bank dated march 21, 2016 as on the above subject matter.
We assured you that urgent attention is been given to it. I wish to
inform you that the UNITED BANK AFRICA PLC has officially key your
payment file with your information as submitted into our payment data
base,

I am pleased to bring to your understanding that you have been
confirmed the beneficiary of the estate left behind by late Mrs. Nina
Wang in amount of Thirty Two Million, Six Hundred Thousand United
States Dollars ($32,600,000.00) only. I am very happy that approval
has been given in your favor and the bank has recognize you as the
legal beneficiary of the fund ($32.6 Million) and no other application
of claim from someone else can be entertained in this regards.

To proceed with this transaction, the federal ministry of finance has
approved four modes of payment options in your favor giving you the
right to decide on one of them.

Firstly, Through Wire transfers directly from our Paying Bank here in
Nigeria to your bank account.

Secondly, through our diplomatic delivery declaring the fund as a
diplomatic Consignment with international Seal of Immunity

Third Option; is setting up a non resident online bank account in your
name with our paying bank.

Fourth Option; is Sending Your inheritance Fund through ATM VISA
MASTER CARD to your house address.

If you deem it fit to have the payment effected through wire transfers
we will proceed in effecting the transfer as soon as you send us
you’re banking coordinate (information) to process your fund transfer

With the above listed options, this bank will be able to effect your
fund transfer without any Hitches. Be acquainted with the fact that
all the options can be achieved and concluded within 4 working days,
depended on the option of payment preferred by you and get back to us.

If you are not cleared with our official directives, you are implored
to call the number +234-8022699139 as we look forward to have your
consent as required.

Confirm the receipt of this email as soon as possible. Thanks in
anticipation for your cooperation. We are committed to effect good
services to our customers to the best of our knowledge. We wish you
good luck.

Yours Faithfully,
DR. CHIKA MORDI
CHIEF DIRECTOR OF PAYMENT
UNITED BANK AFRICA PLC
DIRECT PHONE NUMBER: Phone: +234-8022699139