Mar

Union Bank of Nigeria Plc

This is from obahalamu2@yahoo.co.in with reply to obahalamu1@yahoo.com.au

URGENT GREETINGS!
FROM THE DESK OF:
Dr.Obah Alamu ACCOUNT DEPARTMENT
UNION BANK OF NIGERIA PLC MARINA- BRANCH,
LAGOS.
TO: THE MANAGING DIRECTOR/CEO

DEAR SIR,
RE:TRANSFER OF THE SUM OF US$5.5M DOLLARS INTO YOUR ACCOUNT,
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF IT’S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED. BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY. LET ME START BY INTRODUCING MYSELF TO YOU. I AM Dr.Obah Alamu, A SENIOR ACCOUNTANT WITH THE UNION BANK OF NIGERIA PLC. MARINA BRANCH OFFICE LAGOS.I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION AS WE ARE STILL IN ACTIVE SERVICE.

THE PROPOSITION. AN AUSTRALIAN NATIONAL,LATE ENGINEER BUTCH R.MIGUEL,AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A GHASTY AIR CRASH IN AN EGYPTIAN AIRLINE,BANKED WITH US HERE AT UNION BANK OF NIGERIA PLC. MARINA BRANCH LAGOS,AND HAD A CLOSSING BALANCE OF US$5.5M (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT THE MILITARY WAR COLLEGE IN KADUNA STATE HERE IN NORTHERN NIGERIA. SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY UNION BANK PLC.

TO GET IN TOUCH WITH ANY OF THE MIGUEL’S FAMILY OR RELATIVES BUT PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR.BUTCH R. MIGUEL’S [NEXT-OF-KIN] HE HAS NO NO WIFE NOR CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,(Retired)MAJOR-GENERAL KALU UKE KALU THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE DECLARED UN-CLAIMABLE” AND SUBSIQUENTLY BE DONATED TO THE TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL. IN ORDER TO AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR. BUTCH R.MIGUEL, SO THAT THE FUND US$5.5M WOULD BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY’S NEXT-OF-KIN. ALL DOCUMENTSAND PROVES TOENABLE YOU RECIEVE THIS FUNDWILL BE CAREFULLY WORKED OUT AND MORESO !

AS PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY.

IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY GET TO ME IMMEDIATELY. THANK YOU IN ANTICIPATON OF YOUR CO-OPERATION.

YOURS FAITHFULLY,
Dr.Obah Alamu
(Senior Accountant)
UNION BANK OF NIGERIA PLC.

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2 comments so far

Scam Reporter says July 14th, 2007 at 2:59 am

here is from danielibe120@yahoo.co.in

FROM THE DESK OF:MR.DANIEL IBE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
TEL:234-8034900481
LAGOS-NIGERIA.
PLEASE REPLY TO:danielibe120@yahoo.co.in
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET WHITE
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUNDHAVE APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT
OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR.DANIEL IBE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ALL FOREIGN INHERITTANCE FUNDS
CENTRAL BANK GOVERNOR
BOARD OF DIRECTORS [FPD] ACCOUNTANT GENERAL OF NIGERIA

Scam Reporter says July 20th, 2008 at 11:59 am

FROM THE DESK OF:MR.JOHNSON NANA.

DIRECTOR,INTERNATIONAL REMITTANCE

FOREIGN OPERATIONS DEPT,

UNION BANK OF NIGERIA PLC,

LAGOS-NIGERIA.

ATTENTION:SIR/MA

YOUR INHERITANCE FUNDS OF $15.5M

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN

GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE

TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND

TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A

LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATIONS:

NAME JANET WHITE

BANK NAME: CITI BANK,YORK.

ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS

WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD

RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE

SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUNDHAVE APPROVED

AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE

DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND

TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT

OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID

MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING

DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR.JOHNSON NANA.

DIRECTOR, INTERNATIONAL REMITTANCE

FOREIGN OPERATIONS DEPT,

UNION BANK OF NIGERIA PLC,

LAGOS-NIGERIA.

ALL FOREIGN INHERITTANCE FUNDS

CENTRAL BANK GOVERNOR

BOARD OF DIRECTORS [FPD] ACCOUNTANT GENERAL OF NIGERIA

Union Bank of Nigeria Plc

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