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Normales Thema Phillips <kl.prince2000@gmail.com> (Gelesen: 56 mal)
 
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Phillips <kl.prince2000@gmail.com>
20. September 2023 um 13:10
 
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

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Reply-To: <kl.prince2000@gmail.com>
From: "Mr. Phillips Oduoza"<sales@thunis.com>
Subject: PAYMENT APPROVAL/REMITTANCE2
Date: Wed, 28 Jun 2023 12:08:13 -0700
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Re: Phillips <kl.prince2000@gmail.com>
Antwort #1 - 20. September 2023 um 13:11
 
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

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