PART PAYMENT ARREARS
alexwilliams at plasa.com
Mon Jul 25 21:31:17 UTC 2005
FROM: MR.ALEX WILLIAMS
WIRE TRANSFER DEPARTMENT.
PART PAYMENT ARREARS TOTALLING US$10 MILLION
This email transmission is intended for the named
recipient only and may contain privileged and
confidential information. If you have received this
email in error, Please notify us immediately. Please
do not disclose the contents to anyone or copy it to
outside parties. Thank you.
We are pleased to inform you that we have negotiated
instruction with our correspondent Bank Union Bank of
Nigeria Plc. (UBN) to draw US$10 million which
represent part payment of your contract fund from
their account with us and credit in your favor in
settlement of a contract involving the Nigeria
government. The transfer is irrevocable, indivisible
This transaction has been secured with personal
identification computerized sealed Numbers, Contract
Accreditation Pin No, Transfer Access Code (Tag) and
anti terrorist clearance certificate to enable us
identify the bonfire beneficiary and to avoid
diversion of the fund to wrong account.
Please contact the Director, Foreign Operations Union
Bank of Nigeria plc (UBN) Attn: MR AHMED USMAN on his
Email:ahmedusman_75 at yahoo.com
1). Telephone,fax number
2). Home delivery address (not P.O.BOX)
3) Any form of identification preferably Driving
Licence Scanned and attached to the email above.
This is to enable us release your fund through
INTERNATIONAL CERTIFIED BANK DRAFT that will be
courier through our Diplomatic means to your DOORSTEP
without any further delay. If we do not receive these
information for re-confirmation from you within 7 days
from date of this email the transfer will be null and
void as we have many contractors to pay.
Be it known to you that your transfer charge of 0.1%
will be deducted from the total sum before final
transfer to your account, you are advised to act fast
regarding to this subject matter as we have a limited
time to conclude all payment in this second quarter of
For further enquiry you can contact this bank with the
above telephone number. We are most sincerely sorry
for every inconvenience as occasion in this matter.
WIRE TRANSFER PROCESSING DIV.
Senior managing Director
Security & Investigation
Wire transfer Processing Division
12,Calle Street, Del Carlos Leganes Madrid Spain.
GL 32 BY U.K HONBANK SWIFT HBCBK 353
00 999 0367826 8366410
Registered in U.K number 720662. Registered Office:
12,Calle Street del Carlos Leganes Madrid, Spain.
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