Dr Jim G. Uche, United Bank for Africa

Central Scrutinizer

Administrator
Staff member
#1
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From: "Dr. Jim G. Uche"<elenamaria490@gmail.com>
Subject: Urgent Payment Notification
Date: Mon, 20 Aug 2018

United Bank For Africa
Lagos. Nigeria
Payment File NO: RSB/NIG/18.

Payment Notification: Change of Ownership

Attn.

I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Dr. Jim G. Uche, The Executive Supervisor of United Bank For Africa. I am officially contacting you today because your Unclaimed Funds were Re-deposited into the "Federal Suspense Account" of International Monetary Fund-IMF because you did not forward your Claim as the Rightful beneficiary well known to all, The United Bank For Africa has the singular right to release the fund with a direct transfer as an affiliate to IMF regarding this unclaimed fund.

Some men were here from Australia on the 15th of July saying you directed them to collect the funds on your behalf, they were here to collect the Lottery Prize money in Sum of FIVE MILLION US DOLLARS (US$5,000,000.00) which rightfully belong to you.

This Bank did not understand why you sent these men to collect your Funds on your behalf. If actually you want them to collect your fund, at least you should inform us. They tendered some Vital Documents, which proved that you actually sent them for the Collection of the Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the names of documents, which they tendered to this Bank together with the account information where the want this fund to be transfer to them:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

CREDIT SUISSE, CH-8038 ZワRICH,SWITZERLAND
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly confirm that we should make the Payment to these foreigners whom came on your behalf. However, if you didn't send these men to recieve the payment on your behalf, then we will need administrative fee of $185.00 to process the transfer of the funds to the account that you will provide. In receipt of this confidential letter, you are required to respond immediately to this email: with your full name, address and phone number for confirmation and immediate action.

Direct Email: officpost61@gmail.com

Yours,
Dr. Jim G. Uche
The Executive Supervisor
United Bank For Africa
+2348038577254
 
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