EMAIL TRANSMISSION To: BENEFICIARY FROM: MR.ALEX WILLIAMS WIRE TRANSFER DEPARTMENT.
PART PAYMENT ARREARS FROM NIGERIA TOTALLING US$1.25 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. Message. ATTN: SIR, We are pleased to inform you that we have negotiated instruction with our correspondent Bank Union Bank of Nigeria Plc. (UBN) to draw US$1.25 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 and non-transferable. 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 telephone number: 234-1-7903518 Email: [EMAIL PROTECTED] with your Telephone, fax number and Bank details to enable us release your fund to your nominated bank account without any further delay. If we do not receive this your 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 the year. For further enquiry you can contact this bank with the above telephone number. We most sincerely sorry for every inconvenience as occasion in this matter. Yours truly, HSBC WIRE TRANSFER PROCESSING DIV. MADRID SPAIN. MR.ALEX WILLIAMS Senior managing Director Security & Investigation H.S.B.C. 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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