Ref: FGN-CBN/UBABANK-BOE/BNF0112
VERIFICATION OFFICE LAGOS -NIGERIA
From the Desk Of Rev Samuel Chuks
Chairman Foreign Payment Committee
Attention: Beneficiary,
This is to officially inform you that we have verified your lotto,contract/inheritance file and found out that why you have not received your payment is
because you have not fulfilled the obligations given to you in respect of your contract /inheritance payment.Secondly we have been informed that you are
still dealing with the Non-executive Board Members in this bank in all your attempts to secure the release of your fund.
We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your
problem.Right now we have arranged your payment through our swift card payment center {Asia pacific}, that is the latest instruction from our president of
Federal Republic of Nigeria Dr Goodluck Ebele Jonathan in conjunction with the united nation,world bank organization,International Monetary Fund(IMF) and the
Directors Central Bank of Nigeria, this card center will send you a VISA CARD which you will use to withdraw your money, but the maximum withdrawal is Nine
thousand five hundred dollars per day.To receive your funds immediately through this way, please contact me as the card payment center with the following
information for accuracy check.
1. Your full name
2. Mailing Address
3. Phone and fax number,
4. Your age and current occupation
The card payment center has been mandated to issue out US$ 2,700,000.00{Two million Seven hundred thousand USD} credited into your card as your payment for
this fiscal year (2014)
Also for your information you have to stop any further communication with any other persons or offices. This is to avoid any hitches in finalizing your
payment.Note that because of impostors and those that involved in scam victims,we hereby issue you our code of conduct,which is (CLIENT NO: CBN:1ST/323/013)
you must have to indicate this code when contacting me the card center.
You are advise to contact me (+234-909-803-0587 )immediately for your payment through ATM card with you information.
Thanks for your co-operation and God bless you
Rev.Samuel Chuks
DIRECTOR,INTERNATIONAL TRANSFER UNIT
TELEPHONE NUMBER:+234-909-803-0587
icompensation@aol.com
rev.samuelchuks@qq.com
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Reply-To:
From: "Rev.Samuel Chuks"
Subject: YOUR ATM CARD IS READY FOR DELIVERY.
Date: Mon, 22 Sep 2014 02:57:26 +0300
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