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Saturday, July 7, 2018

Attn: Our Valued Customer,


---------- Forwarded message ----------
From: Mrs Joy R. Oti <james.t.hayes602@alto.ocn.ne.jp>
Date: Mon, Jun 25, 2018 at 5:12 PM
Subject: Attn: Our Valued Customer,
To: james.t.hayes.jr.dhs@gmail.com


United Bank For Africa Plc
Head Office UBA House,
Nigeria.
 
From the Desk of: Chukwuma Nweke (OON)
Executive director
 
Attn: Our Valued Customer,
 
Ref: PAYMENT OF YOUR OUTSTANDING FUND OF $7.5 MILLION BY UBA BANK PLC
 
Refer to the above subject matter,United Bank For Africa Plc wishes to inform you that one Mr Ronald Orville Nelson with address at 1210 Pacific Ave., Santa Cruz,
 
California 95060, USA came to our office last week and submitted an application and a request from you, authorizing him to receive the above stated sum,on your behalf.
 
He was here with his lawyer. Please,as a matter of urgency, you are required to confirm this immediately before we proceed with the transfer of the said funds to his
 
account.Though, we asked him and his lawyer to come back next week because so as to enable us contact you and confirm if you approved this.
 
Please, Our questions are these?:
 
1) Did you instruct Mr Ronald Orville Nelson with address at 1210 Pacific Ave., Santa Cruz, California 95060, USA, to claim and receive the funds on your behalf? Below
 
is his bank information he gave us to transfer the funds on your behalf:
 
Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Ronald Orville Nelson
 
2. Did you sign any Letter of authorization, Power of Attorney or Deed of Assignment in favor of Mr Ronald Orville Nelson thereby making him the beneficiary of your
 
fund with the above account details.
 
Finally, you are hereby advised to indicate, if really you are the person that instructed Mr Ronald Orville Nelson to come to Lloyds Bank Plc Essex, United Kingdom, to
 
receive your funds on your behalf.
 
We require your urgent response together with your names, current address and telephone number for re-confirmation of details.
 
We wait for your urgent response.
 
Kind Regards
 
Dr.Chukwuma Nweke (OON)
Director Of Operations
United Bank For Africa Plc