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Monday, November 5, 2018

PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:



---------- Forwarded message ---------
From: UNITED BANK LTD <''unite''@joy.ocn.ne.jp>
Date: Mon, Oct 8, 2018 at 12:04 PM
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
To:


United Bank Ltd
From: The Desk of
Mr. Peter Greg
Managing Director,

RE: PAYMENT OF US$800,000.00 ACCRUED INTEREST INTO YOUR ACCOUNT:

I am Mr. Peter Greg Managing Director, Corporate Services Division and Head of Swift Transfer Unit of United Bank Ltd United States of America.
Sometime ago, lotto/inheritance fund was brought to our office from National Lotto Group here in the United states and after some period, the money was taken back to their treasury. But for the period of time this money was us, it generated an interest of US$800,000.00 which we are about to pay you.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the release of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued  interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your International passport or your driver license,your telephone and fax numbers for easy communication to you and to early processing and release of your fund since, we have wasted time in contacting you so try and comply with the entire necessary requirement for the transaction.

Contact Peter Greg
United Bank Ltd,
Email: unitedbnkltd@gmail.com

Expecting your immediately response.

Yours Sincerely,

Peter Greg
Manager Foreign Remittance
Dept, United Bank Ltd.
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