[15997] in APO News
UBNL: Interest Payment Notification
daemon@ATHENA.MIT.EDU (Mr. Steve Smith)
Wed Jun 19 22:33:44 2013
To: undisclosed-recipients:;
Reply-To: <2930075225@qq.com>
From: "Mr. Steve Smith"<09@qqmail.com>
Date: Thu, 20 Jun 2013 04:33:33 +0200
REF: BN/DFR/2010/06785
Attention: Beneficiary
RE: UBNL INTEREST PAYMENT NOTIFICATION OF US$1.250MILLION
My name is Mr. Steve Smith Head Operations, Union Bank UK Plc, London United Kingdom.
Sometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our bank, after a period of time, the funds were withdrawn back to the United Nation’s Treasury, during the time the funds was deposited in our bank, it generated some interest value atUS$1.250Million, which is about to be paid to you via Debit MasterCard.
In view of above you advice to hasten up and claim the funds, as a matter of fact Bank of England Auditors and United Nation officials do check our files and financial update monthly, the earlier you comply the faster you received your funds. Because United Nation Officials wants the Accrued Interest paid to them but we refused, if they found out that the Interest Funds still in our bank unclaimed they will want it transfer to the United Nation Treasury.
We therefore request that you urgently reconfirm those stated below information’s to enable us proceed with the payment of the accrued interested of US$1.250Miilon attached to your payment file.
(1) Your full name:
(2) Your Residential/postal address:
(3) Email address:
(4) Your Telephone and fax numbers:
(5) Your occupation:
(6) Sex/Ago:
(7) Scan copy of your identification:
Await your urgent response.
Yours Sincerely,
For: the management
Mr. Steve Smith
Head of Operations
Union Bank UK Plc
