[200824] in Zephyr_Bugs
Attention: Beneficiary<<>>
daemon@ATHENA.MIT.EDU (UBA BANK AFRICA)
Wed Jul 29 06:32:11 2015
To: undisclosed-recipients:;
Reply-To: <paul22gbeto@yahoo.co.jp>
From: "UBA BANK AFRICA"<bizaguirre@comcast.net>
Date: Wed, 29 Jul 2015 03:31:17 -0700
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<DIV>
<B>From The Desk Of Mr. Paul Gbeto</B></DIV>
<DIV>
<B>UBA -United Bank for Africa Pl c.</B></DIV>
<DIV>
<B>Uba95 Marina,Lagos, Nigeria</B></DIV>
<DIV>
<B>DIRECTOR, INTERNATIONAL REMITTANCE</B></DIV>
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<B>FOREIGN OPERATIONS DEPT,</B></DIV>
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<B>E-MAIL: paul22gbeto@yahoo.co.jp</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
<DIV>
<B>Attention: Beneficiary,</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
<DIV>
<B>We thank you for your co-operation on the successful transfer of first</B></DIV>
<DIV>
<B>Batch of your part payment of Ten Million One Hundred Thousand US</B></DIV>
<DIV>
<B>Dollar ($10,100,000.00) transferred into your bank account as stated</B></DIV>
<DIV>
<B>Below which you have acknowledged receipt of the fund.</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>NAME OF BANK: CAPITAL ONE BANK</B></DIV>
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<B>BANK ADDRESS: N.Y. 11373, USA.</B></DIV>
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<B>ACCOUNT # 580294045</B></DIV>
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<B>ACCOUNT: NAME: MARIA T. EL-ZEIN</B></DIV>
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<B>ROUTING CODE: 021407912</B></DIV>
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<B>SWIFT CODE. NFBKWS22</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>However, we write to inform you that the remaining balance of your Fund has been approved for payment again and would be transferred to The same bank account as stated above which you provided in the course Of the former payment received.</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>Kindly advise and notify us of changes if any before we proceed with The transfer.</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>Please note that the transfer shall be the same way we Made the first payment to you thus; telegraphic transfer and shall be Confirm within three (3) working days from the date of the transfer.</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>Give this matter urgent attention it demands so that you can receive Your payment within the time frame of the approval. You are advised to Deal directly to this department.</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>You are advice to forward your information if any changes to make on</B></DIV>
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<B>This issue.</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>Yours Faithfully,</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B> Paul Gbto.</B></DIV>
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<B>(Secretary-General)</B></DIV>
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<B>UBA BANK AFRICA</B></DIV>
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<B> </B></DIV>
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