Scam Tip Report #6262 - Untitled Lottery Scam , ref:6262
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Somewhere in United States 2012-11-17 17:40:11 Lottery Scam |  Untitled Lottery Scam , ref:6262
UNION BANK NIGERIA PLC,\" CORPORATE AFFAIRS DEPARTMENT AFRIBANK UNION BANK PLAZA, 14TH FLOOR 51/55 BROAD STREET, P.M.B 12021 LAGOS-NIGERIA. CONTACT PERSON: Mr.Isa Zailani CONTRACT PAYMENT EMAIL: opreration_2012@consultant.com Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by you for the release of your full-payment beneficiary/ Lottery winnings settlement of Ten million dollars ($10M) only, which have been made and sealed for your transfer? Why this, because the Fund Certificate was credited to you, hence this later development of Mr. Louis Henrik? Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in Union Bank beneficiary\' s financial transfer record. If you did not give any Power of attorney or Authorization to the said Mr. Louis Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred (based on the urgent instructions from the Committee of Foreign Contractor Payments Board under the control of the PRESIDENT\'S office). In summary to your fund transfer contact the Central Bank International Remittance Department for your fund release, while taking note to complete the under listed: Fill the information required below and send it to; Mr.Isa Zailani opreration_2012@consultant.com The Executive CONSULTANT CENTRAL BANK OF NIGERIA, Foreign Remittance Dept. 1) Your full Name : 2) Residential address : 3) Direct Cell-Phone/Mobile : 4) Age and marital status : 5) Company Name and Position if any: As soon as this information is received, your payment will be made to you in a certified ATM CARD. You are advice to contact the Foreign Department immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/12 this fund is in line with the Federal Policy for release of all outstanding payment beneficiary due for payment as directed by the PRESIDENT. Best Regards ALHAJI KOLA BELGORE CHAIRMAN FOREIGN OPERATIONAL UNIT UNION BANK NIGERIA PLC. | |||||
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