Scam Tip Report #96474 - ACCRUED INTEREST PAYMENT ADVICE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-17 19:57:58 Nigerian/419 Scam |  ACCRUED INTEREST PAYMENT ADVICE
SPF: NEUTRAL with IP 185.175.7.66 Netherlands Greenshift SAS Usage type: Data Center/Web Hosting/Transit 192.168.8.114 ROUTING LAN SPECIAL USE - IANA Dear Customer. Attn: Sir / Madam, RE: ACCRUED INTEREST PAYMENT ADVICE I AM Mr. Chukwuma Nweke, the Director, foreign operations and head of payment verification unit of Uba Bank Plc, Lagos Nigeria, in line with the instruction from the presidency that your accrued interest should be paid to you immediately instead of the principal sum, which has been the case before now. Some time ago, your contract / inheritance sum was brought to our bank by the central bank of Nigeria (CBN), after some period of time; the money was taken back to the Federal Government Treasury. This was done because of the autocracy from the CBN where they use beneficiary money to make interest from deposit with local banks for short period of time. This has frustrated so many fund beneficiaries and also caused several delay from getting foreign beneficiaries paid their due sum. But with the intervention of the Presidency giving the Uba Bank of Africa the unanimous right to handle all foreign payment under the supervision of the CBN. As the case maybe, the CBN has declared the sum of US$2.8M as your accrued interest and also approved this sum to be paid to you without any further delay. It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment. NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE AND COPY OF YOUR IDENTITY. Yours Faithfully, Mr. Chukwuma Nweke Director, Foreign Operations {Uba Bank Africa Plc} Email: ubagroupcnc192@gmail.com ================================================ This mail is from a staff of Uba Bank Plc. The information is intended only for the person or entity that is addressed and may contain confidential and / or privileged material. Any review, re-transmission, dissemination or other use, or any action in reliance on this information by persons or entities. If you have received this mail in error, please contact the sender and delete the material from any computer. Finally, the recipient should check this email and any attachments for the presence of viruses. Uba Bank Plc and its employees accept no liability for any damage caused by any virus transmitted by this email. Hello,we are sorry in case you get this message in your spam, it is do to network inconvenience | ||||||
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