ACCRUED INTEREST PAYMENT ADVICE

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Falcons-Fan
Somewhere in United States
2019-07-17 15:57:58
Nigerian/419 Scam
ACCRUED INTEREST PAYMENT ADVICE 
 Scammer
  Information
Name:
Mr. Chukwuma Nweke
Email Address:
ubagroupcnc192@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

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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