Friday, September 19, 2008

FW: PAYMENT ARREARS


------ Forwarded Message
From: "MR.WARREN JACK." <mrwarrenjackhsbc@yahoo.fr>
Reply-To: <revisaacjames1@gmail.com>
Date: Fri, 19 Sep 2008 14:54:08 +0100
Subject: PAYMENT ARREARS

EMAIL TRANSMISSION
To: BENEFICIARY
FROM: MR.WARREN JACK.
WIRE TRANSFER DEPARTMENT.
 
 
PART PAYMENT ARREARS TOTALLING US$3.4 MILLION
 
 
Note: This e-mail may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is
addressed. If you are not an intended recipient of this e-mail, you are hereby notified that any unauthorized use, dissemination or copying of
this e-mail or the information contained in it or attached to it is strictly prohibited. If you have received this e-mail in error, please
delete it and immediately notify the person named above by reply
e-mail.Thank you.
 
 
Message.
 
ATTN: Beneficiary,
 
We are pleased to inform you that we have negotiated instruction withoutcorrespondent Bank Union Bank of Nigeria Plc. (UBN) to draw US$3.4
million, which represent part payment of your contract fund from their account with us and credit in your favor in settlement of a  contract involving the Nigeria government.
The transfer is irrevocable,indivisible and non-transferable.
 
This transaction has been secured with personal identification computerized sealed Numbers, Contract Accreditation Pin No, Transfer
Access Code (Tag) and anti terrorist clearance certificate to enable us identify the bonfire beneficiary and to avoid diversion of the fund to
wrong account.
 
 
Please contact the Director, Foreign Operations Union Bank of Nigeria Plc(UBN) Attn: Rev Isaac James, on his telephone number :2347027732067 or
Email: (
revisaacjames1@gmail.com) with your Telephone, fax number and Bank details to enable us release your fund to your nominated bank account
without any further delay. If we do not receive your information for re-confirmation from you within 7 days from date of this email the
transfer will be null and void as we have many contractors to pay.
 
Be it known to you that your fund will be transferred into your nominated  bank accountant within five working days of receiving your required
information.you are advised to act fast regarding to this subject atter a we have a limited time to conclude all payment in this second quarter of
the year 2008
 
 
For further enquiry you can contact this bank with the above telephone number. We most sincerely sorry forever inconvenience as occasion in this
matter.
 
 
Yours truly,
 
 
HSBC
WIRE TRANSFER PROCESSING DIV.
MADRID SPAIN.
MR.WARREN JACK.
Senior Managing Director
Security & Investigation
H.S.B.C.
 
 


------ End of Forwarded Message

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