Friday 23 December 2011

uba.customerunit@accountant.com = Scam

National Economic Intelligence Committee (NEIC) New Federal Secretariat Complex Phase111, Shehu Shagari Way, Maitama District, P. M. B. 298 Garki, Abuja, F.C.T. YOUR PENDING FUND {15,500.000.000} HAS BEEN APPROVED BY A.U.F.A.T.F As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), The above committee was instituted by the Federal Ministry of Finance with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reviewed that you have been through various bureaucratic difficulties in a bid to secure the release of your funds, especially as it concerns payment of official charges, On behalf of the Federal Government we apologize for the inconveniences and pains this may have caused you. Consequently we advice you to stop further communication with any local and International representatives concerning your Fund. PLEASE BE WARN, any further communication with those impostors will be at your own risk. However, after due vetting and evaluation, it was reviewed that you have met the entire requirements as in regards to the release of your pending Fund. An initial sum of USD15, 500,000.00 {Fifteen Million Five Hundred Thousand Dollars} only will be paid to you as part of your pending payment. Please contact; Mr. Phillips Oduoza, Executive Director for Human Resources/Foreign Sector Department of United Bank for Africa {U.B.A}. Email {uba.customerunit@accountant.com} for the immediate transfer of your Fund and you are only required to re-confirm the details for verification reasons. 1)Full Name................. 2)Contact Address............ 3)Telephone........... since payment approval has been given by the Africa Union Financial Action Task Force ( AUFATF). Conclusively, note that this is the second notice and the final notice on this subject, any procrastination in following up as advised herewith might endanger the transfer of your fund USD15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and the newly enacted measure by the Africa Union Financial Action Task Force ( AUFATF) to ensure that your Fund is release without any further delay, which will reflect into your designated Bank account within three Bank working days. Public Relations, National Economic Intelligence Committee, cc: Federal Ministry of Finance. cc: The Executive Director, Mr. Phillips Oduoza United Bank for Africa Plc. Email: {uba.customerunit@accountant.com}

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