CONTACT THE PAYING BANK IMMEDIATELY FOR YOUR PRIZE MONEY TRANSFER
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MR PAUL ANDERSON MR PAUL ANDERSON
Mon, Mar 12 at 9:48 PM
To: Sharath p
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Our Ref: Australian Lottery Promo
Claim Agent Name: Mr. Paul Anderson
DEAR LOTTERY WINNER,
My office has acknowledged your information and I am delighted to
inform you that you are the legal and Bonafide winner of the
Australian Lottery 2012 In line with the procedures associated with
this prize you are expected to contact the UNION BANK OF NIGERIA PLC
We have already transferred your winning file to the UNION BANK OF
NIGERIA PLC for payment.
EMAILS ADDRESS OF UNION BANK OF NIGERIA PLC.
Email: [email protected]
TEL: 234-8095212812
You are Expected to make known your winning information to the UNION
BANK OF NIGERIA PLC, as soon as you have concluded all the legal
requirements with the UNION BANK OF NIGERIA PLC. your winning
certificate will be sent to you on the address you have provided in
the form you sent to my office.
Be-informed that your prize is under a coverage bond as no party has
the legal right to interfere or deduct your prize, you have to follow
the procedures of the UNION BANK OF NIGERIA PLC.
MANAGING DIRECTOR
TRANSFER REMITTANCE DEPT.
UNION BANK OF NIGERIA PLC.
MR. JOHN KEMMA (PROF).
Email: [email protected]
TEL: 234-8095212812
Regards.
YOURS FAITHFULLY,
PAUL ANDERSON (Esq.)
FOR, AUSTRALIAN LOTTERY INTERNATIONAL
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MR PAUL ANDERSON MR PAUL ANDERSON
Mon, Mar 12 at 9:57 PM
To: Sharath p
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- Hide quoted text -
Our Ref: Australian Lottery Promo
Claim Agent Name: Mr. Paul Anderson
DEAR LOTTERY WINNER,
My office has acknowledged your information and I am delighted to
inform you that you are the legal and Bonafide winner of the
Australian Lottery 2012 In line with the procedures associated with
this prize you are expected to contact the UNION BANK OF NIGERIA PLC
We have already transferred your winning file to the UNION BANK OF
NIGERIA PLC for payment.
EMAILS ADDRESS OF UNION BANK OF NIGERIA PLC.
Email: [email protected]
TEL: 234-8095212812
You are Expected to make known your winning information to the UNION
BANK OF NIGERIA PLC, as soon as you have concluded all the legal
requirements with the UNION BANK OF NIGERIA PLC. your winning
certificate will be sent to you on the address you have provided in
the form you sent to my office.
Be-informed that your prize is under a coverage bond as no party has
the legal right to interfere or deduct your prize, you have to follow
the procedures of the UNION BANK OF NIGERIA PLC.
MANAGING DIRECTOR
TRANSFER REMITTANCE DEPT.
UNION BANK OF NIGERIA PLC.
MR. JOHN KEMMA (PROF).
Email: [email protected]
TEL: 234-8095212812
Regards.
YOURS FAITHFULLY,
PAUL ANDERSON (Esq.)
FOR, AUSTRALIAN LOTTERY INTERNATIONAL
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Sharath p
Sat, Mar 17 at 6:29 PM
To: MR PAUL ANDERSON MR PAUL ANDERSON
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It'really.
I don't believe it.
On 3/12, MR PAUL ANDERSON MR PAUL ANDERSON
- Hide quoted text -
wrote:
> Our Ref: Australian Lottery Promo
> Claim Agent Name: Mr. Paul Anderson
>
>
> DEAR LOTTERY WINNER,
>
> My office has acknowledged your information and I am delighted to
> inform you that you are the legal and Bonafide winner of the
> Australian Lottery 2012 In line with the procedures associated with
> this prize you are expected to contact the UNION BANK OF NIGERIA PLC
> We have already transferred your winning file to the UNION BANK OF
> NIGERIA PLC for payment.
>
> EMAILS ADDRESS OF UNION BANK OF NIGERIA PLC.
> Email: [email protected]
> TEL: 234-8095212812
>
> You are Expected to make known your winning information to the UNION
> BANK OF NIGERIA PLC, as soon as you have concluded all the legal
> requirements with the UNION BANK OF NIGERIA PLC. your winning
> certificate will be sent to you on the address you have provided in
> the form you sent to my office.
>
>
> Be-informed that your prize is under a coverage bond as no party has
> the legal right to interfere or deduct your prize, you have to follow
> the procedures of the UNION BANK OF NIGERIA PLC.
>
>
> MANAGING DIRECTOR
> TRANSFER REMITTANCE DEPT.
> UNION BANK OF NIGERIA PLC.
> MR. JOHN KEMMA (PROF).
> Email: [email protected]
> TEL: 234-8095212812
>
> Regards.
> YOURS FAITHFULLY,
> PAUL ANDERSON (Esq.)
> FOR, AUSTRALIAN LOTTERY INTERNATIONAL
>
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MR PAUL ANDERSON MR PAUL ANDERSON
Sat, Mar 17 at 9:33 PM
To: Sharath p
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Attn: Winner
This is to inform you that you have to contact the paying bank to
enable them process your won prize for transfer.
you have to contact the paying bank with this information below.
Name: Union Bank of Nigeria
Email: [email protected] or [email protected]
Phone: 2348095212812
You have to contact the bank to enable them process your won prize for tr
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TRANSFER REQUIREMENTS FROM UNION BANK OF NIGERIA.
Spam
Union Bank Plc Union Bank Plc
Tue, Mar 20 at 6:15 AM
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UNION BANK OF NIGERIA PLC
OFFICE OF THE DIRECTOR
FUNDS TRANSFER AND
UNION BANK PLAZA
AREA III GARKI. P.M.B 35
ABUJA - NIGERIA
Tel: 234-8095212812
Fax: 234 803-3338972
BRANCH OFFICE: LAGOS - NIGERIA
ATTENTION: WINNER
Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well. Therefore we have commenced processing for the payment of $650, 000, which is your entitled sum deposited with our Bank.
The transfer will be based on the information provided in your Fund transfer form and everything must go in accordance with the ethics and policy of our banking regulation. Union Bank of Nigeria has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: AUSTRALIAN LOTTERY INTERNATIONAL
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $650, 000.00
***CURRENCY CODE: DOLLAR($)
INTERNATIONAL BANK TRANSFER REQUIREMENTS
1.For your information, attached to this mail is our official Fund Transfer Form which you have to fill and send back to us through email as a scanned paper within 24hours.
2.A scan copy of valid proof of identity: Either your international passport or driver's license or working id.
You are required to provide the above required documents within 24hours. Once we receive the documents, we shall setup your transfer within 24hours.
3.Before your fund can be transferred, you are required to swear an affidavit of facts and claims endorsement before the Federal High Court here in Nigeria which will legally empower us to endorse the Fund release Order and activate the fund transfer disk for the transfer of your prize to your account.
Important Notice: Be informed that we are not permitted to deduct any charges from the principal amount to be transferred. This rule is binding by both parties because of the nature of the fund to be transferred and the instruction placed on it which says, DO NOT FRAGMENT FUND, that is to say that your prize money is En-grossly bounded.
On behalf of the Board of Directors, Workers and Staffs of Union Bank Nigeria Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call, 234-8095212812
BEST REGARDS,
JOHN KEMMA. (PROF)
Director: FUNDS TRANSFER AND
INTERNATIONAL REMITTANCE
UNION BANK OF NIGERIA PLC.
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© 2012 Union Bank Of Nigeria Plc. All Rights Reserve
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