MISSION
"To be the foremost financial institution with the most satisfied customers"
VISION
"To be the best of the best to bank on"
International Banking Department Service Hotline:234-803 2358 736
Email: [email protected]
For complaints/problems on Customer Service/Lottery claims Enquiries
Our Ref: UB/ACC/02804
ATTN: PRIZE WINNER
DATED: 20-12
DEAR CUSTOMER,
TRANSFER OF FOUR HUNDRED AND FIFTY THOUSAND DOLLARS
ATTENTION: N.SRINIVASA SARMA
Your wining particulars falls within the African payment center and so your money was deposited in our bank.
After due verifications/consultations, we issue this acknowledgment letter to you thereby assuring you of our readiness to release the fund to your designated bank account. All the below requirement are hereby necessary to enable us commence processing of the payment to your account without any delay. You should bear in mind that we don't deduct money from peoples fund this is because your fund is under fixed in our bank by Australian international lottery promo.
REQUIRED INFORMATION.
(1) YOUR FULL NAME AND COMPLETE CONTACT ADDRESS,
(2) TOTAL AMOUNT OWED TO YOU:
(3) YOUR DIRECT TELEPHONE/MOBILE AND FAX NUMBER FOR EASY COMMUNICATION:
(4) YOUR FULL BANK DETAILS WHERE YOUR FUND WILL BE REMITTED, INCLUDING THE
(5) A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LICENSE OR ANY IDENTITY CARD.
NAME OF YOUR BANK
ADDRESS OF YOUR BANK
ACCOUNT NAME
ACCOUNT NUMBER
SWIFT CODE (if any)
CHOOSE CURRENCY
SEE ATTACHED TO THIS MAIL
We need all the above information from you to enable us compare/reconfirm with the facts and figures we have here in your payment file and it will help us to avoid misappropriation of payment or release of your final payment approval documents to a wrong beneficiary. Though your personal details are still intact and already here with us, but we are trying to make sure that you are the rightful beneficiary we are contacting and about to pay.
Please, do bear with us, as we do not mean to offend you but trying to put things in the right order and perspective. Once we confirm all the information and we find them ok and send the items to us we shall transfer your fund within 24 HRS of receiving the requirements.
THANKS FOR YOUR UNDERSTANDING
AUSTIN OBIGWE
EXECUTIVE DIRECTOR
(CORPORATE AND INTERNATIONAL BANKING)
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