[Resolved] Microsoft Yahoo — Transfer of Fund from Nigeria. | |
Dear Sir, I am Chaudhary Muhammad Safdar from Pakistan.I state here as I received an E-mail from Microsoft Yahoo that I had won a Microsoft Lottery Prize in the draw of E-Mail addresses and the amount has been deposited in Unity bank of Nigeria.I have been advised to send an amount of 980 usdollars as a Federal high court affidavit of claim fee for country to country fund transference. So in the light of above facts it is requested that "Is this lottery prize is True or a Fruad"? "Should I sent the amount 980 usdollar to Unity Bank"? "Can I receive my Prize (if any) from Unity Bank"? It is also requested that I cannot arrange 980 usdollars as I am a Govt Servent with Monthly salary 500usdollar. It is therefore requested that please sent the answers of the above question. I also ask that Can you help me in this regard and the 980usdollars be arranged which I will return after receiving the Prize with your demonded consultance/Lawer Fee. Thanks....... Hoping for a favourable reply. With regards Chaudhary Muhammad Safdar The copy of the E-Mail is enclosed here below. COPY OF THE E-MAIL Fri, August 27, 2010 1:57:06 AMWELCOME TO UNITY BANK PLC (READY CAREFULLY) From: UNITY BANK PLC <[protected]@accountant.com>Add to Contacts To: [protected]@yahoo.com [protected][protected][protected][protected] UNITY BANK PLC OFFICE OF THE DIRECTOR EXCHANGE CONTROL INTERNATIONAL REMITTANCE DEPARTMENT UNITY BANK PLC. CORPORATE HEADQUARTERS PLOT 497,CENTRAL BUSINESS DISTRICT ABOGO LARGEMA STREET CONSTITUTION FCT, ABUJA. EMAIL:[protected]@unity-bank.net EXTERNAL FUND REMITTANCE DEPARTMENT REF: UBPLC/NG/RC17-2010 FROM THE DESK OF ALHAJI FALULU BELLO, MD/CEO-UNITY BANK PLC. Attention: Chaudhary Muhammad Safdar, This Bank wishes to inform you that the transfer of your prize is about to be carried out immediately into your account because we have come to the final stage of this transfer and we really have to congratulate to you on this transfer, but you have to go through this last process immediately so that we can transfer your prize into your account as soon as possible You are required to make the payment for. AFFIDAVIT OF CLAIMS FROM THE FEDERAL HIGH COURT. This will enable us transfer your prize into your account safely. THE AFFIDAVIT OF CLAIMS will be issued from the Federal High Court because this transfer is about to be made into a foreign country account and we need a legal papers to back it up, we will need a solicitor here to swear this affidavit on your favor. Hence,the affidavit will cost you the sum of $980USD. The payment should be made through "WESTERN UNION MONEY TRANSFER" in the name of the Accounts Officer in our Western Union Money Transfer. Note: The payment should be made through "WESTERN UNION MONEY TRANSFER " with the information's provided to you below. Receivers Name; EBILI BASIL Receivers Address :LAGOS NIGERIA Text Question: 100 Answer: 100 Total Amount: $980USD YOU ARE ADVISED TO SEND US THESE INFORMATION'S AS SOON AS YOU MAKE THE PAYMENT ALSO SCAN THE PAYMENT SLIP AND SEND TO US VIA EMAIL. SENDER'S NAME: SENDER'S LOCATION: TEXT QUESTION: TEXT ANSWER: MTCN. NOTE : THE REQUIRED FEE OF AFFIDAVIT CANNOT BE DEDUCTED FROM YOUR WINNING MONEY BECAUSE YOUR WINNING MONEY WAS DEPOSITED TO THIS BANK BY THE AUSTRALIAN LOTTERY COMPANY IN A FIXED DEPOSIT ACCOUNT. AND ALSO YOUR WINNING MONEY HAS BEEN CONFIGURED INTO YOUR ACCOUNT ONLY WAITING TO REFLECT IN YOUR ACCOUNT WITHIN 24HOURS AS SOON AS YOU SEND THE AFFIDAVIT FEE TO US. YOUR WINNING MONEY IS NOW IN OUR NETWORK TRANSFER SYSTEM (N.T.S)FOR TRANSFER AS SOON AS YOU SEND THE FEE WE WILL EFFECT YOUR WINNING MONEY INTO YOUR ACCOUNT WITHIN 24HOURS OF THE DAY. MODE OF TRANSFER:..BANK TO BANK..... BENEFICIARY AMOUNT:...................$900 ,000USD (Nine Hundred Thousand United States ) On behalf of the Board of Directors, Workers and Staffs o[censored]nity Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. INSHA-ALLAH WE ARE TO SERVE YOU BEST YOURS FAITHFULLY, ALHAJI FALALU BELLO, MD/CEO-UNITY BANK PLC, +[protected] NIGERIA. Online Banking 2010 UNITY Bank Of Nigeria. All Rights Chaudhary Muhammad Safdar PAKISTAN Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
2 Comments | |
Comments
Attention: Samy
This is to inform you that The Card is now on Hold by The HMRC
You should send an email to the HMRC with all the documents and your COT certificate so they can deliver your Card to you By Monday
The email address of The HMRC is [protected]@ukhq.co.uk
You should follow instructions soon as possible to avoid cancelling your funds as it has been on hold for so long
Regards
UBN
This is to inform you that The Card is now on Hold by The HMRC
You should send an email to the HMRC with all the documents and your COT certificate so they can deliver your Card to you By Monday
The email address of The HMRC is [protected]@ukhq.co.uk
You should follow instructions soon as possible to avoid cancelling your funds as it has been on hold for so long
Regards
UBN
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