Federal Funding and Grants

Search This Blog

Inheritance Fund Release Scam

Payment Purpose: Inheritance Fund Release
Payment Value: $5,500,000.00 dollars
Authorized Paying Bank: Union Bank of Nigeria
Transaction Reference Code: UBN/KTT/27890/0000/010
Payment Approval Date: 01/12/2010

Dear Beneficiary,

My name is Dr. John Eze. I am the newly appointed Director Union Bank of Nigeria and the 10th Director of the Union Bank of Nigeria. I assumed duty as Director, Union Bank of Nigeria on June 4, 2010 at the Bank's Corporate Head Office in Abuja following the confirmation of my nomination by the Senate of the Federal Republic of Nigeria on Wednesday, June 3, 2010.

However, acting in my capacity as the newly appointed Director of the UBN, I have been by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval.

Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the $5,500,000.00 dollars part payment is a legitimate contract/inheritance claim. Hence, I have granted approval for the release of the $5,500,000.00 dollars in your favor. For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our Electronic transfer unit.

Already, all transfer processing has been concluded in line with the new UBN Payment Policy. But before the $5,500,000.00 dollars can be credited into your bank account, a "Payment Release Code" must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 2 hours.

Issuance of the "Payment Release Code" is in total compliance with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new UBN Payment Policy. Hence, issuance of the "Payment Release Code" attract a fee of $350 dollars only; and the $350 dollars is the only fee you will be requested to pay for the final release of your funds. Every and all other fees will be deducted at source automatically.

However, on the note of receiving your inheritance funds, you are requested to forward the details of your receiving bank account; as well as make arrangement to secure and send the issuance fee of $350 dollars for the "Payment Release Code". The $350 dollar fee must be sent through Western Union or Money Gram with the name of the Payment officer at the Electronic Transfer Unit Mr. Samuel Sadoh as per the below details:

Name: Samuel Sadoh
Secret Question: Colour
Answer: Black
Amount: $350 USD

I am expecting to receive your earliest reply and details of your receiving bank account, as well as the details of payment for the $350 dollars. My direct telephone number is +234-8078-929-147

Yours Sincerely,
Dr John Eze
Phone Number:+234-8078-929-147
Director Union Bank of Nigeria

P.S: Please note that all other authorities handling your payment has been stopped by the FBI. Hence, the UBN has been appointed as the sole authority in-charge of your fund release.Therefore, you are advised to stop further communication with any other office or financial institution handling your payment.
Ledger Nano X - The secure hardware wallet