from: Lola Cardoso <info.unionbank.lolacardoso.nig1@gmail.com>
date: Jul 3, 2021, 11:48 AM
subject: UNION BANK , NIGERIA LIMITED ........VERY URGENT IN RESPECT OF THE TRANSFER OF YOUR FUNDS.
mailed-by: gmail.com
Dear
With the consensus reached by the Board of Directors and Trustees accountable of Union Bank Nigeria Limited , i am contacting you to inform
you that the sum of Fifteen Million , Six Hundred Thousand ( $ 15, 600,000.00 ) US Dollars, ECOWAS ( Economic Community of West African States ) Foreign Beneficiary Covid -19 Compensation Trust Fund which was deposited in an Escrow Account with our bank in your name as the beneficiary by the ECOWAS , is ready for immediate transfer to your account details which you are expected to provide .
Therefore , this transfer will be concluded by acquiring at the official cost the West African Monetary Agency (WAMA) Anti-Money Laundry Certificate in your name . This Certificate is the core requirement which is irrevocably mandatory to conclude this transfer .
The West African Monetary Agency (WAMA) Anti-Money Laundry Certificate would contained the Account Activation Code of the Escrow Account in which your fund is lodged , which is needed to carry out the activation process on the Escrow Account , for us to gain accessibility to your fund and foster the transfer to your expected account details .
Therefore , i will appreciate your quick reply to my mail , as we look forward to concluding this transfer .
Thank you very much for your understanding and cooperation in this respect .
Yours Faithfully ,
Mrs. Lola Cardoso ,
Chief Digital and Innovation Officer,
Corporate Strategy and Innovation,
Union Bank,
Nigeria .
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Lola Cardoso - Union Bank - info.unionbank.lolacardoso.nig1@gmail.com
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Lola Cardoso - Union Bank - info.unionbank.lolacardoso.nig1@gmail.com
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