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Union Bank of Switzerland

Union Bank of Switzerland was referenced in unsolicited emails that appear to be fraudulent or bogus. Union Bank of Switzerland is almost certainly not involved nor likely to approve the use of its name in the e-mails. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information and never pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Union Bank of Switzerland

To: _ Subject: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS From: "Mr Tunde Lemo" <info@cenbank.com> Date: Sat, 24 Feb 2007 08:14:20 -0800

Our Ref: CBN/IRD/CGX/NNPC/021/06 FROM THE DESK OF:MR TUNDE LEMO THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN) Central Bank of Nigeria (CBN) Tel: 234-1-4044850.

RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS

After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritancefunds under Category ??which was addressed and headed by the President of theFederal Republic of Nigeria, Chief Olusegun Obasanjo, it became imperative to contact you on the subject matter. Thismeeting was initiated as part of the recent image laundering schemeof the federal government of Nigeria.

During the meeting, so many negative reports were tabledon behalf of our numerous contractors and foreign personels on how unfairly they have been treated and extorted by some corrupt officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could noteffect payment to these foreign beneficiaries aftersubjecting them to so much stress and trauma.

To this regards, this office has been given the SOLE authority by the Presidenta nd commander-in-chief of the armed forces of the federal republic of Nigeria to handle andreleaseall contract/inheritance funds and you are therefore advised NOT to contact ANY OTHER OFFICE to avoid further complications in your payment file. This information was published in one of the national dailies in Nigeria on the 13th of Novermber, 2006. I will send you a copy of the newspaper publication as soon as you confirm reciept of this email.

Every arrangement for the remittance of your overdue funds payment of US$22m has been conluded and the funds will be released within 48hrs banking hours of your response. All documentation to this effect is inplace and we have already prepared your key tested telex (KTT) for your transfer to your bankaccount. In your file, wenoticed that your designated bank account cordinates to be as follows and we want you to reconfirm this information first before remittance. The bank account is as follows:

UNION BANK OF SWITZERLAND, UBS, SA 16, PALACE DUMANOIR ACC. # 240-384-287-601 ABA#101200329.

Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information?s below to enable this office proceed and finalize your fund remittance without further delays.

1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Are you a property owner 6) A scanned copy of Working I.d/Int'l passport.

You are advised to reconfirm as well your transaction/contract reference numbers, your private phone & fax numbers for scrutiny and verification before effecting payment. This is to ensure that you are the actual beneficiary of the funds as we do NOT want to pay the wrong person.

You are to contact this OFFICE as soon as you receive this message on via forimmediate remittance of your funds. I apologise on behalf of the Federal Republic of Nigeria forthedelay in your payment, and promise you that it will never repeat itself again as we are into our new government.Your response should be channeled to my alternate email account at (tundelemo1960@mail2world.com)

Best regards, MR TUNDE LEMO THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN) DIRECT LINE: 234-1-4044850 PRIVATE EMAIL: tundelemo1960@mail2world.com

E-Mails with references to Union Bank of Switzerland can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Union Bank of Switzerland"):

Other Union Bank of Switzerland examples can be found on the following pages: None

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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