United Nations and Union Bank, and Interest of $1.5m

Dear Mr Morna - for someone working in a British bank, you have a very poor command of English!

But be that as it may, I find your suggestion that you defraud both your employer and the United Nations to be an outrageous one!!!! I am reporting you to the Directors of Union Bank, and to the Financial Services Authority - you should be ashamed of yourself!!!!









From: UBNL (unionbnl@gmail.com)
Sent: Tue 11/01/11 9:48 AM
To:



UBNL: INTEREST PAYMENT NOTIFICATION.


REF/BN/DFR/2010/06785


RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M.


I am the EXECUTIVE DIRECTOR and Head of Credit Control Operations, Union Bank Plc, London-England.


Sometime ago; United Nations (UN) brought your contract/inheritance funds to our bank, after a period time, the funds were withdrawn back to the United Nations Treasury. During the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to pay you via (International Certified Bank Check).


For your information and advice, you need to hasten up to pick this Funds because from time to time the bank of England auditors do come to our bank to cross-check our files and our financial updates, the earlier you comply with claiming of the funds, the faster the action, because the United Nations officials wants the accrued interest to be paid to them but we refused.


It is vital that you hasten your actions because if they find out that this fund is still in our bank custody, they will call back the money to the Federal Government Treasury.


What we need from you now are: any form of identification (your international passport or your driving license copy); your direct telephone/fax number for easy communication and your mailing address where your Check will be delivered.


As a matter of fact we don?t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.


Contact the undersigned; expecting your immediate response.


Yours Sincerely,
Mr. Anderson Morna
Head of Operations
For; Union Bank Plc