UNION BANK TRANSFER AGENCY

TRANSFER OF FUNDS TO ACCT # ***
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Wed, March 31, 2010 8:13:08 PM
From:
“transferdpt01@financier.com”
…
Add to Contacts
To: annievillar25@yahoo.com

rotating globe UNION BANK TRANSFER AGENCY rotating globe

Dear Customer,

We are writing you in respect of the transfer of your funds. Union bank Plc is in position to transfer the sum of $200,000.00USD in your favour. To get this fund transferred in loyalty to the Union bank order in discipleship to the bank act. The world wide transfer department is charging the approximate sum of $850.USD to get this fund to Anilyn F. Ocampo. This fee is to be paid by the recipient of the funds as transfer tax fee.

In accordance with the bank act No.112 instituted on the march 29Th 1991, the sender Eng. Morgan Evans has paid for the loan deposit slip/registration of the loan to finance the networking of this fund to the receiver. In this transaction the sum of $2,000.00USD has been paid by the sender, Dr. Morgan Evans.

In the order of international transfer of Central Bank (CBN) must be notified for any transfer above the principal sum of $50,000.00USD. Following this reason the receiver Anilyn F. Ocampo will be expected to pay for the CAPITAL TRANSFER TAX. For the rules of the Central Bank (CBN) and security to commercial banks you are hereby required to remit the sum of $850.USD on the Capital Transfer Tax.

Due to the intransigent of the law, the compulsory nature to pay for this tax cannot be over emphasized. The law governing this tax which was introduced by the Central Bank of Nigeria which stipulates that any asset worth $50,000.00USD transferred from one individual to another in or outside the country must be taxed. Forty five percent (45%) of these charges goes to the pocket of the Central Bank of the Federation (CBF).

Note that the funds will be network into this Bank Account after the said transferred tax has been paid. Please confirm your banking information below for proper confirmation.

Name of account… Anilyn F. Ocampo
Bank name……Bank of Philippine Island
Account number……0136-0511-52
Routing/swift number………………

You are to send the CAPITAL TRANSFER TAX to us via western union transfer through our transfer department secretary Mr. PAUL MUSA who will make the payment to our office.
Once this payment had been confirmed by him, we can now commence the transfer of your loan to
your designated bank account

Note: Both the sender and the receiver are to respond through this email.

Have a wonderful day,

Yours truly,

Ms.Rose Robinson.

Agent No.122

This post was submitted by ANNIE VILLAR.

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