to:
bcc: [Removed - My email address]
date: 30 Aug 2023, 17:42
subject: Re: Waiver Grant
Attention:
This is to bring to your notice that the status of your payment has
arrived to our department and verification process/due diligence
concluded,a draft bill of 10.5M.USD covering your fund payment have
been approved for transmission.
In line with the agreement signed with the newly inaugurated
government of Nigeria, The Supreme Court will notarize Waiver
Clearance as a legal document (agreement) to remove all expenses
incurred in the course of transmission to your preferred destination.
You are required to pay NOTARIZATION FEE ONLY and court will issue
order to enable bank apply waiver of charges and transmission of your
fund US$10.5M proceed to you without additional costs/fees/charges.
Expecting to receive from you.
Yours Faithfully,
Mr. Alex Alozie,
(Chief Operating Officer)
UNITED BANK FOR AFRICA (UBA)