from: UNION BANK OF NIGERIA PLC <info02unionbankingplc_nig@yahoo.com>
reply-to: unionbankplc.ng1@accountant.com
date: Sep 7, 2020, 9:24 AM
subject: Your PAYMENT VALUED $15.500.000.00 USD.
mailed-by: gmail.com
signed-by: yahoo.com
UNION BANK OF NIGERIA PLC.
36 MARINA RD, LAGOS ISLAN
LAGOS - NIGERIA.
OUR REF/UBPLC/00764/09-0700UNIONBANK
Email : unionbankplc.ng1@accountant.com
Attn :
Acting on our capacity as the paying bank here in Nigeria (Union Bank PLC ), we write to inform you officially that we received urgent payment instruction from World Bank and United Nation(UN) and Central Bank of Nigeria, responsibility confirming issuance of a bank guarantee, by telex to release/transfer of payment deposited in our escrow account in the sum of US$15.500.000.00 (Fifteen Million Five Hundred Thousand United States Dollars) to your nominated bank account.
However, in accordance with our International Transfer Policy here in Nigeria and compliance to foreign remittance procedure, to enable us process your payment and initiate a wire transfer to your designated bank account coordinates, please re-confirm to us and refer your bank account coordinates for verification purpose and for security reason to ensure the payment goes to the right beneficiary account without delay.
Beneficiary Information Required,please make sure you complete the below requested information properly.
Information Required Below :
• Your Bank Account Number:
• Name of Your Bank :
• Complete address of bank branch:
• SWIFT Code :
• Routing Number :
• Your Bank Phone Numbers:
• Name of Your Next of Kin :
• Copy of your International Passport or Drivers License
Mind you, the above requested information is urgently required to facilitate the release of your funds within 72 hours. In regards to special instructions noted on this payment file, we are advised to transfer the funds via Electronic Funds Transfer using International Wire Transfer (SWIFT), which are the most efficient channels.
All our wire transfer services are backed by state-of-the-art systems, competitive pricing and first-rate customer service.To enable us commence on the process of your funds transfer, we are expecting you to quickly reconfirm to us the requested above
information’s,you are advised to contact immediately for further instructions in regards to this payment as release of funds becomes imminent.
Note: For security purposes, please keep this information is strictly confidential to avoid payment going to the wrong beneficiary.
Finally, you are advised to immediately confirm to us that you have received this email. We await your imminent and urgent response.
Thank you for your anticipated cooperation,
Regards,
Mr. Kenneth Adeyemi
Foreign Remittance Dept. Director
Union Bank Of Nigeria PLC.
Direct Line +234-908 359 9888
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Kenneth Adeyemi - Union Bank - unionbankplc.ng1@accountant.com
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Kenneth Adeyemi - Union Bank - unionbankplc.ng1@accountant.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.