Melissa Thomas - Union Bank - unionbnk.operationdept@gmail.com

[Roxy]

from: Union Bank Nig Plc <unionbnk.operationdept@gmail.com>
date: Sep 22, 2023, 6:05 PM
subject: Re: BANK PAYMENT NOTIFICATION, From Union Bank Plc Please Get Back To Us (ASAP)
mailed-by: gmail.com

Union Bank Nigeria Plc.
BIG, STRONG, RELIABLE
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
TELEGRAM: UNION BROAD BRANCH
Email: unionbnk.operationsunit@hotmail.com
OUR REF: UBN/435/xo/0/09/023
Date:22/9/2023

Attention:
Email:

Re: BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION
From Union Bank.
We found your name and email address on the List sent to us by the
United Nation and the World Bank Investigation committee sitting in
Nigeria that's the reason we are contacting you.

We wish to inform you that you have been recommended by the committee
to receive the sum of $4.5M, as a scam victim from our bank,

This is based on the understanding and current proposed legislative
payment agreement between our ordering customer, the Federal
Government of Nigeria, the UN and World Bank who instructed and
approved this payment in your favor.

Our Bank, Union Bank Plc, is a member of the financial services
compensation scheme established under the financial services and
market act of 2000, we were instructed to pay all outstanding debts
of the beneficiaries submitted to us by the committee.

To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest, you are
required to officially confirm your acceptance to receive your fund,
we also demand, you send your proper identity to confirm your person
as the beneficiary.

Any information that is not correct may likely prohibit us from making
the transfer; your information will be treated with utmost security
and shall be used for services related reasons.

We would like to inform you that our Bank shall be making transfer
into your account immediately you reconfirm your receiving bank
account details as we are not certain with this bank account below
submitted on your behalf by the some other people here.

Be informed that there are several accounts submitted for this payment
by your local representatives including Mr Joseph Eweri to the
remittance department of our bank, we do not know into which account
to effect your payment.

You are hereby required to clarify the following immediately, for
administrative reason.

1. Did you broker your fund to one Mr. Vincent Kilkenny of Australia
to claim and receive the payment on your behalf?

2. Did you sign any “Deed of Assignment” in his favor, thereby making
him the current beneficiary with the following account details?

Bendigo Bank
380 High Street, Preston 3072, Victoria Australia
A/C NAME: Vincent Kilkenny
A/C Number 173983925
ROUTING:Number: 633000
SWIFT CODE: BENDAU32

3. You are also required as a matter of urgency to confirm the
legitimacy of the above claim and give us reason why you decided to
effect the above Change of Account.

If you are not aware of this claim please confirm to us through the
above stated e-mail address immediately by stating your authentic
Account details, for proper crediting of your funds.

Please confirm the following:
Your Full Name:
You’re Address
Your telephone Number.
You’re receiving Bank details
Your bank Address

Please Note: we are bound to recognize Mr. Vincent Kilkenny's claim,
if you fail to respond promptly to this inquiry following the Deed of
Assignment submitted by Mr. Vincent Kilkenny to claim this payment.

Please Contact: Mr. Raphael Adewale, Operation Unit for further directive.
Email: unionbnk.operationsunit@hotmail.com

Contact him immediately so that the necessary action can be Taking

Thanks
Miss Melissa Thomas
For, Union Bank Plc
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