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GoodLuck Okocha - Union Bank - goodluckokocha22@yahoo.com

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OgunGoPingUna
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GoodLuck Okocha - Union Bank - goodluckokocha22@yahoo.com

Post by OgunGoPingUna »

from: goodluckokocha22@yahoo.com <goodluckokocha22@yahoo.com>
date: May 16, 2020, 4:19 AM
subject: ACCRUED INTEREST PAYMENT ADVICE
mailed-by: gmail.com

Dear Customer.

please sorry for this NWaobodo ike

RE: ACCRUED INTEREST PAYMENT ADVICE

I AM Mr. GoodLuck Okocha, the Director, foreign operations and head of payment verification unit of union
Bank PLC, Lagos Nigeria, in line with the instruction from the presidency that your accrued interest
should be paid to you immediately instead of the principal sum, which has been the case before now.

Some time ago, your contract / inheritance sum was brought to our bank by the central bank of
Nigeria (CBN), after some period of time; the money was taken back to the Federal Government
Treasury. This was done because of the autocracy from the CBN where they use beneficiary money
to make interest from deposit with local banks for short period of time. This has frustrated so many
fund beneficiaries and also caused several delay from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the union Bank of Nigeria the unanimous right to
handle all foreign payment under the supervision of the CBN. As the case maybe, the CBN has
declared the sum of US$8,000,000.00. (EIGHT Million United States Dollars) as your accrued interest and also approved this sum to be paid to
you without any further delay. It is my duty to verify your information and also ensure that the said
amount is immediately allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL NAME
INCLUDING YOUR HOUSE ADDRESS, TELEPHONE NUMBER,
COPY OF YOUR IDENTITY.

Yours Faithfully,

Mr. GoodLuck Okocha
Director, Foreign Operations {UNION BANK PLC}
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.

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