Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Rosemary Ibekwe - Union Bank - unofficeorgng9000@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Rosemary Ibekwe - Union Bank - gpaidbankorgng9000@gmail.com
from: WIRE PAID <gpaidbankorgng9000@gmail.com>
reply-to: gpaidbankorgng9000@gmail.com
date: Nov 2, 2021, 3:41 AM
subject: MT 103 (Customer Transfer)
mailed-by: gmail.com
Dear sir
$10.5M APPROVED IN YOUR NAME
We pay via wire transfer, atm master, online payment {CHOOSE ANY}
-----------------------------------------------
Be inform that office of the president have approved the sum of
$10.5m usd in your name this morning for last quarter payment 2021
however, in compliance with the IMF regulations and requirements for
transferring huge amount of money to your country, an "MT 103
(Customer Transfer) Swift message" must be sent out via telex to your
bank to notify them about the transfer of the $10.5 million dollars in
your favor. Hence, a telex transmission fee of $30 is being
requested to send out the "MT 103 (Customer Transfer) Swift message"
to your country.
------------------------------
Please take note that without sending the "MT 103 (Customer Transfer)
Swift message" to your bank in your country, the transfer of the
$10 .5million dollars cannot be effected. Therefore, it will be in your
best interest to secure and send the $30 as quickly as
possible to enable me send the "MT 103 (Customer Transfer) Swift
message to your bank informing your bank of immediate transfer of
your $10.5m usd
---------------------------------------
Note that i was worried about sudden news that reach my office last
week state that you are dead as a result of {CORONAS VIRUS} that is
why i decided to confirm and hearing from you to avoid cancelling
your over due payment that is ready for transfer
--------------------------------------------
But if you are alive I look forward to receive your bank details to
enable me direct you on how you send the $30 for { MT 103
(Customer Transfer) Swift message to your bank} that will enable me
transfer your fund
the transfer
--------------------------------------------------------------
Reconfirm to me the following details to avoid wrong transfer
1.Full Name
2.Bank Details
3.Phone Number
4. Contact Address
5. Occupation
6.Next of Kin
-----------------------------------------------------------------
As soon as i confirm your details i will advise you on how you send
the $30 for MT 103 (Customer Transfer) Swift message that will enable
me transfer your fund {$10.5m usd}
WAITING
DR ROSEMARY IBEKWE,
DIRECTOR, FOREIGN OPERATIONS PAYMENT DEPT
UNION BANK OF NIGERIA PLC,
reply-to: gpaidbankorgng9000@gmail.com
date: Nov 2, 2021, 3:41 AM
subject: MT 103 (Customer Transfer)
mailed-by: gmail.com
Dear sir
$10.5M APPROVED IN YOUR NAME
We pay via wire transfer, atm master, online payment {CHOOSE ANY}
-----------------------------------------------
Be inform that office of the president have approved the sum of
$10.5m usd in your name this morning for last quarter payment 2021
however, in compliance with the IMF regulations and requirements for
transferring huge amount of money to your country, an "MT 103
(Customer Transfer) Swift message" must be sent out via telex to your
bank to notify them about the transfer of the $10.5 million dollars in
your favor. Hence, a telex transmission fee of $30 is being
requested to send out the "MT 103 (Customer Transfer) Swift message"
to your country.
------------------------------
Please take note that without sending the "MT 103 (Customer Transfer)
Swift message" to your bank in your country, the transfer of the
$10 .5million dollars cannot be effected. Therefore, it will be in your
best interest to secure and send the $30 as quickly as
possible to enable me send the "MT 103 (Customer Transfer) Swift
message to your bank informing your bank of immediate transfer of
your $10.5m usd
---------------------------------------
Note that i was worried about sudden news that reach my office last
week state that you are dead as a result of {CORONAS VIRUS} that is
why i decided to confirm and hearing from you to avoid cancelling
your over due payment that is ready for transfer
--------------------------------------------
But if you are alive I look forward to receive your bank details to
enable me direct you on how you send the $30 for { MT 103
(Customer Transfer) Swift message to your bank} that will enable me
transfer your fund
the transfer
--------------------------------------------------------------
Reconfirm to me the following details to avoid wrong transfer
1.Full Name
2.Bank Details
3.Phone Number
4. Contact Address
5. Occupation
6.Next of Kin
-----------------------------------------------------------------
As soon as i confirm your details i will advise you on how you send
the $30 for MT 103 (Customer Transfer) Swift message that will enable
me transfer your fund {$10.5m usd}
WAITING
DR ROSEMARY IBEKWE,
DIRECTOR, FOREIGN OPERATIONS PAYMENT DEPT
UNION BANK OF NIGERIA 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.
Dr Rosemary Ibekwe - Union Bank - gpaidbankorgng9000@gmail.com
from: WIRE PAID <gpaidbankorgng9000@gmail.com>
reply-to: gpaidbankorgng9000@gmail.com
date: Nov 12, 2021, 4:12 AM
subject: Union Bank Nigerian PLC atm card
mailed-by: gmail.com
$5.5M PART PAYMENT HAVE BEEN APPROVED IN YOUR NAME
We also pay via wire transfer/bank draft/online
Dear Ordering Beneficiary
I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $5.5m
million ATM Cards issuance to you by this bank the Union Bank
Nigeria PLC and your ATM Cards will be programmed with the total sum
US$5.5million part payment with original serial number and Pin Access
number as directed by the Federal Ministry of Finance (FMF). The Union
Bank will deliver your ATM Cards to you immediately after
the processing which you will use to withdraw your money in any ATM
Automatic Inter Switch Board Machine in any part of the world, so if
you like to receive your ATM Card through us the Union Bank Nigeria
PLC, please let us know immediately and carefully fill our ATM Card
processing Form which will cover the USD $5.5 million part payment and
contact us back and also send the following information as listed
below.
1 Full Name
2. Address
3. Phone Number
4. Occupation
5. Bank Details
-------------------------------------------------
Note: You will only make withdrawal of US$30,000.00 per day globally
from each of your ATM Cards as to be programmed in your name and this
is specifically for security reason due to financial fraud that exist
globally and because of impostors, we hereby issue you our code of
conduct, which is (ATM-2020) so you have to indicate this code when
contacting the Union Bank Nigeria PLC by using it as your subject
matter only.
-----------------
Note: that this paying bank bear the cost of delivery of your atm but
the only fee required from you is the sum of $25 {ACCESS PIN CODE}
that will enable you to to with drawing the sum of US$30,000.00 per
day and as soon as i confirm your details i advise you on how you
send the $25
-------------------------------------
DO NOT REPLY THIS MAIL IF YOU ARE NOT READY TO FOLLOW THE INSTRUCTION
BECAUSE THIS PAYMENT IS NOT A CHILD PLAY
--------------------------------------------------------
AS SOON AS I CONFIRM YOUR INFORMATION I WILL ADVISE YOU ON HOW YOU
SEND THE $25 FOR {ACCESS PIN CODE} THAT WILL ENABLE YOU TO BE WITH
DRAWING THE SUM OF {US$30,000.00 per day}
Thanks for your cooperation
Yours faithfully,
Dr Rosemary Ibekwe
International Payment Settlement Dept
Union Bank Nigerian PLC
reply-to: gpaidbankorgng9000@gmail.com
date: Nov 12, 2021, 4:12 AM
subject: Union Bank Nigerian PLC atm card
mailed-by: gmail.com
$5.5M PART PAYMENT HAVE BEEN APPROVED IN YOUR NAME
We also pay via wire transfer/bank draft/online
Dear Ordering Beneficiary
I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $5.5m
million ATM Cards issuance to you by this bank the Union Bank
Nigeria PLC and your ATM Cards will be programmed with the total sum
US$5.5million part payment with original serial number and Pin Access
number as directed by the Federal Ministry of Finance (FMF). The Union
Bank will deliver your ATM Cards to you immediately after
the processing which you will use to withdraw your money in any ATM
Automatic Inter Switch Board Machine in any part of the world, so if
you like to receive your ATM Card through us the Union Bank Nigeria
PLC, please let us know immediately and carefully fill our ATM Card
processing Form which will cover the USD $5.5 million part payment and
contact us back and also send the following information as listed
below.
1 Full Name
2. Address
3. Phone Number
4. Occupation
5. Bank Details
-------------------------------------------------
Note: You will only make withdrawal of US$30,000.00 per day globally
from each of your ATM Cards as to be programmed in your name and this
is specifically for security reason due to financial fraud that exist
globally and because of impostors, we hereby issue you our code of
conduct, which is (ATM-2020) so you have to indicate this code when
contacting the Union Bank Nigeria PLC by using it as your subject
matter only.
-----------------
Note: that this paying bank bear the cost of delivery of your atm but
the only fee required from you is the sum of $25 {ACCESS PIN CODE}
that will enable you to to with drawing the sum of US$30,000.00 per
day and as soon as i confirm your details i advise you on how you
send the $25
-------------------------------------
DO NOT REPLY THIS MAIL IF YOU ARE NOT READY TO FOLLOW THE INSTRUCTION
BECAUSE THIS PAYMENT IS NOT A CHILD PLAY
--------------------------------------------------------
AS SOON AS I CONFIRM YOUR INFORMATION I WILL ADVISE YOU ON HOW YOU
SEND THE $25 FOR {ACCESS PIN CODE} THAT WILL ENABLE YOU TO BE WITH
DRAWING THE SUM OF {US$30,000.00 per day}
Thanks for your cooperation
Yours faithfully,
Dr Rosemary Ibekwe
International Payment Settlement Dept
Union Bank Nigerian 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.
Dr Rosemary Ibekwe - Union Bank - rhbbankorgng1965@gmail.com
from: PAYMENT FUND <stbbankorgng4848@gmail.com>
reply-to: rhbbankorgng1965@gmail.com
date: Nov 26, 2021, 10:42 AM
subject: UNION BANK NIGERIA PLC
mailed-by: gmail.com
Attention, sir
We pay via wire transfer/atm master card payment
APPROVED PART PAYMENT OF US$7,500,000.00 ( Seven Million Five
Hundred Thousand United States Dollars
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been cantered in many years ago
Now the only thing that is required from you is the bank processing of
US$20. This fee is an official bank payment processing fee and the
good part of this is that you will never ever be disturbed again over
any kind of payment until your fund US$7,500,000.00 ( Seven Million
Five Hundred Thousand United States Dollars)hits your account and this
is final. Agin, your fund will be effective once we submit your
payment application processing fee.
Like I have said, I don't want you to lose this fund this time,
because you may never get another such good opportunity and the
federal government very determined to pay your overdue debts, I would
not want you to lose this fund out of ignorance, I will send you all
the documents as soon as bank payment processing fee be paid.
The processing charges which were initially on the high price have
been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your
US$7,500,000.00 into your account within 24hrs.
As soon as i confirm details I will direct you on how to send the bank
processing fee of US$20 and I want to reassure you that you will
surely receive your funds in the next 24 hours if you comply with my
directives, You will surely receive your funds, A trial will convince
you.
Reconfirm to me the following details for immediate transfer of your
fund but if i did not hearing from your your fund will deleted from
our payment system {Bank Detail, Address, Phone Number,Occupation,
Next of Kin
Very Truly Yours,
DR ROSEMARY IBEKWE
DIRECTOR FOREIGN PAYMENT
UNION BANK NIGERIA PLC
reply-to: rhbbankorgng1965@gmail.com
date: Nov 26, 2021, 10:42 AM
subject: UNION BANK NIGERIA PLC
mailed-by: gmail.com
Attention, sir
We pay via wire transfer/atm master card payment
APPROVED PART PAYMENT OF US$7,500,000.00 ( Seven Million Five
Hundred Thousand United States Dollars
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been cantered in many years ago
Now the only thing that is required from you is the bank processing of
US$20. This fee is an official bank payment processing fee and the
good part of this is that you will never ever be disturbed again over
any kind of payment until your fund US$7,500,000.00 ( Seven Million
Five Hundred Thousand United States Dollars)hits your account and this
is final. Agin, your fund will be effective once we submit your
payment application processing fee.
Like I have said, I don't want you to lose this fund this time,
because you may never get another such good opportunity and the
federal government very determined to pay your overdue debts, I would
not want you to lose this fund out of ignorance, I will send you all
the documents as soon as bank payment processing fee be paid.
The processing charges which were initially on the high price have
been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your
US$7,500,000.00 into your account within 24hrs.
As soon as i confirm details I will direct you on how to send the bank
processing fee of US$20 and I want to reassure you that you will
surely receive your funds in the next 24 hours if you comply with my
directives, You will surely receive your funds, A trial will convince
you.
Reconfirm to me the following details for immediate transfer of your
fund but if i did not hearing from your your fund will deleted from
our payment system {Bank Detail, Address, Phone Number,Occupation,
Next of Kin
Very Truly Yours,
DR ROSEMARY IBEKWE
DIRECTOR FOREIGN PAYMENT
UNION BANK NIGERIA 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.
Dr Rosemary Ibekwe - Union Bank - adborgng908@gmail.com
from: TRANSFER PAYMENT <adborgng908@gmail.com>
reply-to: adborgng908@gmail.com
date: Dec 9, 2021, 5:56 AM
subject: UNION BANK NIGERIA PLC
mailed-by: gmail.com
Dear sir
This is to let you know that you pending transaction of $7.5m usd
part payment
that needs to be completed and finalized once and for all.So if you
are ready TO conclude your pending transaction with our bank
,please indicate how you will want you want to received your fund ,
that is by bank to bank wire transfers,Online Account, ATM Master
Card or by diplomatic delivery
Please note that the amount involved here is $7,5m million USD.
Note: The fees for each cost:
(1) Bank to Bank: $60 usd.
(2) Online Account: $25 usd.
(3) Delivery/ATM Card: $25usd.
If this arrangement is ok for you confirm to me the following details
1. full name
2. bank details
3.phone number
4. occupation
5. next of kin
-------------------------------------------------------
choose any payment on how you send the fee via the following
{worldremit/remitly, western union, money gram/ria
-----------------------------
As soon as i confirm your details i will advise you on how you send
the fee as you have choose because this is the last quarter payment
for the year 2012
---------------------------------------------
await your reply soon.
WAITING,
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK NIGERIA PLC
reply-to: adborgng908@gmail.com
date: Dec 9, 2021, 5:56 AM
subject: UNION BANK NIGERIA PLC
mailed-by: gmail.com
Dear sir
This is to let you know that you pending transaction of $7.5m usd
part payment
that needs to be completed and finalized once and for all.So if you
are ready TO conclude your pending transaction with our bank
,please indicate how you will want you want to received your fund ,
that is by bank to bank wire transfers,Online Account, ATM Master
Card or by diplomatic delivery
Please note that the amount involved here is $7,5m million USD.
Note: The fees for each cost:
(1) Bank to Bank: $60 usd.
(2) Online Account: $25 usd.
(3) Delivery/ATM Card: $25usd.
If this arrangement is ok for you confirm to me the following details
1. full name
2. bank details
3.phone number
4. occupation
5. next of kin
-------------------------------------------------------
choose any payment on how you send the fee via the following
{worldremit/remitly, western union, money gram/ria
-----------------------------
As soon as i confirm your details i will advise you on how you send
the fee as you have choose because this is the last quarter payment
for the year 2012
---------------------------------------------
await your reply soon.
WAITING,
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK NIGERIA 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.
Dr Rosemary Ibekwe - Union Bank - filesssoffice448@gmail.com
from: DR ROSEMARY IBEKWE <acard5079@gmail.com>
reply-to: filesssoffice448@gmail.com
date: Dec 10, 2021, 8:02 AM
subject: UNION BANK NIGERIA PLC
mailed-by: gmail.com
Dear sir
This is to let you know that your pending transaction of $7.5m usd
part payment
that needs to be completed and finalized once and for all.So if you
are ready TO conclude your pending transaction with our bank
,please indicate how you will want you want to received your fund ,
that is by bank to bank wire transfers,Online Account, ATM Master
Card or by diplomatic delivery
Please note that the amount involved here is $7,5m million USD.
Note: The fees for each cost:
(1) Bank to Bank: $50 usd.
(2) Online Account: $25 usd.
(3) Delivery/ATM Card: $25usd.
If this arrangement is ok for you confirm to me the following details
1. full name
2. bank details
3.phone number
4. occupation
5. next of kin
-------------------------------------------------------
choose any payment on how you send the fee via the following
{google play card t/itunes gift card ,steam wallet card , /
-----------------------------
As soon as i confirm your details i will advise you on how you send
the fee as you have choose because this is the last quarter payment
for the year 2021
---------------------------------------------
UNION BANK NIGERIA PLC
await your reply soon.
WAITING,
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK NIGERIA PLC
reply-to: filesssoffice448@gmail.com
date: Dec 10, 2021, 8:02 AM
subject: UNION BANK NIGERIA PLC
mailed-by: gmail.com
Dear sir
This is to let you know that your pending transaction of $7.5m usd
part payment
that needs to be completed and finalized once and for all.So if you
are ready TO conclude your pending transaction with our bank
,please indicate how you will want you want to received your fund ,
that is by bank to bank wire transfers,Online Account, ATM Master
Card or by diplomatic delivery
Please note that the amount involved here is $7,5m million USD.
Note: The fees for each cost:
(1) Bank to Bank: $50 usd.
(2) Online Account: $25 usd.
(3) Delivery/ATM Card: $25usd.
If this arrangement is ok for you confirm to me the following details
1. full name
2. bank details
3.phone number
4. occupation
5. next of kin
-------------------------------------------------------
choose any payment on how you send the fee via the following
{google play card t/itunes gift card ,steam wallet card , /
-----------------------------
As soon as i confirm your details i will advise you on how you send
the fee as you have choose because this is the last quarter payment
for the year 2021
---------------------------------------------
UNION BANK NIGERIA PLC
await your reply soon.
WAITING,
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK NIGERIA 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.


