Dr Rosemary Ibekwe - Union Bank - unofficeorgng9000@gmail.com

[TheBadNews]

from: WIRE TRANSFER <schartterdbankofnigeriaorgng12@gmail.com>
reply-to: unofficeorgng9000@gmail.com
date: Apr 29, 2021, 11:56 AM
subject: FOREIGN PAYMENT DIRECTOR UNION BANK OF NIGERIA PLC
mailed-by: gmail.com

Dear Ordering Beneficiary
-----------------------------------
Re: Release of your Accrued Interest Payment via Certified Bank Draft/
ATM VISA CARD, ONLINE, WIRE TRANSFER{THREE MILLION NINE HUNDRED SEVENTY
DOLLARS} $US$3,970,000.00}
-------------------
please choose any mode of the payment
------------------------------ -------
The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of
US$3,970,000.00 that was accrued from your inheritance sum, which we
have been notify by the International Association of Deposit Insurers
(IADI) of World Bank of Switzerland to release to you.
------------------------------ ------------------------------ ----
We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft/ATM VISA CARD } and the draft has been raised in your favor and
ready for delivery to you, which you are required to provide us with
your full name and current contact address together with your direct
telephone number for the delivery of your draft/ ATM VISA CARD to you.
------------------------------ ------------------------------ ----
Meanwhile, be informed that we shall be delivering this draft/atm visa
card to you through FedEx Express Delivery to your house address,
which you shall lodge to any bank of your choice, and it will take
only 48hrs to get to you.
------------------------------ ------------------------
More so, note that this office is taking care of the draft/ atm visa
card delivery charges but you are only paying the sum of $40
for FUND TRANSFER CLEARANCE PERMIT} charges is not deductible
------------------------------ -----------------
In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.
------------------------------ ----------------------
Reconfirm to me the following details for transfer of your {$US$3,970,000.00}

1.Full Name

2.Address

3. Private phone number

4. Bank Details
---------------------------------------
As soon as i confirm your details i will advise you on how you send the $40
for FUND TRANSFER CLEARANCE PERMIT} charges is not deductible
-------------------------------------------------------
I attached the copy of your atm master card

WAITING
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR UNION BANK OF NIGERIA PLC

[Screen Grab]

from: ATM CARD <axusa2000@gmail.com>
reply-to: axusa2000@gmail.com
date: May 15, 2021, 10:56 AM
subject: "MT 103 (Customer Transfer) Swift message
mailed-by: gmail.com

Dear

$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 second quarter 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 $50 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 $50 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 $50 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 $50 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,

[OgunGoPingUna]

from: PAYMENT FUND <adborgng902@gmail.com>
reply-to: adborgng902@gmail.com
date: Jun 8, 2021, 5:33 AM
subject: ARE YOU ALIVE?
mailed-by: gmail.com

Dear Beneficiary,

After our meeting few days ago with the President of Federal Republic
of Nigeria, President Muhammadu Buhari, the senate President, Senator
Ahmed Ibrahim Lawan, the Central Bank Governor, Mr. Godwin Emefiele,
and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United
States Dollars). Will be released to you on a special method of
payment Such as: Bank to Bank Wire Transfer or ATM card delivery .

I want to let you know that the cost of transfering your fund is free
but the only charges required from you is the sum of $30 for {STAMP
DUTY} that will enable me transfer your fund

Be inform that information reaching my office last week stated that
you are dead as a result of {CORONA VIRUS} in one of new york
hospital if you are still alive go ahead and confirm to us the
following details to avoid wrong transfer

( 1 ) Your Name........
( 2 ) Your House Address.......
( 3 ) Sex............
( 4 ) Your Age...........
( 5 ) Your Mobile/Telephone Number...
( 6 ) Your Country......
( 7 ) Your Next of Kin........
( 8 ) Your Occupation.........

As soon as i confirm the required information i will advise you on how
you send the $30 that will enable to effect your fund.

Thank you.

DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK OF NIGERIA PC

[OgunGoPingUna]

from: WIRE PAID <gpaidbankorgng9000@gmail.com>
reply-to: gpaidbankorgng9000@gmail.com
date: Jun 15, 2021, 10:52 AM
subject: PRESIDENTIAL PAYMENT ORDER
mailed-by: gmail.com

ATTN:BENEFICIARY,

APPROVED PAYMENT $10.5M USD HAVE APPROVED IN YOUR NAME

{A} FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/CBN
BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN
APPROVAL OF YOUR FUND IN THIS SECOND PAYMENT QUARTER OF THE FISCAL YEAR
2021,FROM THE FEDERAL MINISTRY OF FINANCE AND AFRICAN FUND RECOVERING
BUREAU IN WHICH THE SUM OF $10.5M USD HAVE BEEN APPROVED IN YOUR NAME

{B} WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED, PAYABLE
THROUGH UNION BANK OF NIGERIA PLC IN LINE WITH THE ABOVE DIRECTIVES TO
ENABLE US PAY YOU,YOU ARE HEREBY ADVISED TO PICK ANY CHOICE OF
PAYMENT YOU DESIRED OUT OF THE PAYMENT OPTIONS LISTED BELOW

{C} BE INFORM THAT INFORMATION REACHING MY DESK THIS MORNING STATED
THAT YOU DIED LAST WEEK AS A RESULT OF CORONAS-VIRUS IF YOU ARE
ALIVE AND HEARTY PICK ANY PAYMENT OPTIONS LISTED BELOW AND RECONFIRM
TO ME IMMEDIATELY THE FOLLOWING INFORMATION FOR TRANSFER

CHOOSE YOUR PAYMENT OPTION AND RECONFIRM TO ME YOUR DETAILSTO
ENABLE US START OKAY

{1} PAYMENT BY BANK TO BANK

{2}PAYMENT BY INTERNATIONAL CERTIFIED BANK DRAFT

{3}PAYMENT BY INTER-SWITCH DEBIT CARD (A.T.M)

{4}PAYMENT BY CASH IN YOUR COUNTRY BY OUR APPOINTED PAYMENT OFFICERS.
-------------------------------------------------------------------------------------------------------------------------------------------

CHOOSE YOUR CHOICE OF PAYMENT AND RECONFIRM TO ME YOUR INFORMATION
FOR IMMEDIATE TRANSFER OF YOUR FUND WITH OUT DELAY

1. BANK DETAILS

2.FULL NAME

3.ADDRESS

4.TELEPHONE NUMBER

5.OCCUPATION

6. COMPANY NAME IF ANY
---------------------------------------------------------------------
BE INFORM THE COST OF TRANSFERING YOUR FUND IS FREE AS DIRECTED BY MR
PRESIDENT THIS AFTERNOON
----------------------------------------------------------------------------------------------------------------------

WE AWAIT YOUR URGENT RESPONSE.

BEST REGARDS .

DR ROSEMARY IBEKWE
DIRECTOR, FOREIGN OPERATIONS PAYMENT DEPT
UNION BANK OF NIGERIA PLC

[LoTec]

from: ATM CARD <axusa2000@gmail.com>
reply-to: axusa2000@gmail.com
date: Jul 15, 2021, 1:23 PM
subject: UNION BANK OF NIGERIA PLC
mailed-by: gmail.com

\,DEAR BENEFICIARY

$5.5M PART PAYMENT APPROVED IN YOUR NAME

I want you to realize that my continuation of this email reminder is
because I knew the value of this ATM Visa Card which you were about to
receive and this fund will help you and your entire family.

We are not playing over this payment, i know my reason for the
continuously 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 in cantered in many months ago but i want you to trust me, i
cannot scam you for $35 it's for bank processing of your ATM payment,
this fee of $35 is clearly written to you before, i did not invent the
bill to defraud you of $35 it 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.

This is final and the forms from there become effective once we submit
your payment application processing fee and pay the form fee of $35,i
don't want you to lose this fund simply because of this bank
processing fee.

The federal government is seen and very determined to pay your overdue
debts, this is not a fluke, 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 is paid, you have to trust me, you will get your fund,
find a way to get this $35 you will not lose it, instead it will bring
your financial breakthrough, Find the bank processing fee and send it
to our bursary.

The reason why I am sending you this is because I want you to receive
your $35.5m usd immediately and the bank processing fee is paid.


As soon as i confirm your information i will advise you on how you
send the $35 for bank payment processing fee and you will receive
your $5.5M the same today without any delay.

Reconfirm to me the following details for immediate transfer

Full Name ---------------------------------------

Address,------------------------------------------------------------------

Tel NO,-----------------------------------------------

Occupation---------------------------------

Full Name-----------------------------

Company Name if any
-----------------------
Regards,
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK OF NIGERIA PLC