Cyril Akporuere Odu - Union Bank Nigeria - bankunion734@gmail.com
Posted: 28 January 2022
from: ., <rsasso145@wam1net.com> via gmail.com
reply-to: ".," <bankunion734@gmail.com>
date: Jan 23, 2022, 7:23 PM
subject:
mailed-by: gmail.com
FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
CYRIL AKPORUERE ODU
Reply to E- inquirybankunion@gmail.com
Visit us at: www.unionbankng.com
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: OPEC/NNPC/FGN/MIN/2022
Attention: Beneficiary
It is very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $42,500,000.00 ( Forty-Two Million Five Hundred Thousand United States Dollars) were transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment.
BANK DETAILS
FIFTH THIRD BANK USA
100 HWY 150P.O BOX 100COLDSPRING, TX. 77331
ACCOUNT NAME: MICHELLE R. LEWIS
ACCOUNT NUMBER: 578278
ROUTING NUMBER: 113101524
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.
Let me reassure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.
Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein.
And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
Thanks for your anticipated cooperation; you are to reply to my email: inquirybankunion@gmail.com
Regards,
CYRIL AKPORUERE ODU
(CHAIRMAN UNION BANK OF NIGERIA PLC)
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: FROM THE DESK OF THE EXECUTIVE CHAIRMAN <mrptukp2021@gmail.com>
reply-to: bankunion734@gmail.com
date: Jan 23, 2022, 7:36 PM
subject:
mailed-by: gmail.com
reply-to: ".," <bankunion734@gmail.com>
date: Jan 23, 2022, 7:23 PM
subject:
mailed-by: gmail.com
FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
CYRIL AKPORUERE ODU
Reply to E- inquirybankunion@gmail.com
Visit us at: www.unionbankng.com
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: OPEC/NNPC/FGN/MIN/2022
Attention: Beneficiary
It is very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $42,500,000.00 ( Forty-Two Million Five Hundred Thousand United States Dollars) were transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment.
BANK DETAILS
FIFTH THIRD BANK USA
100 HWY 150P.O BOX 100COLDSPRING, TX. 77331
ACCOUNT NAME: MICHELLE R. LEWIS
ACCOUNT NUMBER: 578278
ROUTING NUMBER: 113101524
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.
Let me reassure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.
Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein.
And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
Thanks for your anticipated cooperation; you are to reply to my email: inquirybankunion@gmail.com
Regards,
CYRIL AKPORUERE ODU
(CHAIRMAN UNION BANK OF NIGERIA PLC)
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: FROM THE DESK OF THE EXECUTIVE CHAIRMAN <mrptukp2021@gmail.com>
reply-to: bankunion734@gmail.com
date: Jan 23, 2022, 7:36 PM
subject:
mailed-by: gmail.com