from: COVID-19 Solidarity <presidencyoffice.ngo@gmail.com>
reply-to: remitancedeptbnk@gmail.com
date: Mar 29, 2023, 6:06 PM
subject: TELEGRAPHIC TRANSFER NOTICE.
mailed-by: gmail.com
From The Desk of: Rev.Jim Douglas.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
Director,International Payment Dept.
TELEGRAPHIC TRANSFER NOTICE.
We hereby officially notify you concerning your fund telegraphic
Transfer through Union Bank Nig to your bank account which has been
officially approved by the management of World Bank Swiss WBS to
credit the sum of US Ten Million Five Hundred Thousand dollars
($10,500,000.00) into your bank account.
This fund was part of United Nations compensation commission payment
reconciliation program of year 2022, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals, the
Nigeria Government in agreement with the Swiss Bank to distribute the
fund to 700 people in America, Europe, Africa & Asia in other to help
improve their businesses & COVID-19 Response Fund, The world is coming
together to combat the COVID-19 pandemic bringing governments,
organizations from across industries and sectors and individuals
together which you are to forward the below:
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your Address of locations
4.Your Full name
5.Your Valid Id
To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;we
therefore
demand that you send your proper identity to confirm your person as
the beneficiary. We shall also require you to confirm your acceptance
to receive this fund. Any information that is not correct may likely
prohibit us from making a transfer. Your information will be treated
with utmost security and shall be used for services related reasons.
Finally, you are required to reconfirm directly to us the above
information to enable the bank to use it to process your bill of
payment.
Your quick response shall be mostly appreciated for immediate
attention of the credit control department.
Yours Faithfully,
Rev.Jim Douglas.
Director, International Payment Dept.
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Rev Jim Douglas - Union Bank Nigeria - remitancedeptbnk@gmail.com
NOTICE: The Emails Below Are All Scams.
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Rev Jim Douglas - Union Bank Nigeria - remitancedeptbnk@gmail.com
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.