Farouk Gumel - Union Bank Nigeria - unionbankofnigeriaplc56@gmail.com
Posted: 05 May 2023
from: Chairman Union Bank of Nigeria <esaause1@gmail.com>
reply-to: unionbankofnigeriaplc56@gmail.com
date: May 4, 2023, 5:23 PM
subject:
mailed-by: gmail.com
Dear sir/ma
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) was 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.
Regards
FAROUK GUMEL
Chairman Union Bank of Nigeria
reply-to: unionbankofnigeriaplc56@gmail.com
date: May 4, 2023, 5:23 PM
subject:
mailed-by: gmail.com
Dear sir/ma
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) was 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.
Regards
FAROUK GUMEL
Chairman Union Bank of Nigeria