from: Union Bankplc <unionbankplc342@gmail.com>
date: Feb 13, 2020, 3:17 AM
subject: Re: Attention
mailed-by: gmail.com
UNION BANK PLC.
ADDRESS 36 MARINA.
P.M.B 2027 LAGOS NIGERIA
Good Day.
EFFORTS TO RELEASE YOUR ACCRUED INTEREST VALUED US$950,000,00
This is to officially inform you that the sum of $950,000, 00(Nine hundred and fifty thousand dollars) has
been accrued as interest on your contract sum that was deposited into our Bank by the Federal Government of Nigeria.
You are therefore advised to forward your Bank information including
Driving License identification and your direct telephone numbers. We would appreciate your urgent response regarding the above information, as this will enable our Bank to treat this matter with Urgency.
Full Name ...,.
Home Address .......
Country..........
Occupation......
Phone Number ....
Thanks for your co-operation
Yours faithfully,
Dr Mrs Noral Jacob
Foreign Operation Director.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Noral Jacob - Union Bank - unionbankplc342@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Noral Jacob - Union Bank - unionbankplc342@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.
Noral Jacob - Union Bank - unionbankplc342@gmail.com
from: Union Bankplc <unionbankplc342@gmail.com>
date: Mar 8, 2020, 4:39 AM
subject: Re: Attention
mailed-by: gmail.com
Dear Sir.
Am quite aware that you refused to contact me because of the said cost of transfer. Am the the director of Union bank Plc
of this country. I am the only person that have the power to transfer YOUR ACCRUED INTEREST VALUED US$950,000,00 fund into any account you will provide. I will use my veto power
to transfer your fund by Tuesday next week if you can only pay $150 as cost of transfer. The rest will be waived because you have spent a
lot of money without receiving anything. Please get back to me so that i will direct you on how to send it.
Thank you for banking with us.
Dr Mrs Nora Jacob.
Direct line;+2347026616503
***************************DISCLAIMER*****************************************************************************************************************
This e-mail is intended exclusively for the addressee(s), and may not be passed on to, or made available for use by any person other than the addressee(s).UNION BANK PLC rules out any and every liability resulting from any electronic transmission.
**************************************************************
date: Mar 8, 2020, 4:39 AM
subject: Re: Attention
mailed-by: gmail.com
Dear Sir.
Am quite aware that you refused to contact me because of the said cost of transfer. Am the the director of Union bank Plc
of this country. I am the only person that have the power to transfer YOUR ACCRUED INTEREST VALUED US$950,000,00 fund into any account you will provide. I will use my veto power
to transfer your fund by Tuesday next week if you can only pay $150 as cost of transfer. The rest will be waived because you have spent a
lot of money without receiving anything. Please get back to me so that i will direct you on how to send it.
Thank you for banking with us.
Dr Mrs Nora Jacob.
Direct line;+2347026616503
***************************DISCLAIMER*****************************************************************************************************************
This e-mail is intended exclusively for the addressee(s), and may not be passed on to, or made available for use by any person other than the addressee(s).UNION BANK PLC rules out any and every liability resulting from any electronic transmission.
**************************************************************
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.