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Ann Ego - Union Bank Nigeria - unionbanknigplc@mail.com

Posted: 04 February 2026
by Trixxy
from: UNION BANK <unionbanknigplc@mail.com>
date: Feb 4, 2026, 9:24 AM
subject: Reassessment Form ( UNION BANK NIG PLC)
mailed-by: gmail.com

Falomo branch, 36, Marina (Stallion Plaza),
Marina, Lagos State Nigeria

Attn:
Subject: Payment Approvals on USD$45.500.000.00 (Forty five Million
Five Hundred Thousand United States Dollars, Only.
Be informed that the contents of your payment File Number
CBBX56/CES08112025, which was forwarded to my office this morning on
request has been endorsed and as such your request is hereby granted.
You are to fill to this office your bank data underlined below this move is to
facilitate and also to re-confirm your full bank information as
recommended by the authority of Union Bank Nigeria, to monitor your
payment process. You don&#39;t need to include your banks details if you prefer
to receive your payment by liquid cash or by Int&#39;l ATM card or check.
A valid check or ATM CARD of your total sum will be issued, signed and
stamped in your favor, the total sum of ( USD$45.500.000.00) be delivered
to your home receiving address by accredited courier company as soon as
you indicate your desire to receive your payment. In other way, you are to
fill your bank account details if you prefer to receive your payment by key
tested transfer or by other options below.
As soon as I hear from you, further steps will be made to finalize your
payment.

Reassessment Form

NAME OF BANK: ________________
ACCOUNT NAME: _______________________
ACCOUNT NUMBERS: _____________________
SWIFT CODE: ____________________________
BENEFICIARY NAME: ______________________
ROUTING NUMBERS: ______________________
BANK ADDRESS: __________________________
HOME ADDRESS: __________________________
You Choice of Payment.
(1)International certified cheque, yes =No (2) Online Money Transfer, Yes
=No (3) Cash Payment to my bank account, Yes =No. (4) In’tl certified A.T.M
card, yes=No

This to certify that information I. Mr. Mrs....................Supplied are correct
to the best of my knowledge
Date: …………………………..
Sign………………………………

Yours Faithfully,
Mrs. Ann Ego (Executive Officer)
Union Bank Nigeria Plc.