from: Micheal Collins <robertpetersenn@gmail.com>
date: Mar 30, 2020, 6:01 AM
subject: CHANGE OF YOUR BANK ACCOUNT!!!!
mailed-by: gmail.com
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +2348138987
OUR REF: UBNR/IRD/UBX/021/020
E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE INTERNATIONAL BANK OF SETTLEMENT IN INDONESIA BY THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT. MEANWHILE, A WOMAN MRS. DONNA J. BROWN FROM HOLTON KANSAS CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH HERE INFORMATION
BELLOW:
NAME MRS. DONNA J. BROWN
BANK NAME: CITI BANK
BANK ADDRESS: HOLTON , KANSAS , USA
ACCOUNT NUMBER: 6503809428
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS TRULY FROM YOU OR NOT, BECAUSE THE UNION BANK OF NIGERIA PLC WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVICE TO FILL THE FORM BELLOW AND SEND TO US FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$13.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:.......................
3. YOUR TELEPHONE...................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION.........................
8. A COPY OF YOUR IDENTITY:......................
9. MARITAL STATUS:......................
10. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:……………
AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT. WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. DONNA J. BROWN, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE/DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU AND PLEASE MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY FOR IMMEDIATE PROCESSING OF YOUR WAITING PAYMENT
BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
E-MAIL ME AT: COLLINS-MICHAEL@OUTLOOK.COM
BANKUNIONBANKPLC@GMAIL.COM
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Michael Collins - Union Bank - robertpetersenn@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.
Dr Michael Collins - Union Bank - robertpetersenn@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Michael Collins - Union Bank - mrelliotdelsjo12@gmail.com>
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MICHAEL COLLINS <mrelliotdelsjo12@gmail.com>
date: Aug 15, 2020, 5:37 AM
subject: CHANGE OF YOUR BANK ACCOUNT
mailed-by: gmail.com
from: MICHAEL COLLINS <mrelliotdelsjo12@gmail.com>
date: Aug 15, 2020, 5:37 AM
subject: CHANGE OF YOUR BANK ACCOUNT
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Michael Collins - Union Bank - bankunionbankplc@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: bankunionbankplc@gmail.com
reply-to: bankunionbankplc@gmail.com
date: Dec 16, 2020, 12:58 PM
subject: CHANGE OF YOUR BANK ACCOUNT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +234705554661
OUR REF: UBNR/IRD/UBX/021/020
E-MAIL: BANKUNIONBANKPLC@GMAIL.COM
E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM
from: bankunionbankplc@gmail.com
reply-to: bankunionbankplc@gmail.com
date: Dec 16, 2020, 12:58 PM
subject: CHANGE OF YOUR BANK ACCOUNT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +234705554661
OUR REF: UBNR/IRD/UBX/021/020
E-MAIL: BANKUNIONBANKPLC@GMAIL.COM
E-MAIL: COLLINS-MICHAEL@OUTLOOK.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.
Dr Michael Collins - Union Bank - bankunionbankplc@gmail.com
from: COLLINS MICHAEL <bankunionbankplc@gmail.com>
date: Sep 11, 2021, 4:51 PM
subject: FROM FOREIGN/REMITTANCE DEPARTMENT
mailed-by: gmail.com
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +234705554661
OUR REF: UBNR/IRD/UBX/021/021
E-MAIL: BANKUNIONBANKPLC@GMAIL.COM
E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE INTERNATIONAL BANK OF SETTLEMENT IN LONDON BY THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT. MEANWHILE, A WOMAN MRS. DONNA J. BROWN FROM HOLTON KANSAS WHO CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMED TO BE YOUR TRUE REPRESENTATIVE HERE WITH HER INFORMATION BELLOWS AND KINDLY CONFIRM BACK TO ME URGENT:
NAME MRS. DONNA J. BROWN
BANK NAME: CITI BANK
BANK ADDRESS: HOLTON , KANSAS , USA
ACCOUNT NUMBER: 6503809428
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS TRULY FROM YOU OR NOT, BECAUSE THE UNION BANK OF NIGERIA PLC WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVICE TO FILL THE FORM BELOW AND SEND TO ME FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$13.5M US DOLLARS WILL BE REMIT INTO YOUR NOMINATED BANK ACCOUNT WITHOUT DELAY. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:.......................
3. YOUR TELEPHONE...................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION.........................
8. A COPY OF YOUR IDENTITY:......................
9. MARITAL STATUS:......................
10. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:………
AS SOON AS I RECEIVE THIS FORM FROM YOU, I WILL COMMENCE ACTION WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT. PLEASE NOTE, I SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO MRS. DONNA J. BROWN, IF I DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. I AM VERY SORRY FOR ANY INCONVENIENCE/DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU AND PLEASE MAKE SURE YOU SEND YOUR DETAILS CORRECTLY FOR IMMEDIATE PROCESSING AND TRANSFERRING OF YOUR WAITING PAYMENT FUNDS
PLEASE SEND YOUR REPLY TO MY DIRECT E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM
BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
EMAIL: BANKUNIONBANKPLC@GMAIL.COM
E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM
CALL ME PHONE: +234705554661
date: Sep 11, 2021, 4:51 PM
subject: FROM FOREIGN/REMITTANCE DEPARTMENT
mailed-by: gmail.com
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +234705554661
OUR REF: UBNR/IRD/UBX/021/021
E-MAIL: BANKUNIONBANKPLC@GMAIL.COM
E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE INTERNATIONAL BANK OF SETTLEMENT IN LONDON BY THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT. MEANWHILE, A WOMAN MRS. DONNA J. BROWN FROM HOLTON KANSAS WHO CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMED TO BE YOUR TRUE REPRESENTATIVE HERE WITH HER INFORMATION BELLOWS AND KINDLY CONFIRM BACK TO ME URGENT:
NAME MRS. DONNA J. BROWN
BANK NAME: CITI BANK
BANK ADDRESS: HOLTON , KANSAS , USA
ACCOUNT NUMBER: 6503809428
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS TRULY FROM YOU OR NOT, BECAUSE THE UNION BANK OF NIGERIA PLC WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVICE TO FILL THE FORM BELOW AND SEND TO ME FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$13.5M US DOLLARS WILL BE REMIT INTO YOUR NOMINATED BANK ACCOUNT WITHOUT DELAY. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:.......................
3. YOUR TELEPHONE...................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION.........................
8. A COPY OF YOUR IDENTITY:......................
9. MARITAL STATUS:......................
10. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:………
AS SOON AS I RECEIVE THIS FORM FROM YOU, I WILL COMMENCE ACTION WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT. PLEASE NOTE, I SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO MRS. DONNA J. BROWN, IF I DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. I AM VERY SORRY FOR ANY INCONVENIENCE/DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU AND PLEASE MAKE SURE YOU SEND YOUR DETAILS CORRECTLY FOR IMMEDIATE PROCESSING AND TRANSFERRING OF YOUR WAITING PAYMENT FUNDS
PLEASE SEND YOUR REPLY TO MY DIRECT E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM
BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
EMAIL: BANKUNIONBANKPLC@GMAIL.COM
E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM
CALL ME PHONE: +234705554661
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.