from: ., <rsasso145@wam1net.com> via gmail.com
reply-to: ".," <bankunion734@gmail.com>
date: Jan 23, 2022, 7:23 PM
subject:
mailed-by: gmail.com
FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
CYRIL AKPORUERE ODU
Reply to E- inquirybankunion@gmail.com
Visit us at: www.unionbankng.com
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: OPEC/NNPC/FGN/MIN/2022
Attention: Beneficiary
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) were 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.
BANK DETAILS
FIFTH THIRD BANK USA
100 HWY 150P.O BOX 100COLDSPRING, TX. 77331
ACCOUNT NAME: MICHELLE R. LEWIS
ACCOUNT NUMBER: 578278
ROUTING NUMBER: 113101524
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.
Let me reassure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.
Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein.
And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
Thanks for your anticipated cooperation; you are to reply to my email: inquirybankunion@gmail.com
Regards,
CYRIL AKPORUERE ODU
(CHAIRMAN UNION BANK OF NIGERIA PLC)
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: FROM THE DESK OF THE EXECUTIVE CHAIRMAN <mrptukp2021@gmail.com>
reply-to: bankunion734@gmail.com
date: Jan 23, 2022, 7:36 PM
subject:
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cyril Akporuere Odu - Union Bank Nigeria - bankunion734@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.
Cyril Akporuere Odu - Union Bank Nigeria - bankunion734@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.