from: UNION BANK NIG PLC UNION BANK <unionbankunionbanknigplc@gmail.com>
date: Aug 3, 2023, 7:23 AM
subject: Re:
mailed-by: gmail.com
UNION BANK OF NIGERIA PLC.
ADDRESS.51/55 Broad St, Lagos Island 100221, Lagos Nigeria.
Email contact. unionbankunionbanknigplc@gmail.com.
PAYMENT RELEASE NOTIFICATION.
Attention.
Sir.
We write to inform you that we have been directed by the United Nations to release in your name the sum of $1.5M One Million Five Hundred Thousand United States Dollars Only as a compensation to your funds being held by the Nigerian State over the Years.
This is in pursuance to the resolve of Senator Ahmed Bola Tinubu President and Commander in Chief of the Armed Forces Federal Republic of Nigeria (GCON ) to mend fences with the International community and the whole world that his Government is ready to fight all forms of Financial Crimes and Criminality in Nigeria.
Therefore we urge you to please kindly get back to us for more details if you know that you are among the beneficiaries whose contract, Investment, Nest of Kin and Lottery funds has been held for almost 20 years now.
Waiting for your reply.
Yours In Service,
Mrs Adela Badmus.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Adela Badmus - Union Bank - unionbankunionbanknigplc@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.
Adela Badmus - Union Bank - unionbankunionbanknigplc@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.
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Adela Badmus - Union Bank - unionbankunionbanknigplc@gmail.com
from: UNION BANK NIG PLC UNION BANK <unionbankunionbanknigplc@gmail.com>
date: Aug 21, 2023, 5:07 AM
subject: Re:
mailed-by: gmail.com
Hello
Thanks for your swift reply and please kindly reconfirm to this humble office your full names, authentic mailing address, your direct contact number and a scan copy of your identification to enable us authenticate and verify your details for the issuance of a Certified Bank Draft through our offshore correspondent bank CitiBank in the United States and a scan copy sent to you for your notice while the Original Copy of the Draft will be sent to you through A Diplomatic Courier Delivery Company for presentation and confirmation within 4 working days.
Waiting for your reply.
Yours In Service,
Mrs Badmus.
date: Aug 21, 2023, 5:07 AM
subject: Re:
mailed-by: gmail.com
Hello
Thanks for your swift reply and please kindly reconfirm to this humble office your full names, authentic mailing address, your direct contact number and a scan copy of your identification to enable us authenticate and verify your details for the issuance of a Certified Bank Draft through our offshore correspondent bank CitiBank in the United States and a scan copy sent to you for your notice while the Original Copy of the Draft will be sent to you through A Diplomatic Courier Delivery Company for presentation and confirmation within 4 working days.
Waiting for your reply.
Yours In Service,
Mrs Badmus.
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.