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't need to include your banks details if you prefer
to receive your payment by liquid cash or by Int'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.
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Ann Ego - Union Bank Nigeria - unionbanknigplc@mail.com
NOTICE: The Emails Below Are All Scams.
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Ann Ego - Union Bank Nigeria - unionbanknigplc@mail.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.