Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#362811 by AlanJones Sun Apr 22, 2018 12:05 am
From: Mr. Austen I. N. Obigwe - [email protected]
Reply-to: "Mr. Austen I. N. Obigwe" - [email protected]
Tel. No.: +2347065500667

Head Office:
9th Floor, Union Bank Building,
Quality Assurance Department and
Office of the Director of International Remittance Department
36, Marina - Lagos Nigeria
Tele: +234-70-655 00-667
MISSION: To be the foremost financial institution with the most satisfied customers
VISION: To be the best of the best to bank on.

ATTENTION ;SIR

THIS IS THE MANAGER Union Bank of Nigeria , PLC INTERNATIONAL.WE ARE IN
CHARGE AND ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HERE BY INFORMATION

THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR
REMITTANCE. THERE IS ONE MR KEN JOHNSON FROM UNITED STATE OF AMERICA
WITH THE FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT
OF KIN, WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO
RECEIVE YOUR CONTRACT SUM.

BANK NAME:BANK OF MONTREAL
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

Regards,

Mr. Austen I. N. Obigwe ,
Director, International Remittance Dept
Union Bank of Nigeria , PLC
Lagos, Nigeria

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#428171 by AlanJones Sat Sep 18, 2021 3:10 am
From: Mr. Austen I. N. Obigwe - [email protected]
Subject: PAYMENT NOTIFICATION
Tel. No.: +2348068570439

Head Office:
9th Floor, Union Bank Building,
Quality Assurance Department and
Office of the Director of International Remittance Department
36, Marina - Lagos Nigeria
Tele: +234-8068570439
MISSION: To be the foremost financial institution with the most satisfied customers
VISION: To be the best of the best to bank on.

ATTENTION ; SIR

THIS IS THE MANAGER UNION BANK OF NIGERIA , PLC INTERNATIONAL.WE ARE IN CHARGE AND ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HERE BY INFORMATION

THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR
REMITTANCE. THERE IS ONE MR KEN JOHNSON FROM UNITED STATE OF AMERICA WITH THE FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN, WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE YOUR CONTRACT SUM.

BANK NAME:BANK OF MONTREAL
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

Regards,

Mr. Austen I. N. Obigwe ,
Director, International Remittance Dept
Union Bank of Nigeria , PLC
Lagos, Nigeria

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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