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  • UNION BANK - [email protected]

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Derek Trotter
 
From: UNION BANK <[email protected]>
Reply-to: [email protected]
Telephone: +234-8167735691
Date: 29 Aug 2020, 11:51
Subject: YOUR COMPENSATION FUND IS READY
UNION BANK OF NIGERIA PLC..
36 Broad Street, Marina Lagos,
Nigeria Telegram: Union Broad Branch
Big, Strong , Leliable
Telephone: +234-8167735691


Dear,Sir .

RE:THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$US$3,100,000,00. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and Rev Mark Duru with his groups, who
claimed to be Government Agents, was arrested and they confessed of
scamming you and many others lot of money sometime ago. Scammed
Victims Payment Compensation has approved by The Central Bank of
Nigeria and Union Bank of Nigeria for settlement of affected victims.

It was based on this confession that the Union Bank Scammed Victims
Compensation department decided to reimburse you with the sum of
US$3,100,000,00.

However, kindly let us know if you are willing to receive your
compensation payment from the Union Bank so that we will advice you
on what next to do to receive your compensation payment of us$3.1M .

We will need your full names,address,age and contact telephone numbers
with us$15 dollars for your transfer charge.

Yours Faithfully,
Mr. Thomas Adams
Director Union Bank,(UBN)
of Nigeria Plc