[email protected] & [email protected]

[AlanJones]

From: UNION BANK OF NIGERIA - [email protected]
Reply-To: [email protected]
Other Email: [email protected]

Union Bank of Nigeria
HEAD OFFICE STALLION PLAZA
36, Marina Lagos.
Foreign operation office
Ogundipe Gbolahan David
E-mail: [email protected]
[email protected]

DIRECTIVE TO REMIT WITHHELD FUND
Sequel to the directive from the Federal Ministry of Finance to pay
your inheritance/contract/lottery sum of $750,000 USD

An ATM Card Number: 5120 8156 1062 5647 worth USD$750,000 has been
accredited by the Union bank of Nigeria as part payment of your
withheld transfer authorized by the Ministry of Finance. In view of
the payment authorization issued by the Federal Ministry of Finance
(FMF) in your favour, we request you provide us with the following
information for verification and immediate release of your ATM card.

1.Full Name:
2.Phone number:
3.Delivery Address (not postal address):
4.Age:
5.Gender:
6.Occupation:

We undertake that delivery of your ATM card under this notice will be
honoured upon completion of the verification-authentication process.
Bear in mind that you will pay the courier service/insurance $140
charge being the amount needed to courier your ATM card to your
address as we are not authorized to make deductions from your funds.
This is the case only when you cannot come to our above office address
to pick your ATM card in person. You are receiving this message as a
result of the directive from the Federal Ministry of Finance
instructing the Union Bank of Nigeria to release your withheld
payment. You will receive your ATM card within 72hrs of receipt of the
courier service charge of $140
needed to courier your ATM card to your address. Please note that you
have a 7days period to comply with this request, after which
non-compliance will attract declaration of your ATM card as unclaimed
and funds reverted to the government treasury.

Please help us to serve you better.
Yours Faithfully,
Ogundipe Gbolahan David
FOREIGN OPERATIONS

[Troy Platt]

Reply-To: <[email protected]>
From: UNION BANK PLC. <[email protected]>
Subject: Approved sum.
Date: Thu, 21 Feb 2019 08:13:42 -0500

HEAD OFFICE
Union Bank of Nigeria
STALLION PLAZA
36, Marina Lagos.
E-mail: [email protected]
REMIT WITHHELD FUND
Sequel to the directive from the Federal Ministry of Finance to pay withheld inheritance/contract/lottery sums. The sum of US$750,000 has been approved for release to you. We have two options to send your approved sum. You are to chose one of these options below.
1. Courier of corporate ATM card to your address.
2. Direct bank (SWIFT) transfer to your account anywhere in the world.
For us to efficiently expedite release of the funds to you, your co-operation and prompt compliance will be necessary. Therefore, you are required to fill accurately the requested information below for verification and release of your fund.
1.Full Name:
2.Phone number:
3.Delivery Address (not postal address):
4.Age:
5.Gender:
6.Occupation:
We undertake that the release of your fund under this notice will be honoured upon completion of the verification/authentication process. Bear in mind that you are required to pay a processing fee of $150.00 for the fund release order regardless of whichever method of receiving your fund you chose. Be informed that the fund release processing fee of $150 is not deductible.
You are receiving this message as a result of the directive from the Federal Ministry of Finance instructing the us to release your withheld payment. If you adhere to our directive, you should be certain to receive your fund within 72hrs. Please note that you have a 3days period to comply with this notice, after which non-compliance will attract declaration of your fund as unclaimed and funds reverted to the government treasury.
Please help us to serve you better.
Yours Faithfully,
Ebere Tony
Foreign operations dept.