Dr.Babatunde Osotimehin - [email protected]

[FishyMails]

From: United Nation <[email protected]>
Date: Sat, 25 Apr 2020 16:29:25 +0000
Subject: Attention: Beneficiary

UNITED NATION OFFICE
Awolowo Road,Ikoyi,Lagos,Nigeria.(Trade Syndication,
Resources Management & Payment Verification)
Email: [email protected]

File Number: UNFRM/I-LN/0021/08




Attention: Beneficiary,



Hope you have finally received your fund $1.5million


Congratulations

Yours sincerely,
Dr.Babatunde Osotimehin
Executive Director
Resources Management Fund

[FishyMails]

From: "UNION BANK" <[email protected]>
Date: 2020-04-28 7:23:56 AM +00:00
Subject: VERIFICATION FUND RELEASE APPLICATION (FORM O-C17)

FROM THE DESK OF: NEIL PARKER

DIRECTOR,INTERNATIONAL REMITTANCE

FOREIGN OPERATIONS DEPT.

UNION BANK OF NIGERIA PLC.

LAGOS-NIGERIA.

Ref:no//01076hf0b1



VERIFICATION FUND RELEASE APPLICATION (FORM O-C17)




DEAR MR. ,


THIS IS TO INFORM YOU THAT WE HAVE GIVEN THE GO AHEAD BY THE UNITED NATIONS TO RELEASE YOUR FUND.



SIR, YOU ARE REQUIRE TO FILL THIS FORM.



NAME OF BENEFICIARY: ……………………………………….……………………………..



DATE OF BIRTH………………………………………….………………………………………



COMPANY NAME & ADDRESS: ………………………………………………………………



HOME ADDRESS :…………………………………………………………………….………….



EMAIL ADDRESS……………………………. CELL PHONE………………………………



TELEPHONE: ……………………………….... FAX: …………………………………..……..



BANK NAME: ………………………………………………… ………………………………….



BANK ADDRESS: ………………………………………………………………………………...



ROUTING NO…………………………………..…………………………………………………



ACCOUNT NO: ……………………………… SWIFT CODE:………………………..……....



TO REMIT THE SUM OF: ………………………………………………………………………





I …………………………………… hereby attest that all information given above is correct to the best of my knowledge, and is applicable to the release of my payment under review. I accept any liability or consequence arising in the transfer or wrong placement of fund due to wrong information supplied by me. I declare in this Affidavit that all information supplied above is correct.



We do hope hearing from you soon.



BEST REGARDS,



Mr. Neil Parker

[FishyMails]

From: "UNION BANK" <[email protected]>
Date: 2020-05-04 12:24:53 PM +00:00
Subject: Re: ACT FAST YOUR CHEQUE OF US$1,500,000.00 IS READY FOR DELIVERY.

Below is the account details to send the delivery fee of 500 pounds.



Barclays Bank Plc

Account name: Wilfred Addai

Account number: 13012670

Sort code:202464

Bank Address: Norfolk

House,19-20 Wellesley Rd,

East,Croydon CR9 1NG,

United Kingdom





We hope to hear from you soon with the payment transfer slip



Neil Parker

Bank account reported.