unionbank55plc@gmail.com

[SlapHappy]

Received: by 10.64.44.101 with HTTP; Tue, 23 Oct 2012 05:19:25 -0700 (PDT)
Date: Tue, 23 Oct 2012 05:19:25 -0700
Subject: FROM UNION BANK PAYMENT PROPOSAL INHERITANCE PAYMENT
From: union bank <unionbank2004plc@gmail.com>

FROM UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: 234-805800-5056


Attn: Beneficiary...

I have some pretty goodnews for you. The goodnews is that, I am the
newly appointed PAYMASTER, Union Bank of Nigeria Plc. I assumed duty
as a paymaster General, Union Bank of Nigeria today Oct 20, 2012 at
the Bank's Corporate Head Office in Abuja following the confirmation
of my nomination by the newly inaugurated President, Dr. Good-luck
Jonathan. However, following my appointment and three hours meeting
held today regarding the unpaid contract/ Inherantance fund, the out
come of the meetting was you're no longer required to pay for the
COST OF TRANSFER, DRUG CERTIFICATE, and ANTI-TERRORIST CERTIFICATE.

Hence,is our obligation as a Government agency to issue those
documents to you at no cost. However, i assure you that all the
clearance documents/certificates certifying that the source and origin
of the $5.5 million dollars Part Payment programmed for transfer today
Oct 20, 2012 is clean and clear from any financial misconduct.

However, the "clean credit report" is ready for immediate transmission
via telex to your bank as the "Remittance PINCODE number" for your
transaction has been issued out and the code number is
0010-1036-7777-0000". Hence, a transmission fee" is being charged by
the authourities to send the "clean credit report" to your bank.
Please take note that the purpose of sending the "clean credit report"
to your bank was to prevent identity theft, improve the resolution of
consumer disputes, improve the accuracy of consumer records and
finally to make improvements in the use of, and consumer access to,
credit information. All these attributes are the underlying purpose
for the FACT Act.

Hence, the transfer of your fund will be affected into your designated
bank account within 24 hours.This is an emphatic guarantee.Hence, this
requirement is most urgent and compulsory. For this reason,
urgentlyarrange to secure and send as quickly as possible to enable
us expedite all necessary actions on the transmission of the MT 103
(Customer Transfer) to your bank. If you need any further
clarification on this matter, please feel free to contact me at
+234-805-800-5056.

Note: if you don't have our transmission fee don't ever you repy
because if you do, i will not listen to you or reply back because i
don't have time for long story please and also i want you to know that
commnucation is very important i addvice you to call me on telephone
if you urgently want your fund to be pay to you .

Awaiting your Urgent reply.

Thanks
David Martins
NEW UBN PAYMASTER
-
+2348058005056

[SlapHappy]

174.140.168.229
IP address country: United States
IP address state: Oregon
IP address city: Portland
IP postcode: 97205
IP address latitude: 45.5171
IP address longitude: -122.6802
ISP of this IP: DirectSpace Networks

Fri, 07 Dec 2012 08:38:05 -0800 (PST)
Return-Path: <apache@arial.localdomain>
Received: from arial.localdomain ([174.140.168.229])
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To:
Subject: FROM UNION BANK PAYMENT PROPOSAL INHERITANCE PAYMENT
From: "UNIONBANK" <unionbank55plc@gmail.com>
Reply-To: unionbank55plc@gmail.com



FROM UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: 234-805800-5056


Attn: Beneficiary...

I have some pretty goodnews for you. The goodnews is that, I am the newly appointed PAYMASTER, Union Bank of Nigeria Plc. I assumed duty as a paymaster General, Union Bank of Nigeria today December 6, 2012 at the Bank's Corporate Head Office in Abuja following the confirmation of my nomination by the newly inaugurated President, Dr. Good-luck Jonathan. However, following my appointment and three hours meeting held today regarding the unpaid contract/ Inherantance fund, the out come of the meetting was you're no longer required to pay for the COST OF TRANSFER, DRUG CERTIFICATE, and ANTI-TERRORIST CERTIFICATE.

Hence,is our obligation as a Government agency to issue those documents to you at no cost. However, i assure you that all the
clearance documents/certificates certifying that the source and origin of the $5.5 million dollars Part Payment programmed for transfer today December 6, 2012 is clean and clear from any financial misconduct.

However, the "clean credit report" is ready for immediate transmission via telex to your bank as the "Remittance PINCODE number" for your transaction has been issued out and the code number is 0010-1036-7777-0000". Hence, a transmission fee" is being charged by the authourities to send the "clean credit report" to your bank. Please take note that the purpose of sending the "clean credit report" to your bank was to prevent identity theft, improve the resolution of consumer disputes, improve the accuracy of consumer records and finally to make improvements in the use of, and consumer access to, credit information. All these attributes are the underlying purpose for the FACT Act.

Hence, the transfer of your fund will be affected into your designated bank account within 24 hours.This is an emphatic guarantee.Hence, this requirement is most urgent and compulsory. For this reason, urgentlyarrange to secure and send as quickly as possible to enable us expedite all necessary actions on the transmission of the MT 103 (Customer Transfer) to your bank. If you need any further clarification on this matter, please feel free to contact me at +234-805-800-5056.

Note: if you don't have our transmission fee don't ever you repy because if you do, i will not listen to you or reply back because i don't have time for long story please and also i want you to know that commnucation is very important i addvice you to call me on
telephone if you urgently want your fund to be pay to you .

Awaiting your Urgent reply.

Thanks
David Martins
NEW UBN PAYMASTER
-
+2348058005056

[Wayne]

Subject: FROM UNION BANK PLC / YOUR $5.5 MILLON DOLLARS IS APPROVED.
From: Union Bank <inter.bank5555@gmail.com>

UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: FIRST BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: 234-8167735691


Dear Beneficiary...

I have some pretty goodnews for you. The goodnews is that, I am the
newly appointed Director Union Bank of Nigeria Plc. I assumed duty as
a Director Union Bank of Nigeria today at the Bank's Corporate Head
Office in Abuja following the confirmation of my nomination by the
newly inaugurated President, Dr. Good-luck Jonathan. However,
following my appointment and three hours meeting held today regarding
the unpaid contract/ Inheritance fund, the out come of the meeting
was you're no longer required to pay for the COST OF TRANSFER, DRUG
CERTIFICATE, and ANTI-TERRORIST CERTIFICATE.

Hence,is our obligation as a Government agency to issue those
documents to you at no cost. However, i assure you that all the
clearance documents/certificates certifying that the source and origin
of the $5.5 million dollars Part Payment programmed for transfer today
is clean and clear from any financial misconduct.

However, the "clean credit report" is ready for immediate transmission
via telex to your bank as the "Remittance PINCODE number" for your
transaction has been issued out and the code number is
0010-1036-7777-0000". Hence, a transmission fee" is being charged by
the authorities to send the "clean credit report" to your bank.Please
take note that the purpose of sending the "clean credit report" to
your bank was to prevent identity theft, improve the resolution of
consumer disputes, improve the accuracy of consumer records and
finally to make improvements in the use of, and consumer access to,
credit information. All these attributes are the underlying purpose
for the FACT Act.

Hence, the transfer of your fund will be affected into your designated
bank account within 24 hours.This is an emphatic guarantee.Hence, this
requirement is most urgent and compulsory. For this reason,urgently
arrange to secure and send as quickly as possible to enable us
expedite all necessary actions on the transmission of the MT 103
(Customer Transfer) to your bank. If you need any further
clarification on this matter, please feel free to contact me at
+2348167735691
.
Awaiting your Urgent reply.

Thanks
Mr. David Martins
New Director Union Bank Plc

[Wayne]

Subject: TRY TO RECEIVE YOUR $5.5 MILLON DOLLARS THIS YEAR
From: Union Bank <unionbank555@gmail.com>

UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: FIRST BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: +234-234-8167735691


Dear Sir,

I have some pretty goodnews for you. The goodnews is that, I am the
newly appointed PAYMASTER, Union Bank of Nigeria Plc. I assumed duty
as a paymaster General, Union Bank of Nigeria at the Bank's Corporate
Head Office in Abuja following the confirmation of my nomination by
the newly inaugurated President, Dr. Good-luck Jonathan. However,
following my appointment and three hours meeting held today regarding
the unpaid contract/ Inherantance fund, the out come of the meetting
was you're no longer required to pay for the COST OF TRANSFER, DRUG
CERTIFICATE, and ANTI-TERRORIST CERTIFICATE.

Hence,is our obligation as a Government agency to issue those
documents to you at no cost. However, i assure you that all the
clearance documents/certificates certifying that the source and origin
of the $5.5 million dollars Part Payment programmed for transfer is
clean and clear from any financial misconduct. However, the "clean
credit report" is ready for immediate transmission via telex to your
bank as the "Remittance PINCODE number" for your transaction has been
issued out and the code number is 0010-1036-7777-0000". Hence, a
transmission fee" is being charged by the authourities to send the
"clean credit report" to your bank.Please take note that the purpose
of sending the "clean credit report" to your bank was to prevent
identity theft, improve the resolution of consumer disputes, improve
the accuracy of consumer records and finally to make improvements in
the use of, and consumer access to, credit information. All these
attributes are the underlying purpos for the FACT Act.

Hence, the transfer of your fund will be affected into your designated
bank account within 24 hours.This is an emphatic guarantee.Hence, this
requirement is most urgent and compulsory. For this reason,urgently
arrange to secure and send as quickly as possible to enable us
expedite all necessary actions on the transmission of the MT 103
(Customer Transfer) to your bank. If you need any further
clarification on this matter, please feel free to contact me at
+2348167735691.

Note: our Transmission fee is $60 dollars, call me on telephone for
more advice.

Awaiting your Urgent reply.

Thanks
Mr. David Martins
New Union Bank Paymaster

[Wayne]

Subject: TRY TO RECEIVE YOUR $5.5 MILLON DOLLARS THIS YEAR
From: Union Bank <unionbank2000plc@gmail.com>

UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: FIRST BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: +234-8167735691


Dear Sir,

I have some pretty goodnews for you. The goodnews is that, I am the
newly appointed PAYMASTER, Union Bank of Nigeria Plc. I assumed duty
as a paymaster General, Union Bank of Nigeria at the Bank's Corporate
Head Office in Abuja following the confirmation of my nomination by
the newly inaugurated President, Dr. Good-luck Jonathan. However,
following my appointment and three hours meeting held today regarding
the unpaid contract/ Inherantance fund, the out come of the meetting
was you're no longer required to pay for the COST OF TRANSFER, DRUG
CERTIFICATE, and ANTI-TERRORIST CERTIFICATE.

Hence,is our obligation as a Government agency to issue those
documents to you at no cost. However, i assure you that all the
clearance documents/certificates certifying that the source and origin
of the $5.5 million dollars Part Payment programmed for transfer is
clean and clear from any financial misconduct. However, the "clean
credit report" is ready for immediate transmission via telex to your
bank as the "Remittance PINCODE number" for your transaction has been
issued out and the code number is 0010-1036-7777-0000". Hence, a
transmission fee" is being charged by the authourities to send the
"clean credit report" to your bank.Please take note that the purpose
of sending the "clean credit report" to your bank was to prevent
identity theft, improve the resolution of consumer disputes, improve
the accuracy of consumer records and finally to make improvements in
the use of, and consumer access to, credit information. All these
attributes are the underlying purpos for the FACT Act.

Hence, the transfer of your fund will be affected into your designated
bank account within 24 hours.This is an emphatic guarantee.Hence, this
requirement is most urgent and compulsory. For this reason,urgently
arrange to secure and send as quickly as possible to enable us
expedite all necessary actions on the transmission of the MT 103
(Customer Transfer) to your bank. If you need any further
clarification on this matter, please feel free to contact me at
+234-8167735691.

Note: your transfer fee is $60 dollars, call me on telephone for more advice.

Awaiting your Urgent reply.

Thanks
Mr. David Martins
New Union Bank Paymaster

[Wayne]

Subject: RECEIVE YOUR INHERITANCE PAYMENT
From: union bank <unionbank5000@gmail.com>

UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: FIRST BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: +234-8167735691


Dear Sir,

I have some pretty goodnews for you. The goodnews is that, I am the
newly appointed PAYMASTER, Union Bank of Nigeria Plc. I assumed duty
as a paymaster General, Union Bank of Nigeria at the Bank's Corporate
Head Office in Abuja following the confirmation of my nomination by
the newly inaugurated President, Dr. Good-luck Jonathan. However,
following my appointment and three hours meeting held today regarding
the unpaid contract/ Inheritance fund, the out come of the meetting
was you're no longer required to pay for the COST OF , DRUG
CERTIFICATE, and ANTI-TERRORIST CERTIFICATE.

Hence,is our obligation as a Government agency to issue those
documents to you at no cost. However, i assure you that all the
clearance documents/certificates certifying that the source and origin
of the $5.5 million dollars Part Payment programmed for transfer is
clean and clear from any financial misconduct.

However, the "clean credit report" is ready for immediate transmission
via telex to your bank as the "Remittance PINCODE number" for your
transaction has been issued out and the code number is
0010-1036-7777-0000". Hence, a transmission fee"is being charged by
the authorities to send the "clean credit report" to your bank,Please
take note that the purpose of sending the "clean credit report" to
your bank was to prevent identity theft, improve the resolution of
consumer disputes, improve the accuracy of consumer records and
finally to make improvements in the use of and consumer access to
credit information.

All these attributes are the underlying purpose for the FACT Act.

Hence, the transfer of your fund will be affected into your designated
bank account within 24 hours,This is an emphatic guarantee, Hence,
this requirement is most urgent and compulsory, For this reason
urgently arrange to secure and send as quickly as possible to enable
us expedite all necessary actions on the transmission of the MT 103
(Customer Transfer) to your bank.

If you need any further clarification on this matter please feel free
to contact me at +2348167735691.

Awaiting your Urgent reply.

Thanks
Rev. Mark Duru
New Union Bank Paymaster

[SlapHappy]

+2348167735691 Nigeria.

Same number and scammer using scripts posted here:
viewtopic.php?f=6&t=13696
And
viewtopic.php?f=6&t=14424

[SlapHappy]

* 91.230.243.108 Electronic Communities n/a United Kingdom

Return-Path: <www-data@webserver2.dataip.net>
Received: from WebServer2 ([91.230.243.108])
by mx.google.com with ESMTP id x43si25832795eey.187.2014.02.01.11.05.47
Date: Sat, 1 Feb 2014 15:01:31 +0000
To:
From: Union Bank <unionb5000@gmail.com>
Reply-To: unionbank5000@gmail.com
Subject: RECEIVE YOUR $5.5 MILLION DOLLARS


UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE


UNION BANK OF NIG. PLC
BIG, STRONG AND RELIABLE.
TELEPHONE: +234-8167735691




ATTN: BENEFICIARY...

RE: PAYMENT ON ACCRUED INTEREST OF US$5.5M

I am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of Nigeria Plc. Lagos-Nigeria

Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the Federal Government treasury. For the period of time this money was in our bank, it generated an interest of US$ 5.5 Million, which we are about to be pay to you via KTT wire transfer to your account.

For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.

What we need from you now is any form of your identification for example; your international passport or you’re driver’s license, then your telephone and fax number for easy communication with your account details.

As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Contact me on our official telephone expecting your immediately response.
Yours Sincerely,

REV MARK DURU
DIRECTOR UNION BANK OF
NIGERIA PLC
=
+2348167735691 Nigeria mobile.

[Wayne]

Subject: RECEIVE YOUR INTEREST PAYMENT
From: Union Bank <unionbank2004@gmail.com>

UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE


UNION BANK OF NIG. PLC
BIG, STRONG AND RELIABLE.
TELEPHONE: +234-8167735691




ATTN: BENEFICIARY...

RE: PAYMENT ON ACCRUED INTEREST OF US$5.5M

I am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria

Sometime ago, in our bank your contract money was brought to our bank
from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after
some period, this money was taken back to the Federal Government
treasury. For the period of time this money was in our bank, it
generated an interest of US$ 5.5 Million, which we are about to be pay
to you via KTT wire transfer to your account.

For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update, the earlier you
comply with the demands of the delivery of the fund, the faster the
action, because the CBN officials wants the accrued interest to be
paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the money to the
Federal Government treasury.

What we need from you now is any form of your identification for
example; your international passport or you're driver's license, then
your telephone and fax number for easy communication with your account
details.

As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.

Contact me on our official telephone expecting your immediately response.
Yours Sincerely,

REV MARK DURU
DIRECTOR UNION BANK OF
NIGERIA PLC

[Wayne]

Subject: CONGRATULATION'S SIR,
From: Union Bank <unionbank2014paymentt@gmail.com>

UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: +234-8167735691



ATTN: BENEFICIARY...


RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria

Sometime ago, in our bank your contract money was brought to our bank
from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after
some period, this money was taken back to the Federal Government
treasury. For the period of time this money was in our bank, it
generated an interest of US$ 3.1 Million, which we are about to be pay
to you via KTT wire transfer to your account.

For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update, the earlier you
comply with the demands of the delivery of the fund, the faster the
action, because the CBN officials wants the accrued interest to be
paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the money to the
Federal Government treasury.

What we need from you now is any form of your identification for
example; your international passport or you’re driver’s license, then
your telephone and fax number for easy communication with your account
details.

As a matter of fact we don’t have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.

Contact me on our official telephone expecting your immediately response.
Yours Sincerely,

REV MARK DURU
DIRECTOR UNION BANK OF
NIGERIA PLC