unionbank55plc@gmail.com

[Wayne]

Subject: CONGRATULATION'S FROM UNION BANK / YOUR FUND IS APPROVED..
From: Union Bank <economicfinancialcrime2010@gmail.com>

UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: +2348167735691


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

[Wayne]

YOUR URGENT REPLY IS HIGHLY NEEDED FOR YOUR US$3.1M
People
UNION BANK <economicfinancialcrime2010@gmail.com> Dec 5 at 4:18 PM
To
Message body
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

[Wayne]

Your us$3.1M is ready1

Union Bank <firstbankpaymentplc@gmail.com>
Reply-To: unionbankofnigeriaplc20004@gmail.com

Bcc:

Mon, 11 Oct at 11:02

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 online transfer charge .

Yours Faithfully,

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

[Wayne]

Yours us$3.1 million USD is ready``1

Union Bank <goldenhandaquatics@gmail.com>
Reply-To: unionbankofnigeriaplc20004@gmail.com

Bcc:

Mon, 29 Nov at 12:17

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 online transfer charge .

Yours Faithfully,

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

[firefly]

Recovery scam.

Central Bank Of Nigeria
Samuel Ladoke Akintola Street, P.M.B,
187 Samuel Ladoke Akintola Boulevard ·
Telephone: +234-0816773569
Closed Opens 8AM Mon

Attn: Sir,,

This is to notify you about your pending payment $3.5M USD which is
with me here in Central Bank of Nigeria Plc . Please you have to chose
the modality of payment below and revert back to me so as to enable me
pay you your $3.5 M USD .

(1) send me you full name .
(2) send me your Cell Phone Number .
(3) send me your form of identification. .

Sir chose the 4 items and reply back to me

1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)

Thanks for your cooperation.
Best regards.

Mr. Peter Ego
Governor CBN

Header:

Return-Path: <centralbcbn@gmail.com>
From: Central Bank <centralbcbn@gmail.com>
Date: Fri, 29 Jul 2022 01:52:10 -0800
Message-ID: <CAEsRsuGfpjKF4T4PLodeOri6rbsM0LwKwFvYTZXgVez6FE5-Tw@mail.gmail.com>
Subject: Your $3.5 m USD has approved!
To: undisclosed-recipients:;

+234816773569
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

[firefly]

Recovery scam.

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 online transfer charge .

Yours Faithfully,

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

Header:

Return-Path: <barclaysbankoflondonuk2004@gmail.com>
Reply-To: unionbankofnigeriaplc2000004@gmail.com
From: Union Bank <barclaysbankoflondonuk2004@gmail.com>
Date: Fri, 12 Aug 2022 12:10:34 +0100
Message-ID: <CAMQG-bhJou+cu3stvXdD1ZL1jk7sBHdDSrprKYKEsGTtAApEPQ@mail.gmail.com>
Subject: YOUR (REF:CODE:06654XX19101
To: undisclosed-recipients:;

[Big Al]

Same scam message from header:

Received: from 10.222.148.10
Return-Path: < unionbankofnigeriaplc2021@gmail.com >
X-Originating-Ip: [209.85.222.67]
Reply-To: unionbankofnigeriaplc2000004@gmail.com
From: Union Bank <unionbankofnigeriaplc2021@gmail.com>
Date: Thu, 18 Aug 2022 10:31:45 +0100
Message-ID: <CABHpKVPAJxiYnnVLApBjaKs0cEmg5a+pjuMjcKroF7TPDaA9Xg@mail.gmail.com>
Subject: DEAR SIR, YOUR (REF:CODE:06654XX19)PAYMENT

[Big Al]

Same scam message from header:

Received: from 10.197.33.204
Return-Path: < centralbcbn@gmail.com >
X-Originating-Ip: [209.85.208.195]
Reply-To: unionbankofnigeriaplc2000004@gmail.com
From: Union Bank <centralbcbn@gmail.com>
Date: Fri, 9 Sep 2022 11:22:49 +0100
Message-ID: <CAEsRsuEnXh0OLpXHTyiVLrotGg5LmN-GcN_-6yh=M44e66_+2w@mail.gmail.com>
Subject: YOUR (REF:CODE:06654XX19101

[firefly]

Recovery scam.

UNION BANK OF NIGERIA PLC..
36 Broad Street, Marina Lagos,
Nigeria Telegram: Union Broad Branch
Big, Strong , Leliable
Telephone: +2349024058394
Dear Sir ,

RE:THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF U$6,300,000,00. (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
U$6,300,000,00. However, kindly let us know if you are willing to
receive your compensation payment from the Union Bank so that we will
advice youon what next to do to receive your compensation payment of
us$6.3M . We will need your full names,address,age and contact
telephone numbers with us$50 dollars for your online transfer charge
.

Yours Faithfully,

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

Header:

Return-Path: <efileo61@gmail.com>
Reply-To: unionbanofnigeriaplc@gmail.com
From: "Mr. Thomas M Adams" <efileo61@gmail.com>
Date: Wed, 8 Feb 2023 21:05:49 +0100
Message-ID: <CANg0mSkOSbMayvh=HjMxxsBYwiJTAjYfeKz-1SmoC5WWdRgXrw@mail.gmail.com>
Subject: Fwd: YOUR U$6,300,000,00.(
To: undisclosed-recipients:;

+2349024058394
Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)

[firefly]

Same recovery scam, new email address.

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 online transfer charge .

Yours Faithfully,

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

Header:

Return-Path: <unionbankofnigeriaplc20000044@gmail.com>
From: Union Bank <unionbankofnigeriaplc20000044@gmail.com>
Date: Tue, 17 Oct 2023 05:52:55 -0700
Message-ID: <CAHzq9taFuLMvZv_m6eDe3zOHQHFLGTyA8aCRjYenbBipqEQzSg@mail.gmail.com>
Subject: PAYMENT COMPENSATION OF US$3.1 M
To: undisclosed-recipients:;