alzzzzzlili30012@gmail.com

[Wayne]

ACCRUED INTEREST PAYMENT NOTIFICATION OF $3.1 MILLION.
People
UNION BANK NIG PLC <alzzzzzlili30012@gmail.com> Today at 22:30
To
Message body
FROM THE DESK OF;
MR B B EBONG
MANAGING DIRECTOR (UBN)
Our Ref: UBN/FCU/CBX/021/15/16
TEL: +234--8126174451
EMAIL; unionbank_ng234@yahoo.com

ACCRUED INTEREST PAYMENT NOTIFICATION OF $3.1 MILLION.


ATTN Our accrued interest beneficiary. ,

We are officially informing you today that the sum of $3.1 million
has being approved on your behalf as accrued interest fund which is
going to be paid to you through a Certified Bank Draft or ATM Master
Card ,Also we can pay you by wire transfer through our affiliate bank
in new york, federal reseve bank , therefore you are advise to choose
from any of the two mentioned payment method for our immediate
delivery of the payment instruments to your door steps.


So respond back to us urgently so that we can effect your accrued
interest fund to you immediately to avoid diversion of fund pls.
Through this Email ID; unionbank_ng234@yahoo.com


Kindly re-confirm to me the followings:

1) Your full name_________________

2) Full Mailing Address _______________

3) Phone, fax and mobile #__________________

4)Scanned copy of int'l passport.______________________
5) your banking details ---------------------

With regards to you accrued interest fund you are advised to
follow-up instructions only from this office and disregards any mail
or faxes from any commercial bank here in Nigeria based on this
accrued interest fund of yours.

Thanks for your co-operation

Regards and best wishes,

MR B B EBONG
MD UNION BANK NIG PLC
TEL: +2348126174451

[Wayne]

RELEASE OF YOUR ACCRUED INTEREST PAYMENT NOTIFICATION OF $3.1 MILLION BY ATM MASTER CARD OR DRAFT /CASHIER CHECK ONLY.
People
union bank <bbebong.unionbank@gmail.com> Today at 13:17
To
@
Message body
FROM THE DESK OF;
MR B B EBONG
MANAGING DIRECTOR (UBN)
Our Ref: UBN/FCU/CBX/021/15/17
TEL: +234--8126174451
DATE; 22/05/2017.

ACCRUED INTEREST PAYMENT NOTIFICATION OF $3.1 MILLION.

ATTN SIR,

We are officially informing you today that the sum of $3.1 million
has being approved on your behalf as accrued interest fund which is
going to be paid to you through a Certified Bank Draft or ATM Master
Card OR Wire transfer through federal reserve bank new york
therefore you are advise to choose from any of the two mentioned
payment method for our immediate delivery of the payment instruments
to your door steps.


So respond back to us urgently so that we can effect your accrued
interest fund to you immediately to avoid diversion of fund pls.


Kindly re-confirm to me the followings:

1) Your full name_________________

2) Full Mailing Address _______________

3) Phone, fax and mobile #__________________

4)Scanned copy of int'l passport.______________________
5) Banking details-----------------------------------------

With regards to you accrued interest fund you are advised to
follow-up instructions only from this office and disregards any mail
or faxes from any commercial bank here in Nigeria based on this
accrued interest fund of yours.

Thanks for your co-operation

Regards and best wishes,

MR B B EBONG
MD UNION BANK NIG PLC
TEL: +2348126174451

Phone:
+2348126174451
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Final Funds Release Order! Final Funds Release Order! Final Funds Release Order!
Finance
BARTHOLOMEY BASSY EBONG <unionbank.ebongbb@gmail.com> Today at 13:21
BCC
Message body
Date ; 17-04-2018

Attention: Beneficiary

Final Funds Release Order...

In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United Nations Organization, World
Bank Group, United States Government, British Government and the
European Union Commission Committee on Financial and Allied Matters
following series of complaints and petitions received from the office
of the European Union Police Commission, The FBI and The INTERPOL
respectively over the non-payment of foreign beneficiaries’ payments
as at when due. This adhoc committee on fact-finding and foreign
payment was subsequently inaugurated to help release immediately all
the outstanding payments that had received proper approvals and
endorsements from the various agencies/offices but was delayed due to
the non-chalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name was discovered as next on the
list of beneficiaries whose files showed sufficient proves to receive
their overdue payment but was marred by various fees imposed on them
by their so-called representatives especially bank officials who ended
up in ripping them off their savings instead of discharging their
duties diligently and also divert their approved funds to several
untraceable bank accounts without due consent of the original
benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund
is being processed and will be released to you through our Approved
Payment Channels as soon as you respond to this notification. To avoid
all further bottlenecks, we have allocated to you new International
Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval
Number: 7402-2011, Certificate of Merit Number: 781 and Release Code
Number: 0295 and you must quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office in Nigeria and from the records I have in my
file, you have been cleared to receive the sum of US$ 30,000,000.00
(Thirty Million United State Dollars only)

So indicate the mode you consider most convenient to allow us take
further steps to that effect. Also reconfirm the following information
to me for final ratification exercise:

1} Your Full Name, For Verifications:...
2} Your Contact Telephone and Fax Number:....
3}Profession:....
4}Age:....
5) your full address and any of your identifications---------

As soon as this Information are received, your payment will be duly
processed and released to you as you deem fit through our most
reliable payment channels within the shortest possible time. Your
banking details are only relevant if you choose the first and/or last
mode of payment. Further information\guidance will be availed to you
as soon as we receive your response to this final payment release
order.

Thanks for your anticipated cooperation.

Yours faithfully ,

MR B B EBONG .
UNION BANK PLC
CENTRAL BUILDING HOUSE PLAZA
PALM AVALUE STREET
Cadastral Zone NIG,
Our Ref: UBN/FCU/CBX/021/15/18

[Wayne]

PAYMENT OF $3.1M ,IHERITANCE ACCRUED INTEREST PAYMENT ADVICE; BY ATM MASTER CARD OR DRAFT /CASHIER CHECK AND WIRE TRANSFER ; UNDER SEVEN BANKING DAYS FROM TODAY . HAPPY NEW YEAR TO YOU AND FAMILY , CONGRATULATIONS.

BARTHOLOMEY BASSY EBONG <unionbank.ebongbb@gmail.com>
Bcc:

25 Jan at 13:13

FROM THE DESK OF;
MR B B EBONG.
Director, Foreign Operations {UNION BANK PLC}
Our Ref: UBN/FCU/CBX/021/15/19/2020
DATE; 25/01/2020

Dear Customer.

Attn: Sir,

RE: YOUR INHERITANCE ACCRUED INTEREST PAYMENT ADVICE

I AM MR B B EBONG, the Director, foreign operations and head of
payment verification unit of Union Bank PLC, Lagos Nigeria, in line
with the instruction from the presidency that your accrued interest
should be paid to you
immediately instead of the principal sum, which has been the case before now.

Some time ago, your contract / inheritance sum was brought to our bank
by the central bank of Nigeria (CBN), after some period of time; the
money was taken back to
the Federal Government Treasury. This was done because of the
autocracy from the CBN where
they use beneficiary money to make interest from deposit with local
banks for short period of
time. This has frustrated so many fund beneficiaries and also caused
several delay from getting foreign
beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Union Bank of
Nigeria the unanimous right to handle all foreign payment under the
supervision of the CBN. As the
case maybe, the CBN has declared the sum of US$3.1M as your accrued
interest and also approved
this sum to be paid to you without any further delay. It is my duty to
verify your
information and also ensure that the said amount is immediately
allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER OF
YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE AND
COPY OF YOUR IDENTIFICATION.

we have allocated to you new International Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you
must quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office and from the records I have in my file, you
have been cleared to receive the sum of US$ 3.1M only.

Yours Faithfully,

MR B B EBONG
Director, Foreign Operations {UNION BANK PLC}

[firefly]

Recovery scam.

FROM THE DESK OF;
MR B B EBONG.
Director, Foreign Operations {UNION BANK PLC}
Our Ref: UBN/FCU/CBX/021/15/19/2021
DATE; 03/ 09/2021

ATTN BENEFICIARY,

RE: YOUR INHERITANCE ACCRUED INTEREST /COMPENSATION PAYMENT ADVICE VALUED $5.1M ,

I AM MR B B EBONG, the Director, foreign operations and head of
payment verification unit of Union Bank PLC, Lagos Nigeria, in line with
the instruction from the presidency that your accrued interest should be
paid to you immediately instead of the principal sum, which has been the
case before now.

Some time ago, your contract / inheritance sum was brought to our bank by
the central bank of Nigeria (CBN), after some period of time; the money was taken back to the Federal Government Treasury. This was done because of the autocracy from the CBN where they use beneficiary money to make interest from deposits with local banks for a short period of time. This has frustrated so many fund beneficiaries and also caused several delays from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Union Bank of
Nigeria the unanimous right to handle all foreign payment under the
supervision of the CBN. As the case maybe, the CBN has declared the sum of US$5.1M as your accrued interest /COMPENSATION and also approved this sum to be paid to you without any further delay. It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER
OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE
AND COPY OF YOUR IDENTIFICATION.

we have allocated to you new International Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office and from the records I have in my file, you have
been cleared to receive the sum of US$5.1M only.

Yours Faithfully,

MR B B EBONG
Director, Foreign Operations {UNION BANK PLC}

Header:

Return-Path: <unionbank.ebongbb@gmail.com>
From: BARTHOLOMEY BASSY EBONG <unionbank.ebongbb@gmail.com>
Date: Fri, 3 Sep 2021 14:47:13 +0100
Message-ID: <CALVt6jAQTTvy=PFh5C5-o8g_BKe0nckXwoedSpvXVKTmdh2gYA@mail.gmail.com>
Subject: FINAL NOTICE ; RELEASE OF PAYMENT OF $5.1M ,INHERITANCE ACCRUED INTEREST/COMPENSATION PAYMENT ADVICE FOR YOU ; BY ATM MASTER CARD OR DRAFT /CASHIER CHECK AND WIRE TRANSFER ; UNDER SEVEN BANKING DAYS FROM TODAY CONGRATULATIONS
To: undisclosed-recipients:;

[Wayne]

Re: Latex Information On Your Unclaimed Atm Card Payment.

union bank <unionbank.info340@gmail.com>
Bcc:

Mon, 24 Jan at 11:55

This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have
not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract /
inheritance payment. Secondly, you are hereby advised to stop dealing
with some non-officials in the bank as this is an illegal act and will
have to stop if you so wish to receive your payment immediately.



After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe,
America and Asia Pacific, which is the instruction given by the
Director of ATM Dept UNION BANK OF NIGERIA PLC.



This card center will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the world, but
the maximum is $15.5 million dollars ($5,000usd) Five thousand dollars
per day. So, if you like to receive your fund this way, please do let
us know by forwarding the below details to Mr. Emeka Emuwa the CARD
PAYMENT CENTER on this E-mail: (unionbank.info340@gmail.com)

1. Full Name:
2. Residence Address where you want the payment center to send your ATM CARD:
3. Phone Number And Fax Number:
4. Total Fund to be received:
5. Age and Occupation:
6. A Scan of Your International Pass Port or Identity Card or Driver's License:



Instead of losing your fund, please indicate to the card center the
total sum you are expecting and for your Information you have stop any
further communication with anybody or office. On this regards, do not
hesitate to contact me for more details and direction, and also please
do update me with any new development.

Thanks for your co-operation.

Yours sincerely,
Mr. Emeka Emuwa.



Note: Because of impostors, we hereby issue you with our code of
conduct, which are (807) so you have to indicate this code when
contacting this CARD CENTER.

[Big Al]

Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from USA named (Joseph Jones) who died some years ago in AFRICA country. This gentleman died leaving a fix deposit of $4.500,000,00 (Four million five hundred United States Dollars) with a major AFRICA Bank which I will disclose to you as you indicate your readiness to work with me.



I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and private email (unionbank.info340@gmail.com); if you are interested within the next 72 hours.



I will intimate you with more details soon and steps to follow as I receive your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you.




Sincerely,



Capt Emeka Emuwa.

Header:

Received: from 10.217.134.141
Return-Path: <unionbank.info340@gmail.com>
X-Originating-Ip: [209.85.219.178]
From: union bank <unionbank.info340@gmail.com>
Date: Thu, 14 Jul 2022 17:26:54 -0700
Message-ID: <CAL7qg6yyxMu3LEA58EhbHEDCJ9JAB=QvWEf2=w9K9zgzwo8LYg@mail.gmail.com>
Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION FUNDS RELEASE.

[Big Al]

I am written to inform you that the management of United Bank For Africa (UBA) have transfer your fund into ATM card which was issued in your name from this bank, the Arrangement was concluded to send your fund to you through ATM card to avoid security agencies from this Country and your country not to find out that such huge amount of money was send to you.

Furthermore With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will delivered your ATM CARD to your door step in via any of the channels listed below:

Options:

1)FedEx Currier Company----$280

2)UPS Currier Company-------$250

DHL Currier Company----------$220



However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will be continually encountering demur-rages for keeping your ATM CARD in our custody for too long.

You are required to make a selection that is reachable to your destination and make the payment via WESTERN UNION OR MONEY GRAM with the correspondant information below that will deliver the atm card to your home address.


i am looking forward to hear from you soon as possible and to this office and Reconfirm Your Full delivery address to avoid mistake.



regard


Mr Emeka Emuwa

Header:

Received: from 10.217.150.140
Return-Path: <unionbank.info340@gmail.com>
X-Originating-Ip: [209.85.215.176]
From: union bank <unionbank.info340@gmail.com>
Date: Thu, 27 Oct 2022 16:02:54 -0700
Message-ID: <CAL7qg6x5fMCVFz69Rn1SrpiYeY6uCevp+MgohfcZ6bDFEk_8ig@mail.gmail.com>
Subject: Re: Latex Information On Your Unclaimed Atm Card Payment.

[Big Al]

Recovery Scam:

Kindly be informed that we received a telex message from our branch office stating that, you have instructed one Mr. Bradly George an English based in Scotland to transfer your fund, to a a current account you hold with him, he also informed our branch office that he is ready to take care of the final remittance authorization fee.

In view of this, we wish to call to your attention as Mr. Bradly George is responding to our foreign remittance department regarding a quick clearance so that this transfer will be effected therefore, you have to inform us immediately if this instruction was legally authorized by you in other to enable us effect with the approval of your fund remittance to your partner Mr. Bradly
George.


After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the Director of ATM Dept CITI BANK OF NIGERIA PLC.

We need your immediate clarification on this issue. For further report
Kindly contact me immediately via my private and secured email address:
(unionbank.info340@gmail.com)

Thanks for your cooperation.



Best Regards.


Mr. Emeka Emuwa.

Header:

Received: from 10.197.32.139
Return-Path: <unionbank.info340@gmail.com>
X-Originating-Ip: [209.85.218.42]
From: union bank <unionbank.info340@gmail.com>
Date: Wed, 12 Jul 2023 20:38:45 -0700
Message-ID: <CAL7qg6zytMFek+SLmkwhWjHftH93qN448tbCM8+i2eBNXXnH2Q@mail.gmail.com>
Subject: URGENT ATTENTION NEEDED.
To: undisclosed-recipients:;