On Tue, Jun 28, 2016 at 4:50 am, FORIEN OPERATION

< donovannsmitt@gmail.com > wrote:

GOOD-DAY

CALL US UNION BANK INTERVENTION ON YOUR PAYMENT

This is to notify all Foreign Funds Transfer Beneficiary that the Presidency have embarked on immediate cancellation of all International payment Application from every Government Financial Institution/Offshore payment Bank,due to a lot of Beneficiaries complaining of paying fees and charges before their fund can be released to them.


However, with regard to provision of section 117 degree of the 1999 constitution,all foreign payment fund has been re-approved and assigned to UNION BANK PLC for immediate released of re-approved fund of US$6.5m USD.The BANK has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been approved for payment,

The Federal Government in conjunction with the United Nation have put a new law to stop fraudulent act and to those bank that promise to help you through the back door to receive your fund without successful.


you'are warmed to stop further communication with any individual or Bank that may contact you in this regard.

Re-confirm to me the followings
(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.

As soon as we receive this information, we shall proceed immediately for your payment
without further delay.


Regards,
Dr Harry Dickson

UNION BANK

On Wed, Jun 29, 2016 at 3:02 am, FOREIGN OPERATIONS DEPARTMENT

< city_ng@hotmail.com > wrote:

please Read carefully

May The blessings of God rest upon us all. May The power of the holy-ghost fill us like in the days of Pentecost (acts 2:1-4) causing us to do wonders, taking charges of all circumstances, and increases our knowledge in the word of God and in His work. We are fruitful and productive. We are a blessings to our generation. This blessings is declare to the sons of God in Jesus' Name. Amen.

We are delighted to notify you this morning that we have received remittance approvals from various department and ministries responsible for international wire transfer as well our respectful Board of Trustee Inline with Banks and Other financial Institution (BOFI) in collaboration with international Monetary Fund (IMF).

The fund transfer access of Six Million Five Hundred thousand United States Dollars (US$6,500.00) has been approved to you for direct successful transfer to any of your Nominated bank account.

No one is interested on your money, our duty is to carry out our work properly as instructed by paying all outstanding beneficiary that their fund has been re-approved but you have to follow the rule and regulation of the banking procedure as we have signed an agreement with the UNITED NATION and AMERICA SECURITY to fight against scam / fraudulent act that has been going on over the world,and you are being scammed because you have been pursuing your payment through the back door which is not possible that was what leads you to unnecessary expenses because you have engaged with unscrupulous element that promise to help through the back door which will never yield any good result until you follow the due process,tney are all trying to use the method of SECRET DIPLOMATIC TRANSFER (SDT) which is against the international banking procedures.


I'm very glad to hear from you and the content reviewing the plight and bad experience you have had with the hoodlums and scammers in the past that is of course sad news and evil occurrence, however it must have strengthen your mind-set which will also shape your attitude regarding any dealing that may come to your way in future.

But to enable us proceed towards the fact of this transaction and like I have stated to you in the previous mails be informed that UNION BANK OF AFRICA are approved to remit fund to beneficiary's like you, the problems you had before was as a result of sacked officials who knows about your approved fund and but they are not in the right position to transfer the fund to you therefore having be noted of this development using this avenue to collect illegal fees and charges from you because of the awareness mailing you that you will receive the fund without the proper method as no approval was given to them.

Secondly, our Government should not be blamed in this regard because these group of hoodlums have forum or caucus in which they discharge such an illegal duties as to enrich their personal purse but following the improvement of our new government these group of individual have been sacked out of office so all you need do is to stop any further dealings with them because your fund presently have received approval from the major related offices to ensure successful transfer this time, your focus should be on how to fulfill the rules and regulations of the Banking procedure to help the release of your fund from the Federal government oil reserves account to your own account without further delay.

Finally, if you are convenience with this truth then you should be able to remit the require fee and see the evidence of receiving your fund and I guarantee you that no Banking laws can stipulate by demanding for any fee to the Bank again from you based on the approval we have received regarding this on going exercise.


please kindly re-confirm the following information below:

1) 2) Your full Banking details where the fund will be transfer . . . . . . . . . . . . . . . . . . .
2) Copy of any valid form of your Identification:. . . . . . . . . . . . . . . . . . .

Yours Faithfully
Dr Harry Dickson,
Chairman, Reconciliation Committee, UNION BANK Plc

On Fri, Jul 1, 2016 at 12:47 am, FOREIGN OPERATIONS DEPARTMENT

< city_ng@hotmail.com > wrote:

please Read carefully

May The blessings of God rest upon us all. May The power of the holy-ghost fill us like in the days of Pentecost (acts 2:1-4) causing us to do wonders, taking charges of all circumstances, and increases our knowledge in the word of God and in His work. We are fruitful and productive. We are a blessings to our generation. This blessings is declare to the sons of God in Jesus' Name. Amen.

We are delighted to notify you this morning that we have received remittance approvals from various department and ministries responsible for international wire transfer as well our respectful Board of Trustee Inline with Banks and Other financial Institution (BOFI) in collaboration with international Monetary Fund (IMF).

The fund transfer access of Six Million Five Hundred thousand United States Dollars (US$6,500.00) has been approved to you for direct successful transfer to any of your Nominated bank account.

No one is interested on your money, our duty is to carry out our work properly as instructed by paying all outstanding beneficiary that their fund has been re-approved but you have to follow the rule and regulation of the banking procedure as we have signed an agreement with the UNITED NATION and AMERICA SECURITY to fight against scam / fraudulent act that has been going on over the world,and you are being scammed because you have been pursuing your payment through the back door which is not possible that was what leads you to unnecessary expenses because you have engaged with unscrupulous element that promise to help through the back door which will never yield any good result until you follow the due process,tney are all trying to use the method of SECRET DIPLOMATIC TRANSFER (SDT) which is against the international banking procedures.


I'm very glad to hear from you and the content reviewing the plight and bad experience you have had with the hoodlums and scammers in the past that is of course sad news and evil occurrence, however it must have strengthen your mind-set which will also shape your attitude regarding any dealing that may come to your way in future.

But to enable us proceed towards the fact of this transaction and like I have stated to you in the previous mails be informed that UNION BANK OF AFRICA are approved to remit fund to beneficiary's like you, the problems you had before was as a result of sacked officials who knows about your approved fund and but they are not in the right position to transfer the fund to you therefore having be noted of this development using this avenue to collect illegal fees and charges from you because of the awareness mailing you that you will receive the fund without the proper method as no approval was given to them.

Secondly, our Government should not be blamed in this regard because these group of hoodlums have forum or caucus in which they discharge such an illegal duties as to enrich their personal purse but following the improvement of our new government these group of individual have been sacked out of office so all you need do is to stop any further dealings with them because your fund presently have received approval from the major related offices to ensure successful transfer this time, your focus should be on how to fulfill the rules and regulations of the Banking procedure to help the release of your fund from the Federal government oil reserves account to your own account without further delay.

Finally, if you are convenience with this truth then you should be able to remit the require fee and see the evidence of receiving your fund and I guarantee you that no Banking laws can stipulate by demanding for any fee to the Bank again from you based on the approval we have received regarding this on going exercise.


please kindly re-confirm the following information below:

1) 2) Your full Banking details where the fund will be transfer . . . . . . . . . . . . . . . . . . .
2) Copy of any valid form of your Identification:. . . . . . . . . . . . . . . . . . .

Yours Faithfully
Dr Harry Dickson,
Chairman, Reconciliation Committee, UNION BANK Plc

On Thu, Jul 21, 2016 at 8:23 am, FOREIGN OPERATIONS DEPARTMENT

< city_ng@hotmail.com > wrote:

RE: CLAIM YOUR FUND US$6.5MILLION

FOREIGN OPERATIONS DEPARTMENT

4:22 PM

SIR.

It is very clear that my determination as a Banker to make sure you receive your FUND which is obvious and that has to begin with your cooperation and selfless effort to enhance the successful transfer of your fund to you, however the Banking laws stipulates that you as the beneficiary to the said fund must borne the responsibility of the cost of the $450 for the telex MT760 for your fund to be released to your nominated bank account which has been causing the delay of your fund for previous year.

Send $450 the through western union money transfer
Name: ERIC ELUM
Address: LAGOS NIGERIA

4 Yours Faithfully
Dr Harry Dickson,
Chairman, Reconciliation Committee, UNION BANK Plc

On Fri, Sep 2, 2016 at 11:17 am, FOREIGN OPERATIONS DEPARTMENT

< city_ng@hotmail.com > wrote:

ATTENTION SIR

I AM SORRY TO BOTHER YOU BUT I CANT REALLY UNDERSTAND WHY YOU CAN NOT TRUST ME FOR ONCE AND GET THIS TRANSFER COMPLETED,I REALLY UNDERSTAND YOUR EXPERIENCE WITH THE HOODLUM AND SCAMMER IN THE PREVIOUS YEARS BUT I AM A MAN OF MY WORD AND I WILL PROVE BE YOUNG REASONABLE DOUBT TO YOU THAT EVERYBODY IS NOT THE SAME, I WILL BE PAY MY SALARY ON MONDAY I WILL RAISE 145 WHILE YOU RAISE 150 TO COMPLETE THIS TRANSFER

I ASSURE YOU AND GUARANTEE THAT ONCE THE 295 FOR THE TELEX MT760 IS PAID YOUR FUND WILL HIT YOUR ACCOUNT WITHIN THE NEXT 6HOURS AND COPIES OF THE TRANSFER/MT760 CREDIT SLIP WILL BE SEND TO YOU AND TO YOUR BANK AS WELL FOR YOUR FUND CONFIRMATION.

THANKS AND REMAINS BLESSED AS I WAIT FOR YOUR URGENT RESPONDS

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....