Meryem Nergis: FOUTY MILLION

From: MRS. NERGIS MERYEM homelandsecuritof@gmail.com
To: "undisclosed-recipients": ;
Date: Saturday, 15 February 2020, 07:17AM -08:00
Subject: I Will Do My Best To Help You

Attention Dear

My Name Is Rev. Mrs. Meryem Nergis, The Payment Director Union Bank Plc.

Please confirm this information As Urgent As Possible. Did you Send MR. JAMES LOUIS MURPHY from USA to Come And claim your Contract/Iheritance funds Valued at US$40,000,000.00?.(FOUTY MILLION) Your Funds Which Has Benn Long Approved In Your Name By Federal Goverment Of Nigeria, And Was Deposit Here In Union Bank Nigeria PLC .

Below is the Banking account details of JAMES LOUIS MURPHY from USA Where he want us to transfer your funds into.

ACCOUNT:42023009717

BANK NAME: CITIBANK N.A. USA

CITIBANK:
4455 GEARY BLVD., SAN FRANCISCO, CA 94119

sWIFT E-WIRE TRANSFER

ROUTING NO.: 32117184

He is Also trying to pay the Little Fee And Get your funds claim . Honestly Is Very Huge Surprise To The Entire Management Of Union Bank Nigeria Plc, That The Reason You Want To Give Out Your Funds Is Because Of The Little Fee .

Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,

Best Regards

Rev. Mrs. Meryem Nergis
Payment Director Union Bank Plc.

From:

Sent: Fri, Nov 27, 2020 at 12:05 PM

Subject: I WILL DO EVERYTHING POSSIBLE TO COMPLETE YOUR FUNDS TRANSFER

Attention Dear

I am so Happy To Let You Know That I have Use My Power To get All the Support From The Ministry Of Justice , to Ensure Successful Transfer Of Your Funds Sum Of US$40,000,000.00 VIA ONLINE .

Everyday I get More Pressure From Some Corrupt Government Officials trying To Move Your Funds To Unknown Account.

But I am totally Disagree With Their Evil Plans, that is why they Keep Putting Pleasure in me concerning your funds. I am giving you my Honest Assurance I will do everything possible in order to complete your Funds Transfer VIA ONLINE Transfer.

I will wait to hear from you to enable me proceed with the Next Action. Please You are Advise to Reply back to me with My Privet Email:
Thank You

Rev. Mrs.Meryem Nergis.
Payment Director Union Bank Plc

From: "REV. MRS . MERYEM NERGIS" < remeryem33@gmail.com >

Cc:

Sent: Sat, Nov 28, 2020 at 3:56 AM

Subject: I WILL DO EVERYTHING POSSIBLE TO COMPLETE YOUR FUNDS TRANSFER

UNION BANK PLC. RC: 243879

INTERNATIONAL REMITTANCE& FOREIGN OPERATIONSUNION BANK NIGERIA
P.M. . . . . . . . . . . . . . . . . . . . . B. 12040,LAGOS

Swift Address:UBBINGLAXXX

from the desk of : REV MERYEM NIGIS GM U.B.B PLC.

Our Ref: UBN/IRD/UBX/021/16 Your Ref. :

Payment Code:(FGN/UBN31564-FILE16765 -UBN)

BENEFICIARIES #: MAV/NNPC/FGN/MIN/0020

wift Code:BPH KPL PK,

A/C#: 329606=101244=169=678

FOREIGN REMITTANCE DEPARTMENT

UNION BANK NIGERIA

Our Ref: CBN/IRD/CBX/021/020

ATTN

(CODE :FGN/UBN31564-FILE16765-UBN)

IMMEDIATE BENEFICIARIES PAYMENT. #: MAV/NNPC/FGN/MIN/020

My BlessedBrother ,I am writing this message to inform you that I have Received your mail today , the content of Email are well noted

However I Will Be Glad To Draw Your Kind Attention On The Fact That We The Management Of Union Bank Of Nigeria Have Today Conclude All Our International Transfer Verification On Your Payment File .

Therefore Note that I will personally handle your funds transfer without any Delay.

I want you to understand that I have set up an Online Account In Your Name with my Bank and your Funds In Total amount Of US$40,000,000.00 has been deposited.

Your Online Account is Ready here in my bank, but the Only thing Delaying now is the Needed fee of $620.00 been for theInternational Transfer Confirmation TOKEN togetherANTI-TERRORIST And MONEY LAUNDERING certificate, This Will Allow The Activation Of Your International Online Account. To enable you to make a transfer By Yourself To any Other Bank Of Your Choice.

Meanwhile I have Finalized all My Arrangement with the DHL Delivering Service In Order To Deliver all the 28 Hard Copies Original legal Documentation Which will Represent your Funds Sum Of US$40,000,000.00 Direct To Your Home Address.

Please Note That as soon as you send the Required Fee of $ 620.00 Today i will be sending to you Your Online Account Number , PIN And Password to enable you to complete your Funds Transfer.

You are Instructed To Send this Required Fee Of $620.00 VIAMY BANK AGENT , with Information Below.

Best Regards

Rev. Mrs. Meryem Nergis

Payment Director Union Bank Plc

Direct Mobile: +23480813854632

Office Number: +234-1-7902721

Fax Number: +234 1 75911-8990

Call Me For More Information