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From: info@gubankgroup.com < info@gubankgroup.com >
Sent: 12 March 2021 17:20
Subject: FROM GLOBAL UNION BANK
WELCOME TO GLOBAL UNION BANKFROM GLOBAL UNION BANK
We Want you to know that we have received your email regarding the
release of your Compensation Fund in total amount of $10,500,000.00usd
(Ten Million Five Hundred Thousand United State Dollars) that has been
issued by the United Nations Organization to be released to you through
our Bank. You are to feel the following details with your choice on how you would
want to receive your funds so we can commence with the immediate release
process of your funds to you.
1, THROUGH WIRE TRANSFER
Full name:
Complete Address:
Country:
Occupation:
Cell Number:
Home Number:
Copy of ID
Bank Name:
Bank Address:
Account Name in full:
Account Number
Routing Number:
Swift Code:
Account Type:
Next of Kin:
2, THROUGH A ATM CARD
Name in full:
Complete Address:
Country:
Occupation:
Cell Number:
Home Number:
Copy of ID:
Next of Kin:
3, CASHIER CHECK
Name in full:
Complete Address:
Country:
Occupation:
Cell Number:
Home Number:
Copy of ID:
Date of Birth:
Next of Kin:
4, THROUGH AN ONLINE BANKING SYSTEM
Name in full:
Complete Address:
Country:
Occupation:
Cell Number:
Home Number:
Copy of ID:
Date of Birth:
Next of Kin:
Hoping to hear back from you as soon as possible
Regards,
Mr. Jonathan Smith
Director Global Union Bank
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