comptdesk.onlinepayment@gmail.com

[Wayne]

UPDATED DIRECTIVES

DEUPL- TFBK <comptdesk.onlinepayment@gmail.com>
Reply-To: amr19.ddlkh@hotmail.com

Bcc:

Sat, 17 Apr at 18:16

UPDATED DIRECTIVES(YOUR DECISION)

Sir,
Our bank, Union bank Plc, has the mandates by the Central bank and world bank respectively to pay your suspended/abandoned Inheritance claim ETC. which has been waiting for claim, the amount is payable via online/swift transfer.

Please inform us if you are direct fund owner, representative or relation to fund owner because the email ID on the approval document is on this email we send this notice now.

If you wish to get the approved claim, do write to the officer incharge Mr. Cosmas Alison on Email: union1.onlineswift@gmail.com for more directives enclosing your complete names and phone.

Kindly avail your complete names & direct mobile phone and ours will be sent to you on request.

Yours Faithfully

Mr. Matins Duruaku(International Desk director)

[Wayne]

Dr. (Mrs.) Usman Abass

BNK-WLD <dts.office01@gmail.com>
Reply-To: amr19.ddlkh@hotmail.com

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Wed, 21 Jul at 09:05

Dr. (Mrs.) Usman Abass
Union Bank Plc
From The Desk of Dr. (Mrs.) Usman Abass
Vice Chairman on Investment

Our bank was officially notified that a transaction credit instruction to you, which has been officially approved by the management of (WORLD BANK SWISS) to credit the sum of 12.5 MILLION, into your bank account.

I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you.
You are required to furnish us with the under mentioned statutory requisites to enable my office commence actions. Send your details to : EMAIL: unionbnk_telexdeptt@outlook.com

Full name:
Address:
Telephone:
Occupation/Position:

This is a golden opportunity for you to receive your fund. Thanks for your anticipated cooperation.
Your immediate response is highly needed to enable us to commence for the transfer.

Yours faithfully,
Dr. (Mrs.) Usman Abass