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unionbankunionbankofnigeria@rocketmail.com

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Re: imfoffice007216@gmail.com

Unread postby Wayne » Sat Jun 09, 2018 7:25 pm

Attn:The Beneficiary
People
MrWilliams James <imfoffice007216@gmail.com> Today at 10:55
BCC
Message body
Attn:The Beneficiary

In conformity with the determined interest of this new democratic
Government to offset all outstanding foreign contract indebtedness. In
accordance with our new improved foreign contract payment policy as
stated in the foreign contract payment act of 1979 and amended in the
debt servicing act of 2018 to expedite the immediate settlement of all
out standing contract accrued interest payment,We are glad to inform
you that your Part-payment has been approved as stated in with the
approved International Payment Voucher Number :(BOA-93WB82UN567-G );
Therefore, you are advice as a matter of urgency to contact the inter
bank approved Fiduciary Agent, for immediate release of your FUND
with the below contact information.


CONTACT INFORMATION

Name:Chioma Michael
Dirctor: interbank Accredited Fiduciary
Phone:(+1917) 768-6885
E-MAIL: chiomsmichaelinterbank@yahoo.com
E-MAIL: chiomsmichaelinterbank@aol.com

in view of the above urgently contact Chioma Michael for further
directives of your fund transfer on the above contact.This OFFICE
hereby uses this medium to congratulate you and heart fully thank you
for your patience and understanding during all this years of delays on
your fund.always keep us inform what ever your out come with Chioma
Michael


Thanks for your co-operation.

Yours faithfully,

Best Regards.
Mr: James Williams
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Re: unionbankunionbankofnigeria@rocketmail.com

Unread postby Wayne » Mon Jul 02, 2018 8:49 pm

Attn:The Beneficiary
People
MRPAUL SILVER <mrpaulsilver2017@gmail.com> 29 Jun at 11:10 AM
BCC
Message body
Attn:The Beneficiary

In conformity with the determined interest of this new democratic
Government to offset all outstanding foreign contract indebtedness. In
accordance with our new improved foreign contract payment policy as
stated in the foreign contract payment act of 1979 and amended in the
debt servicing act of 2018 to expedite the immediate settlement of all
out standing contract accrued interest payment,We are glad to inform
you that your Part-payment has been approved as stated in with the
approved International Payment Voucher Number :(BOA-93WB82UN567-G );
Therefore, you are advice as a matter of urgency to contact the inter
Bank approved Fiduciary Agent, for immediate release of your FUND
with the below contact information.


CONTACT INFORMATION

Name:Chioma Michael
Dirctor: interbank Accredited Fiduciary
Phone: +19177686885
E-MAIL:chiomsmichaelinterbank@yahoo.com
E-MAIL:chiomsmichaelinterbank@aol.com

in view of the above urgently contact Chioma Michael for further
directives of your fund transfer on the above contact.This OFFICE
hereby uses this medium to congratulate you and heart fully thank you
for your patience and understanding during all this years of delays on
your fund.always keep us inform what ever your out come with Chioma
Michael


Thanks for your co-operation.

Yours faithfully,

Best Regards.

Mr: Paul P, Williams

Phone;
+19177686885
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
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michaelmark7766@yahoo.com

Unread postby Wayne » Fri Jul 06, 2018 8:23 pm

YOUR $32 MILLION IS READY RECONFIRM YOUR TELEPHONE NUMBER CALL ME ON THIS NUMBER TEL: 234-9031733158
People
Michael Mark <michaelmark7766@yahoo.com> Today at 10:41
Message body
FROM THE DESK OF PRESIDENCY
TEL:+2349031733158

This is to bring to your notice that i have approved your payment of $32 million but Mr John Kahor want to change your account , Did you send him to change your account .

Yours faithfully
MR.Michael M. Williams


Phone:
+2349031733158
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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unionbankplc2015@gmail.com

Unread postby Wayne » Thu Jul 12, 2018 7:46 pm

YOUR $32 MILLION IS READY RECONFIRM YOUR TELEPHONE NUMBER CALL ME ON THIS NUMBER TEL:+234-903173315
People
DIRECTOR UNION BANK OF NIGERIA PLC <unionbankplc2015@gmail.com> Today at 15:58
BCC
Message body
FROM THE DESK OF PRESIDENCY
TEL:+2349031733158

This is to bring to your notice that i have approved your payment of
$32 million but Mr John Kahor want to change your account , Did you
send him to change your account .

Yours faithfully

Mr. James M, Williams
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Re: michaelmark7766@yahoo.com

Unread postby Wayne » Mon Nov 12, 2018 9:26 pm

PAYMENT ON ACCRUED INTEREST OF US$3.1M
People
DIRECTOR UNION BANK OF NIGERIA PLC <unionbankplc2015@gmail.com> Today at 9:14
Reply-To: unionbankplc2015@gmail.com
BCC
Message body
ATTN: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I Am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria

Sometime ago, in our bank your contract money was brought to our bank
from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after
some period, this money was taken back to the Federal Government
treasury. For the period of time this money was in our bank, it
generated an interest of US$ 3.1 Million, which we are about to be pay
to you via KTT wire transfer to your account.

For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update, the earlier you
comply with the demands of the delivery of the fund, the faster the
action, because the CBN officials wants the accrued interest to be
paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the money to the
Federal Government treasury.

What we need from you now is any form of your identification for
example; your international passport or you’re driver’s license, then
your telephone and fax number for easy communication with your account
details.

As a matter of fact we don’t have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.

Contact me on our official telephone expecting your immediately response.

Yours Sincerely,

REV MARK DURU

DIRECTOR UNION BANK OF NIGERIA PLC
+2349092990910
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Re: unionbankunionbankofnigeria@rocketmail.com

Unread postby Wayne » Thu Mar 07, 2019 11:34 pm

I am waiting to hear from you.
People
MrWilliams James <imfoffice007216@gmail.com> Today at 10:22
BCC
Message body
SIR

YOU ARE TO RECEIVED YOUR MONEY BY CASH PAYMENT IN LONDON FOR MORE
DIRECTIVES YOU ARE TO CONTACT MR SMITH KUJOR WHO IS OFFICER IN CHARGE
OF THE PAYMENT VIA EMAIL ADDRESS smith_kujor1000@yahoo.com SO KINDLY
INTRODUCE YOURSELF TO HIM AND FOR MORE DIRECTIVES

REGARDS

Mr James Phillip Williams
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Re: unionbankunionbankofnigeria@rocketmail.com

Unread postby Wayne » Sun Apr 28, 2019 8:57 pm

PAYMENT NOTIFICATION
People
MrWilliams James <imfoffice007216@gmail.com> 27 Apr at 12:25 PM
BCC
Message body
Attn; Beneficiary,

Did you ever instruct Mrs Glenda F. Ward to claim your fund worth
US$7.000.000? If you had not authorized the change of your Bank
Account in respect to your outstanding entitlement Payment, therefore
notify me At jameswilliams114420166@yahoo.com as soon as possible so
that I will direct you on what to do.


Yours Sincerely,

Mr. James Silver John
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Re: michaelmark7766@yahoo.com

Unread postby Wayne » Tue Apr 30, 2019 10:46 pm

PAYMENT NOTIFICATION
Finance
DIRECTOR UNION BANK OF NIGERIA PLC <unionbankplc2015@gmail.com> Today at 10:36
Reply-To: unionbankplc2015@gmail.com
BCC
Message body
Attn; Beneficiary,

Did you ever instruct Mrs Glenda F. Ward to claim your fund worth
US$7.000.000? If you had not authorized the change of your Bank
Account in respect to your outstanding entitlement Payment, therefore
notify me AT jameswilliams114420166@yahoo.com as soon as possible so
that I will direct you on what to do.

Yours Sincerely,
Mr. John Paul Silver
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Re: unionbankunionbankofnigeria@rocketmail.com

Unread postby Wayne » Thu May 23, 2019 2:25 pm

PAYMENT NOTIFICATION
People
MRPAUL SILVER <mrpaulsilver2017@gmail.com> 14 May at 2:45 PM
BCC
Message body
Attn; Beneficiary,

Did you ever instruct Mrs Glenda F. Ward to claim your fund worth
US$7.000.000? If you had not authorized the change of your Bank
Account in respect to your outstanding entitlement Payment, therefore
notify me At jameswilliams114420166@yahoo.com as soon as possible so
that I will direct you on what to do.

Yours Sincerely,

Mr. Paul Silver Williams
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Re: unionbankunionbankofnigeria@rocketmail.com

Unread postby Wayne » Fri Jun 21, 2019 12:20 pm

PAYMENT NOTIFICATION

MRPAUL SILVER <mrpaulsilver2017@gmail.com>
Bcc:

21 Jun at 11:22

Attn; Beneficiary,

Did you ever instruct Mrs Glenda F. Ward to claim your fund worth
US$7.000.000? If you had not authorized the change of your Bank
Account in respect to your outstanding entitlement Payment, therefore
notify me At jameswilliams114420166@yahoo.com as soon as possible so
that I will direct you on what to do.


Yours Sincerely,

Mr. Paul Silver Williams
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