ATTENTION:SIR/MADAM GET BACK TO ME ASAP.

FROM THE DESK OF MR.JAMES MOORE
ASSISTANT MANAGER UNION BANK (NIG) PLC.

PROPOSAL BUSINESS LETTER,

ATTENTION:SIR/MADAM,

I AM MR.JAMES MOORE THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2011. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.

Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS (james.moore405@gmail.com)FOR SECURITY REASONS.

BEST REGARD,
MR.JAMES MOORE.

No threats detected. www.avast.com

Email analysis :

NOTE : liming@spt.cn
NOTE : james.moore405@gmail.com
NOTE : X-Originating-Ip : [197.211.53.15]

Urgent response needed.

From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk

Dear Friend,

I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2012 and since 2015 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.

The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.

Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.

Best Regards

Mr.Frank Edoho
'
Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you

Urgent response needed.

From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk

Dear Friend,

I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.

Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.

Best Regards

Mr.Frank Edoho
'
Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
frank_edoho@yahoo.com.hk
test@cucd.cn

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

Attn:

This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank UNION BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Union Bank Plc in Nigeria through the following information.

Name... ........................ALEX UGO
Tel.......................... ...:+234-809-899-6524
E-MAIL:..................... ...ugoalex01@gmail.com

You will receive your compensations payments through Certified Bank Draft Payment You will be detailed with the modalities as you contact the private client office of the Union Bank.

Sincerely yours,

UNITED NATIONS

Mr. James Bello - Read Carefully and Respond Back Immediately

GATE-WAY DELIVERY SERVICE
21 Alen Street, Plot 34/35 Oshodi-Apapa Express
Way Off Murtala Muhammed International Airport
Lagos State ,
Nigeria
Phone: +2348102102966
Fax: +234-7090062549

Good morning to you, I am Mr. James Bello, Director Gate-Way Delivery Service ,i write to inform you that a package was registered with our delivery company from one Mr. John Eze from Union Bank of Nigeria Plc. So based on our scan detective here in our office through our parcel scanning machine, it was brought to our notice that the content of the parcel was an ATM MASTER card with some Relevant backup documents in order to ensure smooth delivery, it is expected of you to re-confirm your details which will enable us deliver this said package to you without any further delay.

Full Name:
Receiving Address:
Phone:
State:
City
Country:
Postal Code:
Email:

We shall wait to hear from you in receipt of this mail. For further Details/Inquiries please contact via phone: +2348102102966.

Yours Faithfully,

Mr. James Bello
Director
Gate-Way Delivery Service.

UNION BANK - PAYMENT IN YOUR ACCOUNT.

FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
PROF.MUSA GELLA YAKUBU
Reply to E-Mail: unionbaplc@56788.com
Visit us at: http://www.unionbankng.com/

PAYMENT#: MAV/NNPC/FGN/MIN/009

Attention: Beneficiary,

The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately. In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years. However, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment.

BANK DETAILS

Bank name: BANK OF AMERICA
Bank address: 860 S WOOSTER STREET # 104; LOS ANGELS, CA 90035 U.S.A.
Account name: PETER NEMMERT
Account number: 0365824940
Routing: 0 2 6 0 0 9 5 9 3
SWIFT CODE: BOFAUS3N

The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now. Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account. Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.

(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750

Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein. And you will be required to send us the below stated information for confirmation and record purposes

1. Your Full Name...........................
2. Your Cell Phone..........................
3. Home Telephone Number :..................
4. Office Telephone Number :................
5. Fax Number...............................
6. Your Residential Address.................
7. Profession/occupation:...................
8. Age......................................
9. Are you company or business owner........

Thanks for your anticipated cooperation and please respond to this email: unionbaplc@56788.com

God bless you.

Thanks,
Regards,

Prof. Musa Gella Yakubu
(CHAIRMAN UNION BANK OF NIGERIA PLC)

Union Bank Plc

Good Day Friend,

How are you today? Hope all is well.

Please this letter is strictly personal, intimate and confidential. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, Please, I want to introduce myself and this business opportunity to you My names are Mr. Walter Mathew, Credit Officer Union bank of Nigeria PLC.

I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits amounting $15.6m USD to our bank, late Mr. Morris Thompson, 61,of Fairbanks, Alaska who died on January 31 aboard Alaska Airlines Flight 261, he died without any registered next of kin and as such the funds now have an open beneficiary mandate.

However, if you are interested you do let me know as the sharing of the fund between the two of us will be as follows: 30% of the total sum will go to you for your effort and commitment to the success of this transaction.. 60% will be for us here while 10% goes for church and less-privileged. So let me know if you are interested so that I can give you comprehensive details on what we are to do, I urgently hope to get your response as soon as possible or call me.

Meanwhile, I want to tell you that as soon as i received your information, I will do everything to make sure that this funds was been packaged in your name here and send it to your COUNTRY through diplomatic movement delivery to you, without any hitch along the line which i know going through bank to bank transfer may costs us much, and also going to take us time to get due what happened in America on 9/11 about bombing, so i assured you that both of us will get this fund together as one through diplomatic movement to your country, without any hitch.

Please kindly send the followings information to enable me instate you fully as the next of kin herein the bank. I will appreciate if you call me if you need any clarification before proceeding and you have to send your reply urgently.

1. Your full name
2. Your Residential Address
3. Your age and occupation
4. Telephone numbers/Mobile Number
5. Identification such as your international passport or Driving License.

Kindly revert to my proposal urgently with the above-mentioned information so that I can instate you herein as the next of kin and beneficiary of the inheritance fund.

Best regards,

Mr. Walter Mathew,
Credit Officer Union bank of Nigeria PLC.
Union Bank Nigeria Plc.
35 Marina Street Victoria Island Lagos Nigeria.