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unionbankng1004@gmail.com

Posted: Wed May 10, 2023 5:18 pm
by Sir Spamalot
from: CHAIRMAN UNION BANK OF NIGERIA PLC <ricefoods2022@gmail.com>
reply-to: unionbankng1004@gmail.com
to:
bcc: [Removed - My email address]
date: 9 May 2023, 23:22
subject:
We found out that these funds totaling $42,500,000.00 ( Forty-Two
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
FIFTH THIRD BANK USA
100 HWY 150
P.O BOX 100
COLDSPRING, TX. 77331
ACCOUNT NAME: MICHELLE R. LEWIS
ACCOUNT NUMBER: 578278
ROUTING NUMBER: 113101524
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.
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
And you will be required to send us the below stated information for
confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
Thanks for your anticipated cooperation; you are to reply to my email:
Regards
FAROUK GUMEL
(CHAIRMAN UNION BANK OF NIGERIA PLC)