From: Oguh chommy <unionbankng10002@gmail.com>
Date: Sun, 25 Sep 2022 22:35:18 +0100
Subject: YOUR IMMEDIATE CONTRACT PAYMENT
FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
SENATOR UDOMA UDO UDOMA
Reply to E-mail
Visit us at: www.unionbankng.com
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:FUND/NNPC/FGN/MIN/OPEC/ 2015
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 MOHAMMADU BUHARI 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.
But sir, 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
$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
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 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
Senator Udoma U. Udoma
(CHAIRMAN UNION BANK OF NIGERIA PLC)
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