Wednesday 2 September 2020

Director, Foreign Operations {UNION BANK PLC}

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FROM THE DESK OF;
MR B B EBONG.
Director, Foreign Operations {UNION BANK PLC}
Our Ref: UBN/FCU/CBX/021/15/19/2020
DATE; 01/09/2020
EMAIL; unionbank_ng234@yahoo.com

Dear Customer/Fund Owner.

ATTN BENEFICIARY,

RE: YOUR INHERITANCE ACCRUED INTEREST/COMPENSATION PAYMENT ADVICE
VALUED $5.1M APPROVED .

I AM MR B B EBONG., the Director, foreign operations and head of
payment verification unit of Union Bank PLC, Lagos Nigeria, in line
with the instruction from the presidency that your accrued interest
should be paid to you immediately instead of the principal sum, which
has been the case before now.

The management of Union Bank Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$5.1M that
was accrued from your inheritance sum/Compensation, which we have been
notify by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.


Some time ago, your contract / inheritance sum was brought to our bank
by the central bank of Nigeria (CBN), after some period of time; the
money was taken back to the Federal Government Treasury. This was done
because of the autocracy from the CBN where
they use beneficiary money to make interest from deposits with local
banks for a short period of time. This has frustrated so many fund
beneficiaries and also caused several delays from getting foreign
beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Union Bank of
Nigeria the unanimous right to handle all foreign payment under the
supervision of the CBN. As the case maybe, the CBN has declared the
sum of US$5.1M as your accrued interest and also approved this sum to
be paid to you without any further delay. It is my duty to verify your
information and also ensure that the said amount is immediately
allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL RECEIVING BANKING DETAILS FOR THE
TRANSFER OF YOUR FUNDS, INCLUDING YOUR RESIDENTIAL ADDRESS, TELEPHONE NUMBER,
OCCUPATION, AGE AND COPY OF YOUR IDENTIFICATION.

we have allocated to you new International Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you
must quote any of these Identification Numbers before us for proper
identification. Note also that your file is currently in my office
and from the records I have in my file, you have been cleared to
receive the sum of US$5.1M only.

KINDLY REPLY THROUGH THIS EMAIL; unionbank_ng234@yahoo.com


Yours Faithfully,

MR B B EBONG.
Director, Foreign Operations {UNION BANK PLC}
EMAIL; unionbank_ng234@yahoo.com

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