[Resolved]  Office Of The Financial Director, Foreign Remittance Department, Union Bank Of Nigeria Plc — FRAUD OR GENUINE

i have recived an e.mail regarding winning of lottery500000 doller ihave sent my particulars.to agent e-mail is it true or fraud

Hi

THIS IS A SCAM. THERE ARE MILLIONS OF EMAILS LIKE THIS.

IF EVEN A FEW PEOPLE BELIEVE THEM AND RESPOND, THEY WILL MAKE MONEY.

PLEASE IGNORE SUCH EMAILS


REGARDS

sir, i got a message to my mobile that i won for 500, 000.000 GBP .and they told to make a mail, can i move forward ...reply as soon as possible

To The Director

Sir/madaam;

I want to know and verify Mr. Vincent B. Sonia if he is athentic employee of your bank under Foreign Remittance Office. He is using the email address o[censored][protected]@YAHOO.COM.

Your urgent reply and action to this inquiry please

hi sir i recieve msg frm award repartment international prize of wining 500000$ they ask me to contact Mr.Alhaji Bello Hassan
(Director of International Remittance) for payment plz reply is it correct or fraud?

sir plz reply me soon

Hi,

This is Fahamida Sultana. Richard Turner has sent me a message that I won $500, 000 US dollar. He is working in western union Bank of Nigeria. He sent me some documents about my winning prize. I am looking for helps to investigate the matter.

Thank You.
Fahamida Sultana

Dear Sir
I have received an email and noticed me that i have won the lottery prize 450, 000pounds and he gave me the certificate and scan the picture in passport of the person who i have to sent the money via transaction by western union
so please investigate for me for the name who contacted me as below
Bar. Santos Alberto, Esq..
DIRECTOR FOREIGN OPERATIONS,
UNION BANK PLC.
his email address is [protected]@live.com
your prompt investigate high appreciated
Sincerely yours
Yuthaphon chanklan

I got an e-mail from Barr. John Bosco that i won a yahoo international lottery and i should contact Alhaji (Dr) Ahmadu Abubakar, Executive Manager Internation.Fund Remmittance Department Union Bank PLC.Nigeria.No 1 Bank Road Wuse Abuja Nigeria.
Is it fraud?

Dear Sir,

I received confirmation letter that I won Yahoo Microsoft Award amounted of 300, 000pounds and to contact Rev.fr. James Simon for the incharge to help me to get the money in Union Bank of Nigeria under the Management of Director Dr. Ibrahim Suleiman of International Remittance and Foreign Exchange Control Department.

I just want to know if this is true or not?

I remain.


Respectfully yours,


Mr. Carlos Rama Palacio Jr

Dear sir,

I received the following e-mail from cbn nigeria

I just want to know if this is true or not?.


Please this document approved by the cbn on your behalf to enable your
Bank Draft Payment (USD9.500, 000, 00) will deliver to you .YOUR NEW
INVESTMENT NUMBER : FGN/PTF/407/2009/10.


Then try your best to reconfirm your delivery information where the
Bank courier service will deliver to your house address or office
address. Your Telephone number to contact when they arrive to your
country .


Please be fast to send the $500 through WESTERN UNION OR MONEYGRAM and
you will have the

details below :

NAME : BANKOLE BALOGUN

DESTINATION : LAGOS - NIGERIA

TEXT QUESTION: WHAT COLOUR?

ANSWER: BLUE

AMOUNT $500 (TOTAL CHARGES REQUIRED)

Do This immediately and get back to me with the MTCN # for your
payment confirmation and collection to enable your draft be in transit
immediately and be deliverd to you in the next 24hrs for your
confirmation.

Thanks

Dr Lamido Sanusi

Dear sir,

I received the following e-mail from cbn nigeria

I just want to know if this is true or not?.


Please this document approved by the cbn on your behalf to enable your
Bank Draft Payment (USD9.500, 000, 00) will deliver to you .

Then try your best to reconfirm your delivery information where the
Bank courier service will deliver to your house address or office
address. Your Telephone number to contact when they arrive to your
country .


Please be fast to send the $500 through WESTERN UNION OR MONEYGRAM and
you will have the

details below :

NAME : BANKOLE BALOGUN

DESTINATION : LAGOS - NIGERIA

TEXT QUESTION: WHAT COLOUR?

ANSWER: BLUE

AMOUNT $500 (TOTAL CHARGES REQUIRED)

Do This immediately and get back to me with the MTCN # for your
payment confirmation and collection to enable your draft be in transit
immediately and be deliverd to you in the next 24hrs for your
confirmation.

Thanks

Dr Lamido Sanusi

From: [protected]@live.com
To: [protected]@hotmail.com
Subject: RE: YOUR INHERITANCE FUND.
Date: Wed, 26 May 2010 23:09:38 -0700


Attn: SANJAY TIWARI,



I am writing to acknowledge your request for the release and transfer of your total fund amounting to US$2.5Million. We received a Payment Credit Instruction from the office of the Common Wealth, United Nation to release your above mention fund to you.



After due vetting and evaluation of your entitlement file, which the office of the Common Wealth, United Nation forwarded and contacted us to see your entitlement payment must release to you immediately you complete your obligations.



Your payment has been processing and we shall advice you on how you will receive your payment and you are advice to scan a copy of your International Passport or Driver's License for self identification.



Call me on this number: +[protected] for more info.



Yours Truly,



Dr. Yakubu Danjuma. .

Director, Foreign Operation Department

Union Bank of Nigeria Plc (UBNP)

Lagos, Nigeria

I GOT THE CALL FROM THE SAME NO. AND PERSON ALSO CONTACTED ME IS IT CORRECT OR NOT

dear sir i had received email from the united nation international lottery promotion department prize award department thy have mentioned i have won the united nation lottery award sum of 500000 usd and thy give me the gilberto kalido i d card along with one page of certificate so he ask me to forward that document to the mr bello hassan and i will forward that document along with my all the bank details and all but m r bello hassan also he ask me to contact another person so its true or fraud i am really confuse
my email i d is>[protected]@yahoo.com<

dear sir, i've got the emailed from the same email address as leonor ulep, the body of the email like below

From:
Coca Cola & FIFA Promo Payment Office:
Barrack Obama Dialogued Square -qw-001
Accra-Ghana.

Dear On-line Promo Winner!
Hisham Adha,

We have received your complete personal details as requested; and
today; we have started making your payment via western union online
through our paying bank in Nigeria. We shall send you £5000 every day
via western union online; until you finish collecting your total cash
of £400, 000.00.

Details for 1st payment via western union online:

Receiver’s Name: Hisham Adha
Address: Malaysia
1st payment: £5000
Sender’s Name: Vincentia B. Sonia
MTCN…?
Text Question: What Purpose?
Answer: Prize.

You should use the above payment information to claim your cash
payment via western union online. You should track your MTCN Code at:
www.westernunion.com or you contact Mrs. Vincentia B. Sonia with the
below bank information; to assist you track and forward you the MTCN
Code; to enable you claim your payment.

Contact Person: Mrs. Vincentia B. Sonia
Union Bank Plc.
Nigeria.
Email: [protected]@yahoo.com
Phone: 234 [protected].

Congratulations!

Promo payment manager
Barrack Obama Dialogued Square -qw-001
Accra GH

plz verified this email...plz reply to my email at [protected]@yahoo.com

sir i ask you, its true or not? on dec.10, 2010 i was recivd a msg frm charles, atiku bello and carol sweet. they said i won 200, 000 usd. now thier getting my info, after they said, they will send my winning price but be4 that they are asking if i have ATM? i said no i dont hav, thier option is " i need to send them money worth 510 usd. i reply them. no i dont have money, i ask them a favor, i will barrow them the amt. they said...replied me"go find the amt 300usd. i said no i dont hav. how its true sir? they are fake?

i received the same e-mail from ubnp, please tell me if it's true or not???

Union Bank Plc
Department of International remittance
Foreign and exchange control.
Wuse zone 11 Garki
Abuja FCT
Nigeria.

Date: 14th February, 2011.

Phone Number: +[protected],

Re: the payment approval of GBP 500 (Five Hundred Thousand Great Britain Pounds Sterling Only) by the Yahoo annual prize promotion to Benedict E. Vizcarra .

and they are asking for my identification id's
is this promotion is valid and true or not pls answered immediatelly.thank you.

Vincentia B. Sonia

Office Of:

The Foreign Remittance Department

Union Bank Nig Ltd

Nigeria.

+234 [protected]



Dear Beneficiary:

Julie Rose C. Fabiaña,



The Union Bank of Nig Plc has decided to deliver to you your overdue unclaimed sum of £400, 000.00 through (IME) “International Money Express”; at your house address in your country. But you will have to settle the delivery charges of $100 upfront. Then you shall receive your fund as a consignment at your address immediately.



This is your last chance to receive your fund now. So if you are willing to finalize the delivery cost; get back to us as quickly as possible; so that your fund can be delivered to you with out further delays.



I shall be expecting your update.



With regards.



Mrs. Vincentia B. Sonia

Office Of:

The Foreign Remittance Department

Union Bank Nig Ltd

Nigeria.

+234 [protected]


Is this true or fraud..???

Payment Purpose: Inheritance Fund Release
Payment Value: $5, 500, 000.00 dollars
Authorized Paying Bank: Union Bank of Nigeria
Transaction Reference Code: UBN/KTT/27890/0000/010
Payment Approval Date: 23/05/2011

Dear Beneficiary,

My name is DR. JOHN EZE. I am the newly appointed Director Union Bank
Of Nigeria and the 10th Director of the Union Bank of Nigeria. I
assumed duty as Director, Union Bank of Nigeria on June 4, 2010 at the
Bank's Corporate Head Office in Abuja following the confirmation of my
nomination by the Senate of the Federal Republic of Nigeria on
Wednesday, June 3, 2010.

However, acting in my capacity as the newly-appointed Director of the
(UBN), I have been mandated by the Senate National Assembly to check
through the statutory disk of every payment pending during the last
quarter of the year. Hence, your payment file has been forwarded to my
desk for final approval. Therefore, after vetting and verification
about the source and origin of your funds, I am convinced 100% that
the $5, 500, 000.00 dollars part payment is a legitimate
contract/inheritance claim. Hence, I have granted approval for the
release of the $5, 500, 000.00 dollars in your favor.

Note: That a charges of $120dollars must be paid for this transaction
to take place in your bank account you are about to send to us via the mail,
for your fund to be release in our bank here in NIGERIA this said fee must be paid,
you are paying for the releasement of your fund in your home country,
do not be afraid of any thing as we provide you all the decument that back-up this fund
in our bank here in NIGERIA, once you comply with us your fund will be in safe hands in our bank.

For this reason, your payment has been rightfully approved and will be
paid out directly into your bank account via "automatic swift
transfer" from our Electronic transfer unit. Already, all transfer
processing has been concluded in line with the new (UBN) Payment
Policy.

However, on the note of receiving your inheritance funds that worth 5.5million dollars,
you are requested to forward the details of your receiving bank account details;
You are to send us your bank account details for immediate wire transfer of your funds.
Your bank details should include:

FULL NAME:
ACCOUNT HOLDER NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:
PHONE NUMBER:
BENEFICIARY ADDRESS:
SEX/AGE:
OCCUPATION:
NATIONALITY:

You are to forward the required information above and other available
bank account information like your PAN number to me via the contact
information below. Please call me immediately for more details.

Contact Information:
Name:...Dr.John Eze.
Telephone:... +[protected]
E-mail of head office in lagos... [protected]@9.cn

I am expecting to receive your earliest reply and details of your
receiving bank account as well as a copy of any of your available ID
proof (National ID card, Voter's ID, Driver's liscense, PAN card or any
recognized company/working ID card) for identification. Your fund will
be transfered to your bank account details provided within 2 hours
after we receive it. You can call me for updates, My direct telephone
number +[protected]


Yours Sincerely,
DR. JOHN EZE
Director Union Bank Of Nigeria
P.S: Please note that all other authorities handling your payment has
been stopped by the FBI. Hence, the (UBN) has been appointed as the
sole authority in-charge of your fund release. Therefore, you are
advised to stop further communication with any other office or
financial institution handling your payment.
RESPECTED SIR,

I HAVE FOUND FRAUD EMAIL WHICH IS BELOW—

PLEASE TAKE AN ACTION AGAINST THIS CHEATER--

Return-Path: <[protected]@praetorium.com.br> Delivered-To: [protected]@f1.p3.mail.in.rediffmail.com Received: (qmail 61533 invoked from network); 25 May 2011 03:13:56 -0000 Received: from[protected].static.ctbctelecom.com.br (HELO mail.praetorium.com.br) (200.170.141.170) by 0 with SMTP; 25 May 2011 03:13:56 -0000 Received: from User (41.203.64.250) by mail.praetorium.com.br (10.20.0.6) with Microsoft SMTP Server id 8.1.436.0; Tue, 24 May 2011 00:34:30 -0300 Reply-To: <[protected]@9.cn> From: UNION BANK OF NIGERIA <[protected]@praetorium.com.br> Subject: PAYMENT PURPOSE OF $5.5MILLION. (URGENT ATTN:) Date: Mon, 23 May 2011 20:19:00 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 110523-1, 05/23/2011), Outbound message X-Antivirus-Status: Clean Message-ID: <[protected]@SYSEXCHANGE.praetorium.intranet> To: Undisclosed recipients:; Return-Path: [protected]@praetorium.com.br