Scam Emails and a bit of baiting

Union Bank Yours us 3.1 million USD is ready

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WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: Union Bank <nugaa3@gmail.com>
Reply: unionbankofnigeriaplc20004@gmail.com
Date: Mon, 9 Aug 2021 03:05:03 -0700
Subject: Yours us$3.1 million USD is ready``

UNION BANK OF NIGERIA PLC..
36 Broad Street, Marina Lagos,
Nigeria Telegram: Union Broad Branch
Big, Strong , Leliable
Telephone: +234-8167735691



Dear,Sir .

RE:THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$US$3,100,000,00. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and Rev Mark Duru with his groups, who
claimed to be Government Agents, was arrested and they confessed of
scamming you and many others lot of money sometime ago. Scammed
Victims Payment Compensation has approved by The Central Bank of
Nigeria and Union Bank of Nigeria for settlement of affected victims.

It was based on this confession that the Union Bank Scammed Victims
Compensation department decided to reimburse you with the sum of
US$3,100,000,00.

However, kindly let us know if you are willing to receive your
compensation payment from the Union Bank so that we will advice you
on what next to do to receive your compensation payment of us$3.1M .

We will need your full names,address,age and contact telephone numbers
with us$25 dollars for your online transfer charge .

Yours Faithfully,

Mr. Thomas Adams
Director Union Bank,(UBN)
of Nigeria Plc

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