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Reply-To: <paulmassa509@gmail.com>
From: "One United Bank"<info@oneunbak.com>
To: info@oneunbak.com
Subject: Looking For a Sincere/Capable Individual Or Company Seeking For Loan Funding
Date: Tue, 2 Dec 2025 07:00:12 -0000
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<DIV>
Hello My Dear,</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
Your Over-Due Contract/Inheritance Funds of 15M.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
This is to notify you that your over due contract/inheritance funds has been gazettes to be Released, via key telex transfer (KTT) direct wire transfer to you by the Foreign Operations Department of the One United Bank (OUB) Meanwhile, a woman wrote to my office a few days ago with a letter claiming to be your true representative.</DIV>
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&nbsp;</DIV>
<DIV>
Here are her information:</DIV>
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&nbsp;</DIV>
<DIV>
Name: Mrs. Catherine Estep</DIV>
<DIV>
Bank Name: The Commerce Bank</DIV>
<DIV>
Bank Address: 1837, Richmond av. Staten Island, New York</DIV>
<DIV>
Account Number: 7920507852,</DIV>
<DIV>
Routing No:026-013-673,</DIV>
<DIV>
Swift Code: CBNAUS33</DIV>
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&nbsp;</DIV>
<DIV>
Please, do reconfirm to this office, as a matter of urgency if this woman is from you so that the Bank will not be held responsible for paying into the wrong account Name.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
The One United Bank (OUB) has been approved and accredited by the Debts Reconciliation Department to pay all foreign over due inheritance funds/contracts to respective original beneficiaries this second quarter payment of the year 2025. However, we shall proceed to issue all payments details to the said Mrs.Belinda Estep , if we do not hear from you within the next seven working days.</DIV>
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&nbsp;</DIV>
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Best Regards,</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
Dr.Paul Wood</DIV>
<DIV>
One United Bank</DIV>
<DIV>
Director, Foreign Operations Department</DIV>
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Pay-Master General</DIV>
<DIV>
Tel:+1 +17869365084</DIV>
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