from: UNION BANK <unionbanktelexdirector@gmail.com>
date: Jan 28, 2020, 9:25 PM
subject: RIGHT NOW WE ARE PAYING YOU ACCRUED INTEREST OF TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS$2.500, 000,00 USD
mailed-by: gmail.com
RE: UNION BANK ACCRUED INTEREST PAYMENT EXERCISE.
Dear Esteem.
I AM Mr. Emeka Emuwa ,The Board of Union Bank and Chief Executive Officer (CEO) and Group Managing Director, Payment Verification Unit Union Bank Nigeria Plc, Lagos-Nigeria, in line with the instruction from the Presidency that your accrued interest should be paid to you immediately as you are yet to receive the principal sum, which has been the case before now.
Some time ago, your contract/inheritance payment sum was brought to our Union Bank by the Central Bank of Nigeria (CBN), after some period of time, the funds were withdraw/transferred back to the Federal Government Treasury Account. This was done because of the autocracy from the Central Bank of Nigeria (CBN) where they always use beneficiary’s funds to make interest from depositing it to each local bank in Nigeria for short period of time to make interest on it. This has frustrated so many funds 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 Plc, the unanimous right to handle all foreign payment under the supervision of the Central Bank of Nigeria (CBN). As the case maybe, the CBN has declared the sum of US$2.5Million 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 name and indicate your readiness to receive this ACCRUED INTEREST either by Automatic Teller Machine known as ATM Card or by wire transfer which required your full banking information for crediting of your account with any bank of your choice in the world, Including your Address, Telephone number, Occupation, Age and Copy of Your Identity.
Yours Faithfully,
Mr. Emeka Emuwa
Chief Executive Officer (CEO) Group Managing Director.
Union Bank Plc.
Email: unionbanktelexdirector@gmail.com
Direct Phone: +2348102304835
==================================================
This mail is from a staff of Union Bank Plc. The information is intended only for the person or entity that is addressed and may contain confidential and / or privileged material. Any review, re-transmission, dissemination or other use, or any action in reliance on this information by persons or entities. If you have received this mail in error, please contact the sender and delete the material from any computer. Finally, the recipient should check this email and any attachments for the presence of viruses. Union Bank PLC and its employees accept no liability for any damage caused by any virus transmitted by this email.
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Emeka Emuwa - Union Bank Of Nigeria - unionbanktelexdirector@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Emeka Emuwa - Union Bank Of Nigeria - unionbanktelexdirector@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Emeka Emuwa - Union Bank Of Nigeria - unionbanktelexdirector@gmail.com
from: UNION BANK <unionbanktelexdirector@gmail.com>
date: Jan 28, 2020, 9:35 PM
subject: Anxiously wait foryour prompt reply.
mailed-by: gmail.com
I am in receipt of your mail and noted well understanding.
Once you gone through my proposal be ready to reconfirm your residential address, phone number and a scanned copy of your identity.
Once we receive the above information we will proceed immediately to process an ATM Card on your name and load it after activation and the whole process will be free of charge while the shipment fee of $450.00 USD will be required urgently from you to carrying out the immediate delivery of your ATM card without any form of delay again.
Be it known to you that we will insured your ATM card package as bank instrument to avoid interception or stoppage on transit according our bankers trust courier delivery service in the bank.
Anxiously wait for your prompt reply.
Yours Faithfully,
Mr. Emeka Emuwa
Chief Executive Officer (CEO) Group Managing Director.
Union Bank Plc.
Direct Phone: +2348102304835
date: Jan 28, 2020, 9:35 PM
subject: Anxiously wait foryour prompt reply.
mailed-by: gmail.com
I am in receipt of your mail and noted well understanding.
Once you gone through my proposal be ready to reconfirm your residential address, phone number and a scanned copy of your identity.
Once we receive the above information we will proceed immediately to process an ATM Card on your name and load it after activation and the whole process will be free of charge while the shipment fee of $450.00 USD will be required urgently from you to carrying out the immediate delivery of your ATM card without any form of delay again.
Be it known to you that we will insured your ATM card package as bank instrument to avoid interception or stoppage on transit according our bankers trust courier delivery service in the bank.
Anxiously wait for your prompt reply.
Yours Faithfully,
Mr. Emeka Emuwa
Chief Executive Officer (CEO) Group Managing Director.
Union Bank Plc.
Direct Phone: +2348102304835
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Emeka Emuwa - Union Bank Of Nigeria - unionbanktelexdirector@gmail.com
from: UNION BANK <unionbanktelexdirector@gmail.com>
reply-to: unionbanktelexdirector@gmail.com
date: Feb 28, 2020, 10:16 PM
subject:
mailed-by: gmail.com
Hello,
It seems you are dead as you can't reply mails again.
Well the entire Union Bank are wishing you safe rest in perfect peace as we didn't hear from you again.
You disappeared like a ghost that is why we believe you are already dead and whereby you not then reply my email and proof yourself.
Sincerely.
Mr.Emeka
reply-to: unionbanktelexdirector@gmail.com
date: Feb 28, 2020, 10:16 PM
subject:
mailed-by: gmail.com
Hello,
It seems you are dead as you can't reply mails again.
Well the entire Union Bank are wishing you safe rest in perfect peace as we didn't hear from you again.
You disappeared like a ghost that is why we believe you are already dead and whereby you not then reply my email and proof yourself.
Sincerely.
Mr.Emeka
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Emeka Emuwa - Union Bank Of Nigeria - unionbnk111@gmail.com
from: EMEKA EMUWA <unionbnk111@gmail.com>
date: Sep 18, 2020, 12:29 PM
subject: ATTN,; NOTE: I HOPE YOU ARE ALIVE ; PAYMENT OF $3.1M ,INHERITANCE ACCRUED INTEREST PAYMENT ADVICE; BY ATM MASTER CARD OR DRAFT /CASHIER CHECK AND WIRE TRANSFER ; UNDER SEVEN BANKING DAYS FROM TODAY . CONGRATULATIONS
mailed-by: gmail.com
FROM THE DESK OF;
MR EMEKA EMUWA.
Director, Foreign Operations {UNION BANK PLC}
Our Ref: UBN/FCU/CBX/021/15/19/2020
DATE; 18/09/2020
Dear Customer.
ATTN
RE: YOUR INHERITANCE ACCRUED INTEREST PAYMENT ADVICE VALUED $3.1M ,
I AM MR EMEKA EMUWA., 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.
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$3.1M as your accrued interest and also approved this sum to be paid to
you without any further delay. It is my duty to verify your information and
also ensure that the said amount is immediately allocated for payment.
NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER
OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE
AND COPY OF YOUR IDENTIFICATION.
we have allocated to you new International Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you must
quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office and from the records I have in my file, you have
been cleared to receive the sum of US$ 3.1M only.
Yours Faithfully,
MR EMEKA EMUWA
Director, Foreign Operations {UNION BANK PLC}
date: Sep 18, 2020, 12:29 PM
subject: ATTN,; NOTE: I HOPE YOU ARE ALIVE ; PAYMENT OF $3.1M ,INHERITANCE ACCRUED INTEREST PAYMENT ADVICE; BY ATM MASTER CARD OR DRAFT /CASHIER CHECK AND WIRE TRANSFER ; UNDER SEVEN BANKING DAYS FROM TODAY . CONGRATULATIONS
mailed-by: gmail.com
FROM THE DESK OF;
MR EMEKA EMUWA.
Director, Foreign Operations {UNION BANK PLC}
Our Ref: UBN/FCU/CBX/021/15/19/2020
DATE; 18/09/2020
Dear Customer.
ATTN
RE: YOUR INHERITANCE ACCRUED INTEREST PAYMENT ADVICE VALUED $3.1M ,
I AM MR EMEKA EMUWA., 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.
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$3.1M as your accrued interest and also approved this sum to be paid to
you without any further delay. It is my duty to verify your information and
also ensure that the said amount is immediately allocated for payment.
NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER
OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE
AND COPY OF YOUR IDENTIFICATION.
we have allocated to you new International Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you must
quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office and from the records I have in my file, you have
been cleared to receive the sum of US$ 3.1M only.
Yours Faithfully,
MR EMEKA EMUWA
Director, Foreign Operations {UNION BANK PLC}
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Emeka Emuwa - Union Bank Of Nigeria - unionbakngng@live.com
from: Union Bank PLC, <unionbakngng@live.com>
date: Mar 21, 2021, 10:49 AM
subject: Attention: Beneficiary
mailed-by: gmail.com
signed-by: live.com
Head Office:
9th Floor, Union Bank Building,
Quality Assurance Department and
36, Marina -Lagos Nigeria
MISSION: To be the foremost financial institution with the most
satisfied customers
VISION: To be the best of the best to bank on.
Attention: Beneficiary
It was Resolved and Agreed upon that your Inheritance/Contract Fund would be released on a special method of payment, tagged WIRE TRANSFER, valued at US$10.5 million in a closed door recent meeting and several Financial Summit organized by the Common Wealth in Conjunction with the International Monetary Fund (IMF), European Union, Economic Commission for Europe, African Union Financial Regulatory Office (AUFRO) and all other Related International Financial Communities Regarding the issue of maintaining standard Financial Stability and Legitimacy of Funds Movement Across all continents of the world.
You are advised to Re-confirm YOUR FULL NAME, FULL ADDRESS AND PHONE/FAX NUMBER TO CLAIM YOUR FUND.
Yours Sincerely,
Mr. Emeka Emuwa.
Chief Executive Officer (CEO) and Group Managing Director,
Union Bank of Nigeria Plc,
Lagos, Nigeria
date: Mar 21, 2021, 10:49 AM
subject: Attention: Beneficiary
mailed-by: gmail.com
signed-by: live.com
Head Office:
9th Floor, Union Bank Building,
Quality Assurance Department and
36, Marina -Lagos Nigeria
MISSION: To be the foremost financial institution with the most
satisfied customers
VISION: To be the best of the best to bank on.
Attention: Beneficiary
It was Resolved and Agreed upon that your Inheritance/Contract Fund would be released on a special method of payment, tagged WIRE TRANSFER, valued at US$10.5 million in a closed door recent meeting and several Financial Summit organized by the Common Wealth in Conjunction with the International Monetary Fund (IMF), European Union, Economic Commission for Europe, African Union Financial Regulatory Office (AUFRO) and all other Related International Financial Communities Regarding the issue of maintaining standard Financial Stability and Legitimacy of Funds Movement Across all continents of the world.
You are advised to Re-confirm YOUR FULL NAME, FULL ADDRESS AND PHONE/FAX NUMBER TO CLAIM YOUR FUND.
Yours Sincerely,
Mr. Emeka Emuwa.
Chief Executive Officer (CEO) and Group Managing Director,
Union Bank of Nigeria Plc,
Lagos, Nigeria
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.