from: Union Bank PLC, <unionbakngng@live.com>
date: Jun 14, 2021, 1:31 PM
subject: Treat as Urgent
mailed-by: gmail.com
signed-by: live.com
Dear,
Your email has been well received and noted also thank God you are
still alive and not dead as we received the information from the
impostors and are you informing us that you did not send anyone to
claim your funds on your behalf? Which means this person she
IMPOSTORS/LIARS/THIEVES/FORGERS AND YOU DO NOT AUTHORIZED THEM. I hope
she would not come back again because if she does, I will hand over to
the AUTHORITIES.
We have received the relevant approval from our Federal Ministry of
Finance, Abuja Nigeria with Foreign Exchange Allocation Number:
ECA000633/21 to process and release to your account coordinates your
entitlement and by tomorrow your funds Certificate of Ownership will
come out and I will send it to you to sign and return back.
Base on the forgoing , I urge you to reconfirm your below details….
1. Your full Names:
2. Your full Contact Address:
3. Your direct phone number where you can be reach at all time:
4. Your occupation:
5. Your scan copy of International Passport or Driver's License for
proper identification.
6. Your full complete banking information where you want this fund can
be transfer into.
Your Bank name:
Bank Address:
Account number:
Routing number:
Account Name:
Swift Code:
Amount you expecting? $
As soon as that is done, call me on my direct telephone:
+234-7084980996 for more information.
Sincerely yours,
Mr. Emeka Okonkwo
Chief Executive Officer (CEO) and Group Managing Director,
Union Bank of Nigeria Plc,
Lagos, Nigeria
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Emeka Okonkwo - Union Bank Of Nigeria - unionbakngng@live.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 Okonkwo - Union Bank Of Nigeria - unionbakngng@live.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.