from: EMEKA CHUKS <emeka0002@outlook.com>
date: May 7, 2020, 2:50 PM
subject: WE DISCOVERD YOUR ABANDONED FUND
mailed-by: gmail.com
FROM THE DESK OF EMEKA CHUKS
UNION BANK NIGERIA PLC.
EMAIL: emekachuks005@daum.net
DEAR BENEFICIARY
WE DISCOVERD YOUR ABANDONED FUND
I AM MR EMEKA CHUKS, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE UNION BANK OF NIGERIA PLC. WE DISCOVERED THE SUM OF $ 15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.
WHEN I GO THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL FOR IDENTIFICATION.
WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT.
I WANT TO STAND FOR YOU AS YOUR REPRESENT ATIVE TO FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4.THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6.A COPY OF YOUR INTERNATIONAL PASSPORT / DRIVER LICENSE.
NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION,
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE.
I look forward to RECEIVING YOUR PROMPT RESPONSE: emekachuks005@daum.net
REGARDS,
MR EMEKA CHUKS.
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Emeka Chuks - Union Bank Nigeria - emeka0002@outlook.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 Chuks - Union Bank Nigeria - emeka0002@outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Emeka Chuks - Union Bank Nigeria - nnmm0033@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: unou bank <nnmm0033@hotmail.com>
date: May 9, 2020, 3:32 PM
subject: Re: DEAR BENEFICIARY
mailed-by: gmail.com
from: unou bank <nnmm0033@hotmail.com>
date: May 9, 2020, 3:32 PM
subject: Re: DEAR BENEFICIARY
mailed-by: 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Emeka Chuks - Union Bank Nigeria - emeka0004@outlook.com
from: Mr.EMEKA CHUKS <emeka0004@outlook.com>
date: May 31, 2020, 4:22 PM
subject: TODAY I HAVE OBTAIN THE LETTER OF ADMINISTRATION FROM COURT
mailed-by: gmail.com
DEAR BENEFICIARY ,
THANKS FOR YOUR EMAIL AND YOUR INFORMATION YOU SENT TO ME. TODAY I HAVE OBTAIN THE LETTER OF ADMINISTRATION FROM COURT IN NIGERIA WITH SUM OF $780 TO MAKE SURE THAT I STAND IN MY WORD AS YOUR REPRESENTATIVE, WE HAVE SEND THE DOCUMENT TO OUR FOREIGN REMITTANCE DEPARTMENT OF UNION BANK OF NIGERIA PLC. SO THAT THEY WILL TRANSFER YOUR FUND WITH OUT ANY DELAY.
CONTACT THEM WITH BELOW INFORMATION FOR THE IMMEDIATE RELEASE OF YOUR FUND.
MR. CHRIS ADEMOLA
INT'L TRANSFER DEPARTMENT UBN
TELEPHONE +234, 9022164599
EMAIL: transferdepartment.ng.org761@outlook.com
AS SOON AS YOU CONTACT THEM DO UPDATE ME SO THAT I WILL FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. Call me +2348082810924
REGARDS,
MR. EMEKA CHUKS.
date: May 31, 2020, 4:22 PM
subject: TODAY I HAVE OBTAIN THE LETTER OF ADMINISTRATION FROM COURT
mailed-by: gmail.com
DEAR BENEFICIARY ,
THANKS FOR YOUR EMAIL AND YOUR INFORMATION YOU SENT TO ME. TODAY I HAVE OBTAIN THE LETTER OF ADMINISTRATION FROM COURT IN NIGERIA WITH SUM OF $780 TO MAKE SURE THAT I STAND IN MY WORD AS YOUR REPRESENTATIVE, WE HAVE SEND THE DOCUMENT TO OUR FOREIGN REMITTANCE DEPARTMENT OF UNION BANK OF NIGERIA PLC. SO THAT THEY WILL TRANSFER YOUR FUND WITH OUT ANY DELAY.
CONTACT THEM WITH BELOW INFORMATION FOR THE IMMEDIATE RELEASE OF YOUR FUND.
MR. CHRIS ADEMOLA
INT'L TRANSFER DEPARTMENT UBN
TELEPHONE +234, 9022164599
EMAIL: transferdepartment.ng.org761@outlook.com
AS SOON AS YOU CONTACT THEM DO UPDATE ME SO THAT I WILL FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. Call me +2348082810924
REGARDS,
MR. EMEKA CHUKS.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Emeka Chuks - Union Bank Nigeria - emekachuks788@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Emeka Chuks <emekachuks788@outlook.com>
date: Oct 25, 2020, 5:21 PM
subject: WE DISCOVERD YOUR ABANDONED FUND
mailed-by: gmail.com
signed-by: outlook.com
from: Emeka Chuks <emekachuks788@outlook.com>
date: Oct 25, 2020, 5:21 PM
subject: WE DISCOVERD YOUR ABANDONED FUND
mailed-by: gmail.com
signed-by: outlook.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 Chuks - Union Bank Nigeria - emeka0002@outlook.com
from: EMEKA CHUKS <emeka0002@outlook.com>
date: 2 Aug 2021, 13:14
subject: THANKS FOR YOUR EMAIL.
mailed-by: outlook.com
THANKS FOR YOUR EMAIL. I WILL ADVICE YOU TO COMPLY BY SENDING YOUR INFORMATION SO THAT YOUR FUND WILL BE TRANSFER INTO YOUR BANK ACCOUNT.
I AM 100 SURE THAT YOU WILL RECEIVE YOUR FUND AS SOON AS YOU COMPLY. I CAN GIVE YOU NAME AND ADDRESS OF SOME PEOPLE THAT RECEIVED THEIR FUND UNDER 4 WORKING DAYS BECAUSE THEY COMPLY. I PUT IT TO YOU IF YOU ARE INTERESTED TO RECEIVE YOUR FUND SEND ME YOUR INFORMATION
I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6.A COPY OF YOUR INTERNATIONAL PASSPORT / DRIVER LICENSE.
I WAIT YOUR REPLY
THANKS
EMEKA CHUKS.
date: 2 Aug 2021, 13:14
subject: THANKS FOR YOUR EMAIL.
mailed-by: outlook.com
THANKS FOR YOUR EMAIL. I WILL ADVICE YOU TO COMPLY BY SENDING YOUR INFORMATION SO THAT YOUR FUND WILL BE TRANSFER INTO YOUR BANK ACCOUNT.
I AM 100 SURE THAT YOU WILL RECEIVE YOUR FUND AS SOON AS YOU COMPLY. I CAN GIVE YOU NAME AND ADDRESS OF SOME PEOPLE THAT RECEIVED THEIR FUND UNDER 4 WORKING DAYS BECAUSE THEY COMPLY. I PUT IT TO YOU IF YOU ARE INTERESTED TO RECEIVE YOUR FUND SEND ME YOUR INFORMATION
I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6.A COPY OF YOUR INTERNATIONAL PASSPORT / DRIVER LICENSE.
I WAIT YOUR REPLY
THANKS
EMEKA CHUKS.
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.