Emeka Emuwa - Union Bank Of Nigeria - unionbanktelexdirector@gmail.com

[LoneStar]

from: union bank <unionbnk1972@gmail.com>
date: Jul 26, 2021, 2:05 PM
subject:
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; 26/7/2021
REPLY EMAIL; unionbnk1972@gmail.com

Dear Customer.

ATTN:

RE: YOUR INHERITANCE ACCRUED INTEREST /COMPENSATION PAYMENT ADVICE
VALUED $5.1M ,

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$5.1M 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$5.1M only.

NOTE; REPLY DIRECT TO THIS EMAIL ; REPLY EMAIL; unionbnk1972@gmail.com

CONGRATULATIONS IN ADVANCE .

BEST REGARDS,
MR EMEKA EMUWA.
Director, Foreign Operations
{UNION BANK PLC}

[GhanaGeria]

from: Union Bank PLC, <unionbakngng@live.com>
date: Aug 10, 2021, 1:38 PM
subject: Re: Treat as Urgent
mailed-by: gmail.com
signed-by: live.com

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

[GhanaGeria]

from: zenith bankplc <bankplczenith93@gmail.com>
date: Aug 10, 2021, 1:35 PM
subject:
mailed-by: gmail.com

Plot 84
Ajose Adeogun Street
Victoria Island
Lagos Nigeria

Attn:dear beneficiary

Am Mr. Peter Amangbo Chief Executive Officer and Foreign Operation
Manager Zenith Bank Plc,Federal Republic of Nigeria. We wish to inform
you that you have been recommended by Central Bank plc Nigeria,(CBN)
to pay you the sum of ($15.5 Million United States Dollars) which is
based on the understanding and current proposed legislative payment
agreement with the Nigerian government and the Central Bank Of
Nigeria.

Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2007 as at
18th of May, The Bank is subjected to pay all outstanding debts within
the European Economic Areas and Deposits denominated in all currencies
and treated alike. To ensure we carry out our normal payment
procedures accurately and to help in continually improve our services
and interest of security; we therefore demand that you send your
proper identity to confirm your person as the beneficiary.

We shall also require you to confirm your acceptance to receive this
funds. You are also advised to send us your bank particulars in the
manner stated below for the release of your funds into your designed
bank account. Note Your information will be treated with utmost
security and shall be used for services related reasons only. We would
like to inform you that our Bank shall be making transfer to your
account once we have received your full acceptance replying this mail.

1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license…………….
5. Your bank name…………………………………….
6. Your account number……………………………..
7. Bank routing……………………………………………
8. Swift code………………………………………………..
9. Account holder”s name……………………………..

Yours sincerely,
Mr. Peter Amangbo
Chief Executive Officer Zenith Bank plc/ Foreign Operations Manager

[OgunGoPingUna]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: union bank <unionbnk8080@gmail.com>
date: Aug 30, 2021, 9:30 AM
subject: FINAL NOTICE ; RELEASE OF PAYMENT OF $5.1M ,INHERITANCE ACCRUED INTEREST/COMPENSATION PAYMENT ADVICE FOR YOU ; BY ATM MASTER CARD OR DRAFT /CASHIER CHECK AND WIRE TRANSFER ; UNDER SEVEN BANKING DAYS FROM TODAY CONGRATULATIONS
mailed-by: gmail.com

[Roxy]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MR EMEKA EMUWA <morganace1234@gmail.com>
reply-to: carrdr.teven@gmail.com
date: Sep 9, 2021, 11:56 AM
subject: RE: YOUR INHERITANCE ACCRUED INTEREST
mailed-by: gmail.com