From: "MR EMEKA EMUWA" (may be fake)
Date: Wed, 13 Oct 2021 10:13:43 +0100
Subject: FROM MR EMEKA EMUWA
FROM THE DESK OF;
MR EMEKA EMUWA.
Director, Foreign Operations {UNION BANK PLC}
Our Ref: UBN/FCU/CBX/021/15/19/2020
DATE; 10/8/2021
REPLY EMAIL;carrdr.teven@gmail.com
Dear Customer.
ATTN BENEFICIARY,
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;
carrdr.teven@gmail.com
CONGRATULATIONS IN ADVANCE .
BEST REGARDS,
MR EMEKA EMUWA.
Director, Foreign Operations
{UNION BANK PLC}
EMAIL:carrdr.teven@gmail.com
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