From: "MR EMEKA EMUWA" (may be fake)
Date: Tue, 31 May 2022 10:16:57 +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; 31/5/2022
REPLY EMAIL;unionbankofficex1972@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; unionbankofficex1972@gmail.com
CONGRATULATIONS IN ADVANCE .
BEST REGARDS,
MR EMEKA EMUWA.
Director, Foreign Operations
{UNION BANK PLC}
EMAIL:unionbankofficex1972@gmail.com
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