FROM THE DESK OF;
MR B B EBONG.
Director, Foreign Operations {UNION BANK PLC}
Our Ref: UBN/FCU/CBX/021/15/19/2021
DATE; 03/ 09/2021
ATTN BENEFICIARY,
RE: YOUR INHERITANCE ACCRUED INTEREST /COMPENSATION PAYMENT ADVICE VALUED $5.1M ,
I AM MR B B EBONG, 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 /COMPENSATION 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.
Yours Faithfully,
MR B B EBONG
Director, Foreign Operations {UNION BANK PLC}
Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from USA named (Joseph Jones) who died some years ago in AFRICA country. This gentleman died leaving a fix deposit of $4.500,000,00 (Four million five hundred United States Dollars) with a major AFRICA Bank which I will disclose to you as you indicate your readiness to work with me.
I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and private email (unionbank.info340@gmail.com); if you are interested within the next 72 hours.
I will intimate you with more details soon and steps to follow as I receive your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you.
Sincerely,
Capt Emeka Emuwa.
Received: from 10.217.134.141
Return-Path: <unionbank.info340@gmail.com>
X-Originating-Ip: [209.85.219.178]
From: union bank <unionbank.info340@gmail.com>
Date: Thu, 14 Jul 2022 17:26:54 -0700
Message-ID: <CAL7qg6yyxMu3LEA58EhbHEDCJ9JAB=QvWEf2=w9K9zgzwo8LYg@mail.gmail.com>
Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION FUNDS RELEASE.
I am written to inform you that the management of United Bank For Africa (UBA) have transfer your fund into ATM card which was issued in your name from this bank, the Arrangement was concluded to send your fund to you through ATM card to avoid security agencies from this Country and your country not to find out that such huge amount of money was send to you.
Furthermore With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will delivered your ATM CARD to your door step in via any of the channels listed below:
Options:
1)FedEx Currier Company----$280
2)UPS Currier Company-------$250
DHL Currier Company----------$220
However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will be continually encountering demur-rages for keeping your ATM CARD in our custody for too long.
You are required to make a selection that is reachable to your destination and make the payment via WESTERN UNION OR MONEY GRAM with the correspondant information below that will deliver the atm card to your home address.
i am looking forward to hear from you soon as possible and to this office and Reconfirm Your Full delivery address to avoid mistake.
regard
Mr Emeka Emuwa
Received: from 10.217.150.140
Return-Path: <unionbank.info340@gmail.com>
X-Originating-Ip: [209.85.215.176]
From: union bank <unionbank.info340@gmail.com>
Date: Thu, 27 Oct 2022 16:02:54 -0700
Message-ID: <CAL7qg6x5fMCVFz69Rn1SrpiYeY6uCevp+MgohfcZ6bDFEk_8ig@mail.gmail.com>
Subject: Re: Latex Information On Your Unclaimed Atm Card Payment.
Kindly be informed that we received a telex message from our branch office stating that, you have instructed one Mr. Bradly George an English based in Scotland to transfer your fund, to a a current account you hold with him, he also informed our branch office that he is ready to take care of the final remittance authorization fee.
In view of this, we wish to call to your attention as Mr. Bradly George is responding to our foreign remittance department regarding a quick clearance so that this transfer will be effected therefore, you have to inform us immediately if this instruction was legally authorized by you in other to enable us effect with the approval of your fund remittance to your partner Mr. Bradly
George.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the Director of ATM Dept CITI BANK OF NIGERIA PLC.
We need your immediate clarification on this issue. For further report
Kindly contact me immediately via my private and secured email address:
(unionbank.info340@gmail.com)
Thanks for your cooperation.
Best Regards.
Mr. Emeka Emuwa.
Received: from 10.197.32.139
Return-Path: <unionbank.info340@gmail.com>
X-Originating-Ip: [209.85.218.42]
From: union bank <unionbank.info340@gmail.com>
Date: Wed, 12 Jul 2023 20:38:45 -0700
Message-ID: <CAL7qg6zytMFek+SLmkwhWjHftH93qN448tbCM8+i2eBNXXnH2Q@mail.gmail.com>
Subject: URGENT ATTENTION NEEDED.
To: undisclosed-recipients:;
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