Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Hectoro Mon Aug 09, 2021 7:46 am
from: Union Bank PLC, <[email protected]>
Date: 7 Aug 2021, 4:22 AM
Subject: Treat as Urgent

Dear Sir,

Your email has been well received and noted also thank God you are
still alive and not dead as we received the information from the
impostors and are you informing us that you did not send anyone to
claim your funds on your behalf? Which means this person she
IMPOSTORS/LIARS/THIEVES/FORGERS AND YOU DO NOT AUTHORIZED THEM. I hope
she would not come back again because if she does, I will hand over to
the AUTHORITIES.

We have received the relevant approval from our Federal Ministry of
Finance, Abuja Nigeria with Foreign Exchange Allocation Number:
ECA000633/21 to process and release to your account coordinates your
entitlement and by tomorrow your funds Certificate of Ownership will
come out and I will send it to you to sign and return back.

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
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