by Ian Page
Wed Apr 13, 2022 1:58 pm
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: FINAL NOTICE; RELEASE OF PAYMENT OF $5.1M ,INHERITANCE ACCRUED INTEREST/COMPENSATION PAYMENT ADVICE FOR YOU ; BY ATM VISA CARD OR DRAFT /CASHIER CHECK AND WIRE TRANSFER ; UNDER SEVEN BANKING DAYS FROM TODAY CONGRATULATIONS
Received: Wed 13 Apr 2022 at 15:00
FROM THE DESK OF EMEKA EMUWA .
Director, Foreign Operations {UNION BANK PLC}
Our Ref: UBN/FCU/CBX/021/15/19/2022
REPLING EMAIL ID ; [email protected]
REPLYING EMAIL ID ; [email protected]
DATE; 13/ 04/2022
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$3.1M as your accrued interest plus $2M AS COMPASATION 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: 7402-2022,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 EMEKA EMUWA .
Director, Foreign Operations {UNION BANK PLC}
EMAIL; [email protected]
EMAIL; [email protected]
