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.
#427126 by FishyMails Mon Jul 26, 2021 7:36 pm
Reply-to: [email protected]
From: "MR EMEKA CHUKS." <[email protected]>
Tel: +2347016803117
Date: Tue, 20 Jul 2021 20:44:57 -0700
Subject: WE DISCOVERD YOUR ABANDONED FUND

--
FROM THE DESK OF EMEKA CHUKS
UNION BANK NIGERIA PLC.
EMAIL: [email protected]

DEAR BENEFICIARY

WE DISCOVERD YOUR ABANDONED FUND

I AM MR EMEKA CHUKS, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF
THE UNION BANK OF NIGERIA PLC. WE DISCOVERED THE SUM OF $15,000,000.00
(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS
INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE
FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.

WHEN I GO THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS
STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO
THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN
COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR
IDENTIFICATION.

WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND
MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE

THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT.

I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL
IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF
ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:

1. YOUR FULL NAME AND ADDRESS:

2. YOUR COUNTRY OF ORIGIN:

3. YOUR BANK NAME AND ADDRESS:

4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:

5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:

6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.


NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK
WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE
TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION,


NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE
OF IT'S NATURE.


I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE: [email protected]


Please, call me for more information on +234 7016803117.

REGARDS,
MR EMEKA CHUKS.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

Who is online

Users browsing this forum: Google Adsense [Bot] and 92 guests