Emeka Chuks, Union Bank Nigeria

from: EMEKA CHUKS <emeka0002@outlook.com>
date: Jan 3, 2019, 5:34 PM
subject: HAPPY NEW YEAR

FROM THE DESK OF EMEKA CHUKS
UNION BANK NIGERIA PLC.
EMAIL: emeka0000@outlook.com

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: emeka0000@outlook.com

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

REGARDS,
MR EMEKA CHUKS.
 

Sphinx

Administrator
Staff member
Return-Path: <nnmm003@hotmail.com>
Received: from sr8.srsh.tnc.edu.tw ([210.59.64.25])
Subject: DEAR BENEFICIARY
To: Recipients <nnmm003@hotmail.com>
From: "Mr. EMEKA CHUKS" <nnmm003@hotmail.com>
Date: Sun, 19 Apr 2020
Reply-To: nnmm0033@hotmail.com
 

Jessica

Administrator
Staff member
Return-Path: <jamesaka90@gmail.com>
Reply-To: emeka0002@outlook.com
From: "MR EMEKA CHUKS." <jamesaka90@gmail.com>
Date: Fri, 16 Jul 2021
Subject: WE DISCOVERD YOUR ABANDONED FUND

FROM THE DESK OF EMEKA CHUKS
UNION BANK NIGERIA PLC.
EMAIL: emeka0002@outlook.com
 

Sophie

Samurai
Return-Path: <irevmikedavid033@gmail.com>
Reply-To: emeka0002@outlook.com
From: "MR EMEKA CHUKS." <irevmikedavid033@gmail.com>
Date: Tue, 20 Jul 2021
Subject: WE DISCOVERD YOUR ABANDONED FUND

I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE: emeka0002@outlook.com

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

Nanook

Administrator
Staff member
Return-Path: <schoolpricinpalprivateemail33@gmail.com>
Reply-To: emeka0002@outlook.com
From: "MR EMEKA CHUKS." <schoolpricinpalprivateemail33@gmail.com>
Date: Tue, 20 Jul 2021
Subject: WE DISCOVERD YOUR ABANDONED FUND

FROM THE DESK OF EMEKA CHUKS
UNION BANK NIGERIA PLC.
EMAIL: emeka0002@outlook.com
 

Plutonium

Member
Return-Path: <irevmikedavid033@gmail.com>
Reply-To: emeka0002@outlook.com
From: "MR EMEKA CHUKS." <irevmikedavid033@gmail.com>
Date: Tue, 20 Jul 2021
Subject: WE DISCOVERD YOUR ABANDONED FUND
 

Sphinx

Administrator
Staff member
Return-Path: <posttransfer122@gmail.com>
Reply-To: emeka0002@outlook.com
From: "MR EMEKA CHUKS." <posttransfer122@gmail.com>
Subject: WE DISCOVERD YOUR ABANDONED FUND
 

Naruto

Administrator
Staff member
Return-Path: <missjoycarr6@gmail.com>
Reply-To: emeka0002@outlook.com
From: "MR EMEKA CHUKS." <missjoycarr6@gmail.com>
Date: Tue, 20 Jul 2021
 

Nikola

Member
Return-Path: <uscors133@gmail.com>
Reply-To: emeka0002@outlook.com
From: "MR EMEKA CHUKS." <uscors133@gmail.com>
Subject: WE DISCOVERD YOUR ABANDONED FUND
 
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