Scam Tip Report #28309 - "UNION BANK OF NIGERIA" USING A FREE EMAIL SERVICE IN CHINA FOR EMAIL......info.emekaemuwa@qq.com


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-01 00:46:43
Nigerian/419 Scam
"UNION BANK OF NIGERIA" USING A FREE EMAIL SERVICE IN CHINA FOR EMAIL......info.emekaemuwa@qq.com 
 Scammer
  Information
Name:
Mr.Emeka Emuwa
Email Address:
info.emekaemuwa@qq.com
SCAMMER CLAIMING TO BE FROM THIS "UNION BANK OF NIGERIA" USING A FREE EMAIL SERVICE IN CHINA? SEEMS LEGIT? YEA, I WILL JUST SEND MY BANKING INFO TO HIM.....HILARIOUS!!!!!
I HAVE BETTER IDEA...I JUST FORWARDED HIS EMAIL WITH FULL HEADER TO THE REAL BANK EMAIL ADDRESS.... customerservice@unionbankng.com



Our Ref:UBNP/IRD/UBX/021/12
Director Foreign Remittance Dept,
Union Bank of Nigeria (UBNP)
Email: (info.emekaemuwa@qq.com)

Attention: Beneficiary,

Compliments of the day to you. I hope your doing well and that this letter meets you and your family in good health.

I wish to inform you of the new decision taking by the Federal Government of Nigeria to compensate all Foreigners that have been cheated by some Nigerians in the
Process of receiving their Parcel, Inherited Funds, Contract Funds, Lotto Promo Funds and Next of Kin Funds, the Federal Government has promised to raise cheque what of ($4.5 Million USD) for each Foreigners, lucky 5 foreigners will be compensated, your name reflected as one of the victims. However, I advise you to contact me immediately so you can take impart in this compensation Nigeria Government has promised to pay. You are requested to furnish me with the following information to enable this office process your own payment raised by Union Bank of Nigeria,

1) Your full Name...
2) Bank Name....
3) Account Number...
4) Bank Address...
5) Your Adders...
6) Routing Number......
7) Swift code….
8) Your country...
9) Your Telephone or Cell phone Number....

As soon as we get this information your fund will be transfer into your bank account immediately without any delay.

Regards,
Mr.Emeka Emuwa
Director, Foreign
Remittance Dept
Union Bank of Nigeria
********************************************************************************************************************************
MY RESPONSE:
SIR,
UNION BANK OF NIGERIA DOES NOT USE A FREE EMAIL SERVICE IN CHINA "QQ.COM" FOR OFFICIAL BUSINESS.
NOT TO WORRY, I HAVE FORWARDED MY INFORMATION TO THE CORRECT EMAIL ADDRESS OF THE BANK.
customerservice@unionbankng.com

THANK YOU FOR YOUR KIND UNDERSTANDING, AND PLEASE DO HAVE A VERY BLESSED DAY.
CC. info@efccnigeria.org

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