Rev. Franklyn Chukwu

 

Fraud.

One out of five!

UNION BANK PLC. RC: 243879
INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNION
36 BROAD STREET, MARINA LAGOS NIGERIA
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
from the desk of : REV. FRANKLYN CHUKWU E.D, U.B.B PLC OUR REF: UBN/435/xo/027 DATE: 9-9- 2008
TELE: +234-807-7571506





ATTN:




I am REV. FRANKLYN CHUKWU, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank Nigeria Plc., Lagos-NigeriaSometime ago, in our bank your money was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the Federal Government treasury. For the period of time this money was in our bank, it generated an interest of US$ 3.1 Million, which we are about to be pay to you.

For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.


What we need from you now is any form of your identification for example;your international passport or you’re drivers license, then your telephone and fax number for easy communication and your address.

For your information you have to stop any further dealing with any body until you receive this fund in your account. And I will also advice you to stop chasseing your contract/inheritance fund for now because none of this people can get fund to you. As soon as you receive your interest fund I will personally direct you on how you can receive your contract/inheritance fund with out much protocol.

As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.Contact me on ,Email unionbank_plc1@walla.com expecting your immediately response.

Yours Sincerely,

REV. FRANKLYN CHUKWU

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.