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  • Report:  #101023

Complaint Review: Union Bank Of Nigeria

Union Bank Of Nigeria ripoff Lagos

  • Reported By:
    Davenport Iowa
  • Submitted:
    Wed, July 28, 2004
  • Updated:
    Wed, July 28, 2004
  • Union Bank Of Nigeria
    36 Marina Street Lagos Island
    Nationwide
    Nigeria
  • Phone:
    234-17591031
  • Category:

Received an E-mail from a Mr. Terry Edmond, stating that he has been looking for the relavtive a Mr. Robert Logan for the past 2 years. He stated that Mr. Logan and his wife were killed in a car accident, 2 yrs ago, and that I had to follow his instructions to the letter the share this money with him. I was asked to give an account number, name of my bank, along with name and address. I sent information to the bank and they sent me an approval letter reqesting #1,500.00 to process the claim. I knew this was a scam. I did not send any money, but I came very close to it. I closed my account and I informed the bank that I was no longer interested in the transaction.

Diana
Davenport, Iowa
U.S.A.

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