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  • Report:  #107350

Complaint Review: Union Bank Of Nigeria - Standard Trust Bank PLC

Union Bank Of Nigeria Standard Trust Bank PLC ripoff sent emails explaning death of a relitive two seperate emails one from each bank V Island Lagos

  • Reported By:
    Winfield Illinois
  • Submitted:
    Wed, September 08, 2004
  • Updated:
    Fri, October 21, 2005
  • Union Bank Of Nigeria - Standard Trust Bank PLC
    Plot 1662, Onyl Jolaywmi
    Lagos, Alabama
    Nigeria
  • Phone:
    01-4703033
  • Category:

I received emails from imposters of both standard trust bank of nigeria, and union bank of nigeria both letters where simalar and stated the passing of a relative standard trust said he and his wife and there three childern were killed in a auto accedent and he left behind anacount worth 6 mill, and I could be listed as the next of kin, two days later I received a letter from union bank of nigeria stating that a Relative with the same name as the previouse email had tragicly had a heart attack and died and had left behind an account worth 12 mill, I did visit the standard trust web site and the man whom sent the email was pictured on the web page on my email it does have the bank email address but the email was sent from a differant address, the bank does have a warning about imposters of there excutives.

the first email was sent by someone possing as toney Onyemaechi Elumel and the email address tone_manager@worldemail.com, manager_042002@yahoo.fr the second email was sent from solomon daniel at union bank of nigeria and he also requested that I respond to his personal email solo_enny@latinmail.com I have never received emails like these until I started a famly search.

Richard
Winfield, Illinois
U.S.A.

4 Updates & Rebuttals


Daymon

Columbia,
Maryland,
U.S.A.

Almost taken

#5Consumer Comment

Fri, October 21, 2005

Thanks for your tip. I have been contacted by a person in Nigeria also by e-mail about a relative dying in a plane accident and I could receive 4.5 million in inheritence if I send $550 to them so they could get the papers together showing myself as next of kin. I almost sent the money but had a range of questions that just did not make sense to me. Your report put all the pieces together and I'm sure save me my dignity as well as $550.


Daymon

Columbia,
Maryland,
U.S.A.

Almost taken

#5Consumer Comment

Fri, October 21, 2005

Thanks for your tip. I have been contacted by a person in Nigeria also by e-mail about a relative dying in a plane accident and I could receive 4.5 million in inheritence if I send $550 to them so they could get the papers together showing myself as next of kin. I almost sent the money but had a range of questions that just did not make sense to me. Your report put all the pieces together and I'm sure save me my dignity as well as $550.


Daymon

Columbia,
Maryland,
U.S.A.

Almost taken

#5Consumer Comment

Fri, October 21, 2005

Thanks for your tip. I have been contacted by a person in Nigeria also by e-mail about a relative dying in a plane accident and I could receive 4.5 million in inheritence if I send $550 to them so they could get the papers together showing myself as next of kin. I almost sent the money but had a range of questions that just did not make sense to me. Your report put all the pieces together and I'm sure save me my dignity as well as $550.


Daymon

Columbia,
Maryland,
U.S.A.

Almost taken

#5Consumer Comment

Fri, October 21, 2005

Thanks for your tip. I have been contacted by a person in Nigeria also by e-mail about a relative dying in a plane accident and I could receive 4.5 million in inheritence if I send $550 to them so they could get the papers together showing myself as next of kin. I almost sent the money but had a range of questions that just did not make sense to me. Your report put all the pieces together and I'm sure save me my dignity as well as $550.

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