1, Report:
#317944
Posted Date:
Mar 14 2008
Union Bank Of Nigeria PLC,Union Bank Of Nigeria PLC Promise of 15.5M and if I don't claim it, Janet White from Citi Bank,York (?) will get it, so I better hurry Lagos Nigeria Internet
This is the e-mail that I received -
FROM THE DESK OF:MR. ESMOND MICHEAL.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
14TH OF MARCH 2008.
RE: YOUR INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU.
ATTEN...
Entity
Union Bank Of Nigeria PLC
Categories: Banks
2, Report:
#262410
Posted Date:
Jan 03 2008
Union Bank Of Nigeria - Ferdinand Meyer - Mr. Kingsley Anozie - Courier Service Union Bank Of Nigeria - Mr. David Badmus. I was contacted by Mr. Ferdinand Meyer on approximately July 14, 2007 that I might be entitled to an inheritance. The Union Bank of Nigeria plc, did in fact verify me. All I had to do is send Courier Fee of $3500 to get funds to US,& tansferred to me in US! ripoff Logos, Nigeria
I was contacted by a Mr. Ferdinand Meyer, that the Union Bank of Nigeria plc, was looking for the last living relative of Mr. Douglass Richey. The Union Bank of Nigeria did verify that I was, indeed, entitled to the funds that were in their Bank since the year 2000. The amount is ...
Entity
Union Bank Of Nigeria - David Badmus - Kingsley Anozie - Courier Service
Categories: Banks
3, Report:
#273381
Posted Date:
Sep 09 2007
UNION BANK NIGERIA PLC, ANYANWU JOEL CHIGOZIE, KINGSLEY EZE SUNDAY, Mrs Juliet Moore, MR JOHN COLLINS, Doctor John Williams Fist they emaied me saing they wanted to give me money then gave me a run around and said Id nead to pay a reactivation fee of US$950 via western union to ANYANWU JOEL CHIGOZIE to recive this big amount of money (to good to be true) LAGOS NIGERIA Internet
Here is the emails sent to me. I have removed my info. When I did investigating it proved to be a scam. The same man answers the phone the same way when its sub post to be different people. I called him on one number (the bank number)using my house phone then using my cell I called ...
Entity
UNION BANK NIGERIA PLC
Categories: Door to Door Sales
4, Report:
#257340
Posted Date:
Jul 02 2007
Union Bank Of Nigeria PLC Lagos-Nigeria, International Remittance Department, Alhaji Aliu Ibrahim, I Lottery Payment Processment, They say I have won an e-mail lottery and they want me to send transfer fees Ripoff Lagos Nigeria
I received an e-mail stating I had won an e-mail lottery.
They want $1550.00USD to transfer the money.
They also want personal information.
I just want to know if this is legitimate or not.
No one seems to know any thing.
Please could you give me some information on this ma...
Entity
Union Bank Of Nigeria PLC Lagos-Nigeria, International Remittance Department, Alhaji Aliu Ibrahim, I
Categories: Lottery
5, Report:
#195886
Posted Date:
Jun 11 2006
Nigerian National Petroleum Corporation Lottery Payment Office Marina -Lagos (UK National Lottery) ripoff Dishonest, Fraud, thief and lied UNION BANK OF NIGERIA PLC LAGOS NIGERIA Internet
They told me that I won my lottery numbers in the amount of $30,000,000,00 and they told me that I need to pay shipping then I paid $3,500.00 and then they telling me another excused.
They telling me that I need to open another banking account at Wells Fargo Bank and I opened one...
Entity
Nigerian National Petroleum Corporation Lottery Payment Office Marina Lagos UK National Lottery
Categories: Lottery
6, Report:
#165008
Posted Date:
Nov 18 2005
Hassan Momodu ripoff Lagos internet
I recieved an email from this individual about an inheritance of $16500000. He promised there would be no problems as all the legal work would be done by him.
Alarm bells started ringing when he asked me to send him $460 american to help with expenses.
I refused and told him i c...
Entity
Hassan Momodu
Categories: Liars
7, Report:
#163443
Posted Date:
Nov 05 2005
Union Bank Of Nigeria, PLC- Tony Smith Inheritance money Victoria Island Lagos
I received an email from Tony Smith, manager of Union bank of nigeria. he said on 6/6/2000 mrs. ann barbara myers made a nmbered time deposit for forty eight months valued at 45 million dollars in his branch. Upon maturity he sent a routine notification toher forwarding address th...
Entity
Union Bank Of Nigeria, PLC- Tony Smith
Categories: Banks
8, Report:
#132363
Posted Date:
Feb 22 2005
Union Bank Of Nigeria Plc / Barrister Femi Martins claimed to have inheritance from dead relative for me Nigeria Internet
somebody wrote me an email stating that i could claim millions because I had the same last name as a deasesed person I didnt even know. Before it got out of hand I looked up the bank stated Union bank of nig. plc. What I saw there was stories that were just like mine, here's the ema...
Entity
Union Bank Of Nigeria Plc / Barrister Femi Martins
Categories: Banks
9, Report:
#131938
Posted Date:
Feb 19 2005
Union Bank Of Nigeria PLC Union Bank Of Nigeria PLC - Pedro Williams - John Baker Scam Emial Claiming Millions of Dollars from my Dead relative Nigeria Internet
Here is the actual letter that I was sent. Eventually I was asked to send in $7300 to cover legal expenses. Fortunately, I am not a complete idiot and I didn't fall for this scam!!!!
Dear Jacquelene,
I really do not want you to see this mail as a
surprise, it took me a who...
Entity
Union Bank Of Nigeria PLC / Pedro Williams / John Baker
Categories: Door to Door Sales
10, Report:
#124159
Posted Date:
Dec 23 2004
Edward Smith - Tella T. Adams ripoff Lagos Internet
Sir,
thanks in advance for your answer,
About mr. Edward Smith, in the case reported in your website, doesn' appear his -email address. Well, if it should be [email protected]. Then, for me, it should mean that this criminal is lefting further markers of his presence. Assu...
Entity
Edward Smith - Tella T. Adams
Categories: Corrupt Companies
11, Report:
#122356
Posted Date:
Dec 11 2004
Union Bank Of Nigeria PLC fraudulent inheritance claims, ripoff Lagos Nigeria
I was recently contacted by one Mr. Bello Basa concerning the passing of a late uncle in Nigeria. This man claimed that my uncle had worked for Shell Oil Corp. and had passed away in a car wreck 4 years ago. The beneficiary of my uncle would be receiving $30 million dollars...to b...
Entity
Union Bank Of Nigeria PLC
Categories: Con Artists
12, Report:
#104043
Posted Date:
Nov 16 2004
Union Bank Of Nigeria, Plc rip-off! Deceased left 5.5 million USD and they wanted to appoint me next-of-kin. Fraud! Nigeria
I received an e-mail telling me I was entitled to 5.5 Million USD if I was appointed next-of-kin to a Mr. Peter K. Basden. I responded back and forth for about 2 weeks. They sent me all the legal documents stating I was appointed next of kin (i.e. death certificate, sworn affid. fro...
Entity
Union Bank Of Nigeria
Categories: Banks
13, Report:
#115857
Posted Date:
Nov 03 2004
Joseph Uzo,E. S. Okoye,John Ikoku, Grace Uche, Union Bank Of Nigeria PLC Mrs.Uzo tried to get me to send money so that I could claim a false inheritance ripoff Victoria Island,Lagos Nigeria
Mr. Uzo e-mailed stating that he had deceased client who had left a large amount of money in a bank account in Nigeria with no inheritors. According to Mr. Uzo these monies if not claimed within a certain amount of time were to be confiscated by the Nigerian government.
The pla...
Entity
Joseph Uzo,E. S. Okoye,John Ikoku,Grace Uche,Union Bank Of Nigeria PLC
Categories: Con Artists
14, Report:
#108713
Posted Date:
Sep 16 2004
UNION BANK OF NIGERIA PLC One of the most pathetic rip-off attempts I've seen. Well look at that! I am going to inherit money from a dude in Africa I don't even know! Give me a break!!! Internet
Well look at that! I am going to inherit money from a dude in Africa I don't even know! Give me a break!!! This is the second rip-off email that I have received in the past two days. The one from yesterday said that I won some type of lottery over there, and even had the nerve to se...
Entity
UNION BANK OF NIGERIA PLC
Categories: Door to Door Sales
15, Report:
#105404
Posted Date:
Aug 25 2004
Union Bank Of Nigeria Plc ripoff sends you crap about 5 million dollars and its a big lie! Johannesburg Gauteng
I think this whole rip off email is a garbage! whoever sends these out should be shot for screwing with people! here read for yourself!
---------------------------------------------------------------
Dear ,
My name is Sani Wada. I work with the Union Bank of Nigeria Plc as D...
Entity
Union Bank Of Nigeria Plc
Categories: Banks
16, Report:
#103458
Posted Date:
Aug 13 2004
BARRISTER MADUAKO ALFA NGOZI ESQ. ripoff using deceased people from Nigeria Lagos-Nigeria. Union Bank Of Nigeria PLC Lagos- Internet
BARRISTER MADUAKO ALFA NGOZI ESQ.
ALFA CHAMBERS & ASSOCIATS.
( Legal Practitioner/Notary Public)
House 18/20 Tole Estate,Ikoyi,
Lagos-Nigeria.
Date: 13th August 2004.
Attn: Michelle ******
I am Barrister Maduako Alfa Ngozi a solicitor at law. I was the Personal attorney...
Entity
BARRISTER MADUAKO ALFA NGOZI ESQ.
Categories: Corrupt Companies
17, Report:
#102589
Posted Date:
Aug 07 2004
Mr. Sani Wada ripoff Internet
From: [email protected]
Dear Martinez
My name is Sani Wada. I work with the Union Bank of Nigeria Plc as Deputy Director. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with five
million dollars(US$5M) i...
Entity
Mr. Sani Wada
Categories: Door to Door Sales
18, Report:
#99298
Posted Date:
Jul 17 2004
Barrister Ali Babson ripoff IKEJALAGOSNIGERIA Internet
Mr Mark Williams, who died 2001 on his way from Abuja with his family all this the bank where he has account has given me ten official working days to provide the next of kin else the fund will be consificated
barrialibabson_lawoffice (8:24:25 AM): i have been trying to locate his ...
Entity
Barrister Ali Babson
Categories: Con Artists
19, Report:
#96410
Posted Date:
Jun 29 2004
Union Bank of Nigeria Plc Aka Union Bank Plc still in progress may be a rip-off. Garta Abuja Lagos
I have been told by the bank about my brother's death by heart attack. The bank asked me to contact the attorney and the attorney in turn asked me to send him $1250.00 US as the probate processing papers etc. I did. then asked by the bank to send them $3600.00US as tax fee for the T...
Entity
Union Bank Of Nigeria
Categories: Corrupt Companies
20, Report:
#93746
Posted Date:
Jun 05 2004
Barrister Jeff Ibeh, Barrister Johnson Madu, Union Bank Of Nigeria, Lagos, Nigeria Lagos, Nigeria RIPOFF from two barristers wanting bank name, address, routing numbers to send me millions from suppossed dead relative killed in car wreck in Nigeria Lagos, Nigeria Union Bank of Nigeria
Received two separate e-mails within 4 days of each other. The first e-mail was signed by Barrister Jeff Ibeh, dated January 23, 2004, the second e-mail signed by Barrister Johnson.Madu dated January 27, 2004.
Almost identical in text and both refer to the Union Bank of Nigeri...
Entity
Barrister Jeff Ibeh, Barrister Johnson Madu, Union Bank Of Nigeria PLC , Lagos, Nigeria
Categories: Door to Door Sales
21, Report:
#91992
Posted Date:
May 18 2004
Union Bank Of Nigeria - Augustin Aku Senior Manager ripoff Scam Fraud Beware of This Will wipe out your active account Nigeria Internet
My name is Augustin Aku ,I am one of the Senior Managers in the bank I work for (Union Bank, Nigeria PLC) and I work under the Director of
Foreign Exchange Operation(InternationalRemittance). I am contacting you presently because I need your urgent assistance in a business transac...
Entity
Union Bank Of Nigeria - Augustin Aku Senior Manager
Categories: Door to Door Sales
22, Report:
#91305
Posted Date:
May 13 2004
PRINCE KENFFH rip-off! e-mail scam! Here's the form letter they want you to send. Internet
ATTN: Mr frank ibe
The Director of Operations
Foreign Remittance Division
Union bank of nigeria plc Lagos Nigeria
EMAIL -(unionbankofnigeriaplc2004)
Dear Sir,
APPLICATION FOR THE TRANSFER OF $25.5m (Twenty Five point five million UNITED-STATES DOLLARS ONLY)belonging to my...
Entity
FFH - PRINCE KENFFH - Union bank of nigeria
Categories: Con Artists
23, Report:
#90765
Posted Date:
May 10 2004
Jennifer, Jan, Union Bank Of Nigeria PLC Individual harassed me, ripoff scam embarrassed me with the pornography Johannesburg, Gauteng Gauteng, South Africa
To Whom It May Concern:
I received the following e-mail:
Subj: HELLO
Date: 4/18/2004 12:22:46 PM Eastern Standard Time
From: [email protected]
To: [email protected]
Sent from the Internet (Details)
ATTN; WELLS,
My...
Entity
Jennifer, Jan, Union Bank Of Nigeria PLC
Categories: Video Stores
24, Report:
#90612
Posted Date:
May 07 2004
Union Bank Of Nigeriaunion Bank Of Nigeria Director E.S. Okoye An Lawyer Barrister Williams ripoff claims i have a deceased relative who died in car accident no immediate relative available to inherit 21 million dollars Lagos Nigeria lagos, Nigeria
Subj: Fwd: next of kin, boyle
Date: 5/1/04 10:45:21 AM Eastern Daylight Time
From:
To:
-----------------
Forwarded Message:
Subj: Fwd: next of kin, boyle
Date: 4/24/04 1:52:20 PM Eastern Daylight Time
From:
To:
-----------------
Forwarded Message:
Su...
Entity
Union Bank Of Nigeria Director E.S.Okoye An Lawyer Barrister Williams
Categories: Banks
25, Report:
#88809
Posted Date:
Apr 26 2004
Benson Oju & Co. Chambers Attourneys At Law, Notary Public Solicitors And Advocates;Benson Oju; Ademola Williams Okoroji Victor ripoff; union bank of nigeria, plc. - they told me that someone with my same last name left $9m and the bank would take it unless I was presented as next of kin Marina Lagos Other
April 2004,
I was contacted via internet by a Barrister Benson Oju and sent the following message:
BENSON OJU CHAMBERS
LEGAL PRACTITIONERS & SOLICITORS
41 MARINE RD. IKEJA-LAGOS
NIGERIA
Dear Angee Fielder,
Before I start,I must first Apologise for this unsolicited mai...
Entity
Benson Oju & Co. Chambers;Barr. Benson Oju; Ademola Williams; Okoroji Victor
Categories: Door to Door Sales