1, Report:
#461556
Posted Date:
Jun 14 2009
United Nations scam compensaton Internet
ATTENTION SIR/MADAM, UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $1,000,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You...
Entity
United Nations
Categories: Door to Door Sales
2, Report:
#317006
Posted Date:
Mar 12 2008
Union Bank Plc Nigeria, Central Bank Nigeria They demanded thousands of dollars from me and my family and we sent it to them Lagos Nationwide
Hello, I am writing to ask for help on this matter that my family and I have spent thousands of dollars to try and get an inheritance. I am new to this web thing and I thought that it would be an easy way to make money, I guess I was wrong, now all the people and places that we borr...
Entity
Union Bank Plc Nigeria, Central Bank Nigeria
Categories: Corrupt Companies
3, Report:
#315941
Posted Date:
Mar 08 2008
UNION BANK OF NIGERIA ,Jacob Smith, James Carlos Advance fraud fee,Money Laundering Scam Ikeja,Lagos
The scam initially started with a Suzzy Williams Charity Fund of which she is a dying woman in the Netherlands.She claims that she has no one to leave it to.The money was left to her by her late husband and is deposited in Koelnerbank of Germany the sum of $3.5million. Obviously the...
Entity
UNION BANK OF NIGERIA
Categories: Door to Door Sales
4, Report:
#168748
Posted Date:
Dec 21 2005
William Vedi RIPOFF wanting money for nothing Lagos Internet
William Vedi keeps calling me about sending $1500 dollars to beable to collect $740,000 part of a will that was left to me. This is on behalf of his client Mrs Rebecca Williams and her late husband John Williams. She is suppose to be dieing of a rare form of liver cancer, and using ...
Entity
William Vedi
Categories: Internet
5, Report:
#154357
Posted Date:
Aug 20 2005
Dr. Idris Aloma, Director, Union Bank PLC ripoff letter asking me to act as next of kin for a deceased Nigerian Engineer Internet Internet
I have read letters from others who have rec'd. these emails. I almost deleted this email, but it sounded like one of the ripoffs I had read about. They ask that I act as next of kin to a deceased Nigerian Engineer and I could then claim $USD31.5 million. Nuff said. Hope this is ...
Entity
Dr. Idris Aloma, Director, Union Bank PLC
Categories: Door to Door Sales
6, Report:
#148625
Posted Date:
Jul 06 2005
Barrister Jude Chike - Accounting Officer Franklin Okafor - Union Bank Plc Of Lagos Nigeria Beneficiary scam, dont be stupid RIPOFF Lagos Nigeria
It's the basic Nigeria, Lagos scam as far as I can tell. There was supposedly some guy from El Salvador for whom no heir could be found. So they just needed someone to claim the money. Anyone with any sense knows that would be fraud for whoever tried to claim it having no ties to th...
Entity
Barriester Jude Chike - Accounting Officer Franklin Okafor - Union Bank Plc Of Lagos Nigeria
Categories: Door to Door Sales
7, Report:
#117742
Posted Date:
Nov 14 2004
Union Bank Plc Lagos Ripoff I wasn't sucked into this thanks to a previos report on here Lagos Nigeria
This is the email I recieved. Like I said, I didn't carry this ripoff any distance at all, since I immediately researched it on here. Hopefully, this will help others as well. I starred (*****) out my names per instuctions.
MR ISA BELLO
Chief Acountant
Union Bank Plc Lagos
NI...
Entity
Union Bank Plc Lagos
Categories: Door to Door Sales
8, Report:
#110823
Posted Date:
Sep 30 2004
Union Bank PLC ripoff unclaimed millions Lagos NIGERIA
Received this obvious scam.
MR. PAUL SCOTT
THE AUDIT OFFICER,
UNION BANK PLC.
MARINA HEADQUARTER,
40 MARINA STREET,
LAGOS STATE,
NIGERIA.
Dearest,
Let me start by introducing myself. I am Mr. Paul Scott
audit officer of the union bank plc. I have a
concealed busine...
Entity
Union Bank - Paul Scott
Categories: Door to Door Sales
9, Report:
#109117
Posted Date:
Sep 19 2004
Barrister Frank Davison, Chief Senior Advocate Mohammand K. Hassen San, Union Bank Plc ripoff - dead relatives with big funds to be transfered to you from other countries Logos nigeria
I was contacted by a Barrister and a Chief Senior Advocate in Lago's Nigeria about a dead relative leaving me alot of money. At 1st. they just wanted a %. Then there were these bank fees. Then another certificate fee. They will call and they will email you useing God's name as ables...
Entity
Barrister Frank Davison,Chief Senior Advocate Mohammand K. Hassen San, Union Bank Plc
Categories: Lawyers
10, Report:
#102760
Posted Date:
Aug 09 2004
Union Bank Plc rip-off! Internet, LAGOS, NIGERIA
FEDERAL REPUBLIC OF NIGERIA
AM CHAMBER
BARRISTER HENRY OKEKE
LEGAL PRACTITIONER , SOLICITOR & CO-OPERATE
CONSULTANT
NO 657 IGBOSERE ROAD. LAGOS NIGERIA
E-MAIL:[email protected]
PHONE NUMBER : + 234-1-4340121
ATTN : Madam,
MADAM,
I WRITE IN REPECT OF...
Entity
Union Bank Plc
Categories: Lawyers
11, Report:
#102341
Posted Date:
Aug 06 2004
Union Bank Plc,Lagos. ripoff Internet
This is the e-mail I received.
Attn: Gurley,
I write you in respect of our late customer, Mr. Alam D. Gurley. He died in the Executive Air Services (EAS) plane crash on May 4th 2001 with his wife and two children.
He deposited $3.2m in his account with our Bank before his d...
Entity
Union Bank Plc,Lagos.
Categories: Door to Door Sales
12, Report:
#101408
Posted Date:
Jul 30 2004
Union Bank Plc Lagos NIGERIA MR ABU CHINDO DAGOGO WILLIAMS ripoff slick dumba**es Victoria Island Lagos Nigeria Other
They almost got me. They promised millions in return for just $3200 but I had to wire it to them sight unseen. I am very happy they have sites like this
Eric
hobbs, New MexicoU.S.A.
Entity
Union Bank Plc Lagos NIGERIA MR ABU CHINDO DAGOGO WILLIAMS
Categories: Banks
13, Report:
#99146
Posted Date:
Jul 16 2004
Mr. Godfrey Osinachi - Union Bank PLC ripoff Lagos Other
The ripoff letter:
From The desk Of:
Mr Godfrey Osinachi
Union Bank PLC,
Lagos - Nigeria
West Africa.
Email: [email protected]
Dear Pinkney,
Let me start by introducing myself to you.
My name is Mr Godfrey Osinachi, a Manager with the Union Bank Plc, Lagos, N...
Entity
Mr. Godfrey Osinachi - Union Bank PLC
Categories: Door to Door Sales
14, Report:
#98801
Posted Date:
Jul 14 2004
Union Bank PLC ripoff Lagos - Nigeria Internet
This is the letter they sent me.
From The desk Of:
Mr Godfrey Osinachi
Union Bank PLC,
Lagos - Nigeria
West Africa.
Email: [email protected]
Dear,
Let me start by introducing myself to you.
My name is Mr Godfrey Osinachi, a Manager with the Union Bank Plc, Lagos, Ni...
Entity
Union Bank PLC
Categories: Lottery
15, 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
16, Report:
#90234
Posted Date:
May 05 2004
Joseph Makudi - Patrick Okey - Fredric Obi - Jeff E. Moluko - Jeff Chuckwuma ripoff Lagos Nationwide
From: Bank Plc [mailto:[email protected]]
Sent: Monday, May 03, 2004 5:39 PM
To: Farmer, Russell
Subject: Bank Notification!!!
Attention: Mr Rusell Edgell Farmer (Next of Kin)
Sir,
We symphatise with you over the death of Engineer Farmer with his family.
...
Entity
Joseph Makudi - Patrick Okey - Fredric Obi - Jeff E. Moluko - Jeff Chuckwuma
Categories: Door to Door Sales
17, 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
18, Report:
#87904
Posted Date:
Apr 16 2004
Union Bank, PLC ripoff Abuja Nigeria
I was contacted saying that I had a relative who died and he was traced to me via internet. The very next day I received an email from UNION BANK, PLC saying that I needed to send a copy of my Driver's License and they would start the procedure. I got concerned when they said that ...
Entity
Union Bank, PLC
Categories: Door to Door Sales
19, Report:
#86933
Posted Date:
Apr 08 2004
Abbey Lawrence - Magnus Okoro - UNION BANK PLC ripoff UNION BANK PLC - ABBEY LAWRENCE - MAGNUS OKORO Nigeria NIGERIA SOUTH AFRICA
This was sent to my e-mail address:
I am an Account Officer with UNION BANK PLC, My name is Abbey Lawrence, a Banker. I am the personal Account Manager to ENGINEER A schwartz, a National of your country, who used to work with an Oil servicing Firm in Nigeria. Here in after shall be...
Entity
Abbey Lawrence-Magnus Okoro
Categories: Banks
20, Report:
#86056
Posted Date:
Mar 31 2004
Union Bank Plc. International Mr. Mike Eke tried to scam me with 12.5 million dollar bologna Lagos, Nigeria Internet/Claim from Nigeria
The first thing that happened is a man with an african accent called my home number explaining that he had sent an e-mail to me and I needed to read it because it was urgent. Here is how the e-mail went:
Dear Barbour:
I am Mr. Mike Eke, the personal accounting officer to Mr. Fra...
Entity
Union Bank Plc. International
Categories: Door to Door Sales
21, Report:
#83558
Posted Date:
Mar 11 2004
Union Bank Of Nigeria - Dan Ugo ripoff Beware of scam letter! Lagos nigeria
THIS IS WHAT I GOT- Attention please.
I am Mr. Dan Ugo, an administrative officer in the
Union Bank of Nigeria plc, Lagos-Nigeria.
A foreigner, Late Engineer Johnson Creek, a Contractor
with the Federal Government of Nigeria, until his
death in a ghastly air crash, banked wit...
Entity
Union Bank Of Nigeria - Dan Ugo
Categories: Door to Door Sales
22, Report:
#79402
Posted Date:
Feb 06 2004
UNION BANK OF NIGERIA PLC, ripoff Was sent an e-mail saying supposed relatives died and that bank has millions of their dollars and property and I am the only member of family they could contact Lagos Internet
I'll let you read the Scam e-mail for yourself. Note the # is a cell phone in Nigeria. Note the line you and me can share the money.
MR FRANK GATO,
CHIEF ACCOUNTANT,
UNION BANK OF NIGERIA PLC,
HEADQUATERS ANNEX,
VICTORIA ISLAND
LAGOS-NIGERIA.
Dear Cantrell,
I am Mr....
Entity
UNION BANK OF NIGERIA PLC,
Categories: Door to Door Sales