1, Report:
#92372
Posted Date:
May 21 2004
Union Trust Bank Nigeriaplc;usman Bello Aka:account Manager;larry Cuje Aka Attorney tried to pull a scam on my family Lagos nigeria
These following letters are what i recieved from these people,they have not yet taken anything because i found your webpage before sending them my routing # to my bank account and the fact that the sheet they sent me looked bogus,thank you for this ATTN; MR STEWART JAMES MARTINEZ.
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Entity
Union Trust Bank Nigeriaplc
Categories: Con Artists