- Report: #93746
Complaint Review: Barrister Jeff Ibeh Barrister Johnson Madu Union Bank Of Nigeria PLC Lagos Nigeria - Nationwide, Internet
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Barrister Jeff Ibeh Barrister Johnson Madu Union Bank Of Nigeria PLC Lagos Nigeria
Union Bank Of Nigeria Nationwide, Internet, Nigeria
Phone:
234-9-2726709
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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 Nigeria as holding millions of dollars from person named Engr. Thomas Wyman in one, Engr. Michael Wyman in the other. They had died in car crash along with wife and 3 children along the Sagamu/Lagos Express. They were unable to find next of kin and resorted to the internet to find same last name. One has account valued at US $7 million and then "you and me can share the money. 55% to Mr. Madu and 40% to me, Jan, while 5% should be for expense or tax as your government may require." The e-mail from Mr. Ibeh states that the valued account at about "US$ 20 million and then you and me can share the money, 55% to Mr. Ibeh, and 40% to me, Jan, while 5% should be for expenses or tax as your ......" In closing they each state, "I have all necesary leal documents that can be used to back up Any claim we may make. All I require is Your honest cooperation to enable us see this deal Through. I guarantee that this wil be executed under A legitimate arrangement that will protect you from Any breach of the law. Please get in touch with me by my email to Enable us discuss further."
Jan
Vancouver, Washington
U.S.A.
Almost identical in text and both refer to the Union Bank of Nigeria as holding millions of dollars from person named Engr. Thomas Wyman in one, Engr. Michael Wyman in the other. They had died in car crash along with wife and 3 children along the Sagamu/Lagos Express. They were unable to find next of kin and resorted to the internet to find same last name. One has account valued at US $7 million and then "you and me can share the money. 55% to Mr. Madu and 40% to me, Jan, while 5% should be for expense or tax as your government may require." The e-mail from Mr. Ibeh states that the valued account at about "US$ 20 million and then you and me can share the money, 55% to Mr. Ibeh, and 40% to me, Jan, while 5% should be for expenses or tax as your ......" In closing they each state, "I have all necesary leal documents that can be used to back up Any claim we may make. All I require is Your honest cooperation to enable us see this deal Through. I guarantee that this wil be executed under A legitimate arrangement that will protect you from Any breach of the law. Please get in touch with me by my email to Enable us discuss further."
Jan
Vancouver, Washington
U.S.A.
