- Report: #53871
Complaint Review: John Amala Peters CEO Union Bank Of Nigeria - Internet
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John Amala Peters CEO Union Bank Of Nigeria
[email protected] Internet, U.S.A.
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John Amala Peters CEO Union Bank Of Nigeria I WANT YOU TO STAND IN AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND. false promises ripoff fraud! Internet
I received this e-mail on 4/17/2003, It has a phone number to call him:
I am MR JOHN AMALA PETERS Bank Manager of Union Bank
of NIGERIA.I have an urgent and confidential business proposal for you.
PROPOSAL:
On June 6, 1999, an American oil merchant/Contractor
with the NIGERIAN NATIONAL PETROLEUM COPORATION, MR KEN POWER, made a numbered time(Fixed) Deposit for twelve (12) calendar months,valued at US$28,000,000.00
(Twenty-Eight Million Dollars)in my branch.
Upon maturity, I sent a routine notificationto his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers,THE NIGERIAN NATIONAL PETROLEUM COPORATION that MR KEN POWER died from an automobile accident.
On further investigation,I found out that he died
without making a WILL and all attempts to trace his NEXT OF KIN was friutless. I therefore made
further investigation and discovered that MR KEN POWER did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPER WORK IN MY BANK. This sum of US$28,000,000.00 is still
sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. NO PERSON WILL EVER COME FOWARD TO CLAIM IT. According to NIGERIAN LAW, at the expiration of 5(FIVE)
YEARS, the money will revert to the ownership of the NIGERIAN FEDERAL GOVERNMENT IF NOBODY APPLIES TO CLAIM THE FUND.
Consequently, my proposal is that I WANT YOU TO STAND
IN AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND. So that the fruits of this old mans labour will not get into the hands of some corrupt government officials.
What we are going to do is simple.You have to provide
the following information.
1; YOUR FULL NAMES AND ADDRESS:
2: YOUR PRIVATE PHONE AND FAX NUMBERS:
3: YOUR INTERNATIONAL PASSPORT NUMBERS:
We shall use these information to prepare DOCUMENTS
AND AFFIDAVITS,THROUGH AN ACCREDITED ATTORNEY REPRESENTING YOU AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND DEPOSIT.We shall need the services of the Attorney FOR OBTAINING ALL NECESSARY DOCUMENTS AND LETTER OF
PROBATE/ADMINISTRATION IN YOUR FAVOUR FOR THE TRANSFER
OF THE FUND into an account you will provide.
For your assistance, you will be adequately compensated with 40%) of the total sum. (55%) will be my own share while (5%) will be set aside to cover any incidental expenses made both at home and abroad before
conclution of this deal.
This transaction is 100% risk free as the paper work
will be done by the Attorney and my position as the Branch Manager guarantees the successful execution. If you are interested in assisting me in this transaction,please reply immediately via my
private email : [email protected]
Upon your response, I shall then provide you with more
details and relevant documents that will help you understand this transaction better. Please realise that the confidentiality of this arrangement must be maintained from now, and even after the successful complition of this transaction. I will meet with you in your country for disbursement after the fund
have been released to you and also to discuss investment potentials as I will like to invest in your country with your assistance. Awaiting your urgent reply through my private email address : [email protected]
Thank you
Regards
JOHN AMALA PETERS
You can call me on my direct number:234-8023159440 anytime of the day for further discussion. I Await your prompt response. Regards, John Peters
Orlando
Santa Ana, California
U.S.A.
I am MR JOHN AMALA PETERS Bank Manager of Union Bank
of NIGERIA.I have an urgent and confidential business proposal for you.
PROPOSAL:
On June 6, 1999, an American oil merchant/Contractor
with the NIGERIAN NATIONAL PETROLEUM COPORATION, MR KEN POWER, made a numbered time(Fixed) Deposit for twelve (12) calendar months,valued at US$28,000,000.00
(Twenty-Eight Million Dollars)in my branch.
Upon maturity, I sent a routine notificationto his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers,THE NIGERIAN NATIONAL PETROLEUM COPORATION that MR KEN POWER died from an automobile accident.
On further investigation,I found out that he died
without making a WILL and all attempts to trace his NEXT OF KIN was friutless. I therefore made
further investigation and discovered that MR KEN POWER did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPER WORK IN MY BANK. This sum of US$28,000,000.00 is still
sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. NO PERSON WILL EVER COME FOWARD TO CLAIM IT. According to NIGERIAN LAW, at the expiration of 5(FIVE)
YEARS, the money will revert to the ownership of the NIGERIAN FEDERAL GOVERNMENT IF NOBODY APPLIES TO CLAIM THE FUND.
Consequently, my proposal is that I WANT YOU TO STAND
IN AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND. So that the fruits of this old mans labour will not get into the hands of some corrupt government officials.
What we are going to do is simple.You have to provide
the following information.
1; YOUR FULL NAMES AND ADDRESS:
2: YOUR PRIVATE PHONE AND FAX NUMBERS:
3: YOUR INTERNATIONAL PASSPORT NUMBERS:
We shall use these information to prepare DOCUMENTS
AND AFFIDAVITS,THROUGH AN ACCREDITED ATTORNEY REPRESENTING YOU AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND DEPOSIT.We shall need the services of the Attorney FOR OBTAINING ALL NECESSARY DOCUMENTS AND LETTER OF
PROBATE/ADMINISTRATION IN YOUR FAVOUR FOR THE TRANSFER
OF THE FUND into an account you will provide.
For your assistance, you will be adequately compensated with 40%) of the total sum. (55%) will be my own share while (5%) will be set aside to cover any incidental expenses made both at home and abroad before
conclution of this deal.
This transaction is 100% risk free as the paper work
will be done by the Attorney and my position as the Branch Manager guarantees the successful execution. If you are interested in assisting me in this transaction,please reply immediately via my
private email : [email protected]
Upon your response, I shall then provide you with more
details and relevant documents that will help you understand this transaction better. Please realise that the confidentiality of this arrangement must be maintained from now, and even after the successful complition of this transaction. I will meet with you in your country for disbursement after the fund
have been released to you and also to discuss investment potentials as I will like to invest in your country with your assistance. Awaiting your urgent reply through my private email address : [email protected]
Thank you
Regards
JOHN AMALA PETERS
You can call me on my direct number:234-8023159440 anytime of the day for further discussion. I Await your prompt response. Regards, John Peters
Orlando
Santa Ana, California
U.S.A.
