- Report: #347477
Complaint Review: UBA BANK And Diamond Bank PLC - Nationwide
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UBA BANK And Diamond Bank PLC
http://uniba-access.net/ng Nationwide, Nigeria
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UBA BANK And Diamond Bank PLC Fake Inheritance Put Into Fake Nigerian Bank Account Nigeria Internet
Recently I recieved an email from a said, David Hammett with the email address [email protected] . The said individual claimed he was the Personal Account Officer for the Diamond Bank PLC. In fact he is not. He instructed me to contact the Diamond Bank PLC at this email address...([email protected]). This infact is not the email address for Diamond bank. There actually is a Diamond Bank PLC but this was not actually the bank contacting me. When I contacted this email address a person calling himself Muso Bello responded to my email assuring me that they had all the legal documentation they needed to finalize my inheritance transfer. He instructed to go to this website (http://uniba-access.net/ng ) and open an account. This website is almost an exact duplicate of the actual UBA bank in Africa. Few minor differences. He said that after recieving confirmation on opening my account I would see $18 MILLION USD, in my account. This in fact does not happen. However you do see 5 Million USD. Anyone opening an account will see this amount after recieving confirmation. It has an option to transfer funds to another account. Then it will ask for a TAC (Transfer Access Code). These codes in fact dont exhist. Now they already have your information. Do Not Fall for This! They are only in this to get your bank account information. When you contact Customer Service from this sight it does actually go to the real UBA bank where they will question what you are talking about. Because in all reality, You dont really have an account there. I have made reports of this to both banks to let them be aware of the fraudulant activities that have been occuring under there names. Both banks are completly innocent. Its just someone pretending to be them. The real web address for UBA bank is http://www.ubagroup.com. Check out the difference for yourself. We have also contacted the FBI. However they cant do anything unless you loose a large amount of money in the scam.
Alisha
Springfield, Missouri
U.S.A.
Alisha
Springfield, Missouri
U.S.A.
1 Updates & Rebuttals
Friendly Help
Anderson,South Carolina,
U.S.A.
WELLLL..... Did you dodge this bullet, or knot?
#2Consumer Comment
Fri, July 04, 2008
Inquiring minds want to know........ I think that "NIGERIA" and "SCAM" just have a natural connection.....
