- Report: #162398
Complaint Review: Union Bank Board - Steven Lee - Nigeria Internet
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Union Bank Board - Steven Lee
Nigeria Nigeria, Internet, Nigeria
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Union Bank Board Steven Lee Union Bank board in Nigera (Steven Lee) contacted me with this ubsurd inheritance letter, I told him I would not send any money up front now he is telling me that 150.00 will purchase a drug and terriost confirmation document NigeraNigeria Internet
I was contacted about 3 weeks ago in yahoo eurchu playing a game by a guy named Steven Lee. He emailed me about an inheritance claim that his bank had of $45 million dollars and wanted my help in getting the cash to the US and then it would be split 50/50 between the 2 of us and he wanted me to be his American business [partner to help him invest his portion of the money. I told him up front that I was not giving any banking information out or sending any monies up front. He assured me that I would not have to. He told me that he had gotten a Finance Company in New York to loan us the fee for having the documents created that I was the legal beneficary of this money. I said okay I will bite just to see what happens. Then the finance company sends me an email wanting my full name and address telling me that they will be sending me a check for 4500.00 to help pay the cost of the document servicing.
Steve then emails and calls me 4 times on the telphone (I am not calling him) and tells me that the Board Officicials need $150.00 to create and send a anti drug and anti terrist document to help protect me in my country that this money transfer is legitament.
I told him I would not send any money up front at all and if he worked as a banker he should be able to afford the 150.00 for that fee. He told me he had not gotten paid in over a month. So he sends me this weird name to Western Union the money to and to put on the transfer that it is for medical purposes. Now heres where it gets even stranger.
He calls me up at 4:22 am and starts questioning me about have i sent the money yet and I can not get any proof of anything until I send him (the weird persons name) the money through Western Union. I sent him a email and asked for the Bank in New Yorks name and address and telephone number so I can call and verify a little bit of his story.
I have yet to receive any information about this as of yet. I am not sending him any money at all... his email is [email protected] strange email for a banking official and why would the use yahoo???? these types of scams need to be stop because I am sure there are people out there who would fall for this. I play along just to keep them contacting me I think it is very sad that these criminals are getting away with this and the amazing thing is they all proclaim to be a MAN OF GOD.. King James Version talk of false prophets and liers and theives in the last days on our earth. May God help them.
Cyndee
Columbus, Indiana
U.S.A.
Steve then emails and calls me 4 times on the telphone (I am not calling him) and tells me that the Board Officicials need $150.00 to create and send a anti drug and anti terrist document to help protect me in my country that this money transfer is legitament.
I told him I would not send any money up front at all and if he worked as a banker he should be able to afford the 150.00 for that fee. He told me he had not gotten paid in over a month. So he sends me this weird name to Western Union the money to and to put on the transfer that it is for medical purposes. Now heres where it gets even stranger.
He calls me up at 4:22 am and starts questioning me about have i sent the money yet and I can not get any proof of anything until I send him (the weird persons name) the money through Western Union. I sent him a email and asked for the Bank in New Yorks name and address and telephone number so I can call and verify a little bit of his story.
I have yet to receive any information about this as of yet. I am not sending him any money at all... his email is [email protected] strange email for a banking official and why would the use yahoo???? these types of scams need to be stop because I am sure there are people out there who would fall for this. I play along just to keep them contacting me I think it is very sad that these criminals are getting away with this and the amazing thing is they all proclaim to be a MAN OF GOD.. King James Version talk of false prophets and liers and theives in the last days on our earth. May God help them.
Cyndee
Columbus, Indiana
U.S.A.
