- Report: #97426
Complaint Review: UNION BANK NIGERIA PLC LAGOS - Lagos Nationwide
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Author Not Confirmed
Why?
UNION BANK NIGERIA PLC LAGOS
Lagos, none Nationwide, Nigeria
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UNION BANK NIGERIA PLC, LAGOS IT'S A CON!!! ripoff Lagos Nigeria
Here is ANOTHER EXAMPLE of an Email Circulating around, which is very similar to another one listed here at ripoffreport.com
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DEAR (YOUR Last Name Only Here),
I AM MAKING THIS CONTACT WITH YOU IN GOOD FAITH. I GOT YOUR EMAIL ADDRESS FROM THE FOREIGN DEPARTMENT IN OUR MINISTRY OF FOREIGN AFFAIRS OFFICE. I AM WORKING WITH THE UNION BANK NIGERIA PLC, LAGOS. MY PURPOSE OF WRITING
YOU IS TO ASK FOR YOUR ASSISTANCE TO PROVIDE YOUR BANK ACCOUNT WHERE I CAN SUCCESSFULLY SECURE THE SUM OF $25MILLION (TWENTY FIVE MILLION US DOLLARS
ONLY).THERE WAS A FOREIGN BUSINESS MERCHANT BASED HERE IN NIGERIA AND HE WAS THE OWNER OF "TOMMAT FISHERIES n*g. LTD" LOCATED AT NO 125 INDUSTRIAL ZONE , OSHODI/APAPA EXPRESSWAY, ISOLO HERE IN LAGOS.
THIS MAN IS DECEASED NOW WITH NO KNOWN RELATIVES. HE IS BANKING WITH MY BANK AND I'M HIS ACCOUNTING OFFICER.HOWEVER,SINCE THE DEATH OF MR.(YOUR Relative Name Here), I HAVE BEEN TRYING TO CONTACT ANY OF HIS RELATIONS THROUGH HIS ADDRESS WITH ME, TO LET HIS PEOPLE KNOW ABOUT HIS MONEY IN OUR BANK. BUT I DID NOT SUCCEED. NOW I HAVE DECIDED TO LINK ANYBODY TO STAND AS THE NEXT OF KIN TO
MR. (NAME) IN OTHER TO CLAIM THE MONEY. NOTE THAT THERE IS NO RISK INVOLVED IN THIS TRANSACTION AT ALL AS I WILL GIVE EVERY INFORMATION ABOUT MR (NAME) AND ALL HIS BANKING RELATION WITH US.THIS TRANSACTION WILL GO THROUGH NORMAL BANKING PROCESS ONLY THAT YOU HAVE TO STAND FIRM AS THE NEXT OF KIN TO MR (NAME) JUST TO CLAIM THIS MONEY. I WILL DIRECT YOU ON HOW TO APPLY FOR THE CLAIM OF THIS MONEY.
PLEASE IF YOU ARE INTERESTED AND CAPABLE TO CARRY OUT THIS DEAL WITH ME,SEND ME YOUR FULL BANK DETAILS WHERE THIS MONEY WILL BE TRANSFERED AND ALSO GIVE ME YOUR PHONE AND FAX NUMBERS OR ANY PHONE NUMBER I CAN REACH YOU DIRECTLY. NOTE THAT WE CAN CONCLUDE THIS DEAL WITHIN 2 WEEKS YOU APPLIED FOR THE CLAIM. I HAVE DECIDED TO GIVE YOU A SHARE OF 30% OF THE TOTAL MONEY INVOLVED PROVIDED
YOU WILL GIVE ME ALL THE ASSITANCE NEEDED.
PLEASE REPLY TO THE ABOVE PRIVATE EMAIL ADDRESS: [email protected]
I'M WAITING FOR YOUR URGENT RESPONSE.
BEST REGARDS,
DR. MARCO MBOYE
[email protected]
ITS A CON!!!
John
North Hollywood, California
U.S.A.
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DEAR (YOUR Last Name Only Here),
I AM MAKING THIS CONTACT WITH YOU IN GOOD FAITH. I GOT YOUR EMAIL ADDRESS FROM THE FOREIGN DEPARTMENT IN OUR MINISTRY OF FOREIGN AFFAIRS OFFICE. I AM WORKING WITH THE UNION BANK NIGERIA PLC, LAGOS. MY PURPOSE OF WRITING
YOU IS TO ASK FOR YOUR ASSISTANCE TO PROVIDE YOUR BANK ACCOUNT WHERE I CAN SUCCESSFULLY SECURE THE SUM OF $25MILLION (TWENTY FIVE MILLION US DOLLARS
ONLY).THERE WAS A FOREIGN BUSINESS MERCHANT BASED HERE IN NIGERIA AND HE WAS THE OWNER OF "TOMMAT FISHERIES n*g. LTD" LOCATED AT NO 125 INDUSTRIAL ZONE , OSHODI/APAPA EXPRESSWAY, ISOLO HERE IN LAGOS.
THIS MAN IS DECEASED NOW WITH NO KNOWN RELATIVES. HE IS BANKING WITH MY BANK AND I'M HIS ACCOUNTING OFFICER.HOWEVER,SINCE THE DEATH OF MR.(YOUR Relative Name Here), I HAVE BEEN TRYING TO CONTACT ANY OF HIS RELATIONS THROUGH HIS ADDRESS WITH ME, TO LET HIS PEOPLE KNOW ABOUT HIS MONEY IN OUR BANK. BUT I DID NOT SUCCEED. NOW I HAVE DECIDED TO LINK ANYBODY TO STAND AS THE NEXT OF KIN TO
MR. (NAME) IN OTHER TO CLAIM THE MONEY. NOTE THAT THERE IS NO RISK INVOLVED IN THIS TRANSACTION AT ALL AS I WILL GIVE EVERY INFORMATION ABOUT MR (NAME) AND ALL HIS BANKING RELATION WITH US.THIS TRANSACTION WILL GO THROUGH NORMAL BANKING PROCESS ONLY THAT YOU HAVE TO STAND FIRM AS THE NEXT OF KIN TO MR (NAME) JUST TO CLAIM THIS MONEY. I WILL DIRECT YOU ON HOW TO APPLY FOR THE CLAIM OF THIS MONEY.
PLEASE IF YOU ARE INTERESTED AND CAPABLE TO CARRY OUT THIS DEAL WITH ME,SEND ME YOUR FULL BANK DETAILS WHERE THIS MONEY WILL BE TRANSFERED AND ALSO GIVE ME YOUR PHONE AND FAX NUMBERS OR ANY PHONE NUMBER I CAN REACH YOU DIRECTLY. NOTE THAT WE CAN CONCLUDE THIS DEAL WITHIN 2 WEEKS YOU APPLIED FOR THE CLAIM. I HAVE DECIDED TO GIVE YOU A SHARE OF 30% OF THE TOTAL MONEY INVOLVED PROVIDED
YOU WILL GIVE ME ALL THE ASSITANCE NEEDED.
PLEASE REPLY TO THE ABOVE PRIVATE EMAIL ADDRESS: [email protected]
I'M WAITING FOR YOUR URGENT RESPONSE.
BEST REGARDS,
DR. MARCO MBOYE
[email protected]
ITS A CON!!!
John
North Hollywood, California
U.S.A.
