Complaint Review: UNION BANK NIGERIA PLC - LAGOS NIGERIA Internet

Here is the emails sent to me. I have removed my info. When I did investigating it proved to be a scam. The same man answers the phone the same way when its sub post to be different people. I called him on one number (the bank number)using my house phone then using my cell I called him (the doctors number) I heard it ring and heard him pick up when I tried to bust him out he hung up and latter tried to email and lie some more. What so sad is this man or (people would use the Lords name in there scam.

Greeting in the name of our lord Jesus Christ.

I am Mrs. Juliet Moore, a widow to late Engr. Steve Moore. I am 57years old, I am now a new Christian convert, suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I wont live more than six months,according to my doctors, this is because the cancer stage has gotten to a very bad stage.

My late husband killed during the U.S. raid against terrorism in Afghanistan, and during the period of our marriage we could not produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.

The doctors has advised me that I may not live for more than six months, so I now decided to divide the part of this wealth, to contribute to the development of the churches in the world. I selected you after visiting web site and I prayed over it.! ! I am willing to donate the sum of $5,500.000.00 us dollars (Five million five hundred thousand united state dollars), to the less privileged. Please I want you to note that fund is lying in a bank.

I am offering you 30% of the fund to you for your assistant,60% of this money will be used in all sincerity to fund philanthropic organization, orphanages and the balance 10% sent to me to at least prepare for my funeral and off-set my medical bills.

I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired while I am ill and above all I don't want a situation where this money will be used in an ungodly manner, hence this bold decision.

I honestly pray that this money when transferred will be sure for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of god and the fellow! ! ship of god be with you.

Get back to me on imme! diately by replying or contact me on [email protected]

Yours in Christ.

Mrs. Juliet Moore.

[email protected]

Dear Beloved ,

Thanks a great lot for your email due to my illness i have lost my abilty to speak i would have loved to call you and tell you all i have been through friends i have helped left me to die i dont have any child of my own and all my relation i dont know since i was an orphan before the love of my life married me and gave me life he also hurt me be leaving me here alone i have tried to trust the locals here to help but all of them try to divert the funds for a reason i dont know thats why am entrusting this to you to help me please help me make sure my last wish is fufiled even if i die i would remember you all my life in heaven.

The bank has informed me through the help of my doctor when we needed money to depsoit for my operation that they cant transfer any money out for now because the account is Dormant and Deactivated and it needs to be activated before the Bank can enable any transfer thats why i need you help me dear beloved to reactivate the account .The bank made me to understand that the fund as been deposited for a long time in there custody by my late husband and he deposited before he died with non deduct able access.

Also, the bank made me to understand that i need to activate the account to enable any transfer thats why i need your help most my dear to help me with the process and procedure of ACTIVATING the account to enable the transfer into your own account so as to help me carry out my last wish with it By using 60% for the good works of God and the remain 30% to you for your help and any expenses during this transaction.

Thank you for been so considerate and understanding Even today my doctor just inform me that i need to get an operation between now and in 2 weeks if not i may die so i pray and wish you can help me fast with the process to get the fund re-activated and transfered to your account so you can help pay for my operation too.

To proceed fast i suggest that u email me ur informations i need to procure the legal letter of autority through the help of my doctor in ur favour as my true next of kin informations needed are full name, address , age , mobile number .

I am at samaria hospital at no 17 debo bashorun ave okota lagos nigeria.

Stay Blessed God Bless .

Mrs Juliet Moore

Dear Beloved,

I have recieved your email and your informations, I have also sent my doctor to the federal high court to get the letter of Authorization that would deem you fit as the beneficiary to this fund. As soon as he returns, i would also inform you.

His name is Doctor John Williams, and his number is +234 802 908 6229.

Please send me your mobile phone number.

Yours sister in christ

Mrs Juliet Moore.

Dear ,

How are you today? I havent heard from you. my doctor would be returning today with the documents that would empower you as the next of kin to this fund. Please send me your phone number so that i can have him call you.

Yours sister in christ

Mrs Juliet Moore

Dear Beloved ,

My doctor is has just returned from the Federal High Court successfully with the Legal document that has deem you fit for the next of kin to the fund.The documents are attached.Email the director with the document and simply ask them on the re-activation processes and how much it would cost to reactivate of the dormant account to enable them effect transfer ASAP.

BANK NAME : UNION BANK NIGERIA

BANK EMAIL : [email protected]

BANK TELEPHONE : +234 1 8905936

Email me once you get this.

Stay Blessed,

Mrs Juliet Moore

Dear Beloved

How are you today?

Thanks for your mail. Please you should adhere strictly to the bank's instructions to enable the bank activate the account and transfer the fund to you.

Please always pray for me. I am having pains as i am writing to you. I have handed over every thing unto your hands. Please do not disappoint me and remember to always keep every thing about this fund secret and confidentail.

Update me as soon as the bank contacts you.

Stay Blessed,

Mrs Juliet Moore

UNION BANK OF NIGERIA PLC

45 MARINA, P.M.B 2027

LAGOS NIGERIA 2341,

TEL- +234-1-4793527

EMAIL:- [email protected]

DATE : 05/09/2007

PS : KINDLY NOTE That this fund has been deposited by late Engr. Steve Moore with a NON-DEDUCTABLE ACCESS so no one has the right to tamper with the fund until it is ACTIVATED AND DECLEARED READY FOR TRANSFER out from our bank, Thanks.

This email is intended for the named recipient only and may contain privilegde and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.

YourRef:UBN#512-76-0816HY

From The Desk Of PRESIDENT

UNION BANK OF NIGERIA

ATTN:

RE : ACTIVATION OF LATE ENGR. STEVE MOORE FUNDS IN YOUR FAVOUR

IN RECIEPT OF YOUR INFORMATIONS FROM MRS. JULIET MOORE AS HER NEXT OF KIN WE PROCEED TO THE RE-ACTIVATION STATUS OF THE FUNDS.

TO PROCEED ON THE ACTIVATION PROCESS BE INFORMED THAT THE STATUS OF THE ACCOUNT WHERE THE FUNDS IS DEPOSITED IS DORMANT AND MUST BE ACTIVATED BEFORE WE CAN ISSUE OUT PAYMENT THROUGH AN INTERNATIONAL TELEX TRANSFER .

THE RE-ACTIVATION FEE NEEDED TO BE PRESENTED TO THIS OFFICE IS VALUED AT USD$950.00 ONLY WHICH SHOULD BE SENT DIRECTLY TO OUR PAYMENT OFFICER WITHIN 48 HOURS VIA WESTERN UNION MONEY TRANSFER TO ENABLE THE RE ACTIVATION DEPARTMENT PROCEED ON THE ACTIVATION OF THE ACCOUNT.

PAYMENT INFORMATION.

Follow our payment instructions below for us to receive the fee for the ACTIVATION to enable Immediate Release and Transfer of your fund.

Receivers Name: ANYANWU JOEL CHIGOZIE

Address: LAGOS NIGERIA

Text question To Use: COLOUR

Anwser To Use: SKY

Amount: US$950

( WESTERN UNION ONLY).

Send us the MTCN CONTROL NUMBER 10 DIGIT enable us proceed.Upon reciept of payment we shall effect transfer from our central computer within 48 Hours. You are adviced to send the activation fee by any Western Union Outlets or shops near you.

GET BACK TO US AS WE CONTINUE TO SERVE YOU BETTER. FOR MORE INFORMATION CALL +234-1-8905936

THANKS.

DIRECTOR FOREIGN OPERATION DEPT

UNION BANK NIGERIA PLC

BY

KINGSLEY EZE SUNDAY

UNION BANK OF NIGERIA PLC

Thanks.

Dispatched this day.....5th....September.....2007............

CLASSIFIED

Union Bank Nigeria Plc Privacy Statement.

Plc,Union Bank NigeriaPlc, is a conducive place to work, bank and invest all your funds

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OSCAR AND CO. CHAMBERS

Legal Head, Tunji and Co. Chambers.

14 board way Victoria Island,

Lagos-Nigeria.

My name is Barr. Oscar Tony, I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of. I wish to notify you again that you were listed as a beneficiary to the total sum of US$ 9, 900, 000.00 (Nine Million Nine Hundred Thousand United States Dollars Only) in the intent of the deceased (name now withheld since this is my second letter to you).

I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client. Our legal services aim to provide you with a complete service as I am prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you.

All the papers work required will be processed in your acceptance of this deal as we are prepared to offer you 40%, 50% for me, while 10% should be given to any Orphanage Home, I request that you kindly forward to me your letter of acceptance with the below details via email: [email protected] and [email protected]

Full Name: -

Full Address: -

Tel No.: -

Private Email: -

Occupation: -

Your prompt response is highly imperative.

Yours sincerely,

Barrister. Oscar Tony.

Linda

pickerington, Ohio

U.S.A.