- Report: #53230
Complaint Review: UNION BANK OF NIGERIA IN LAGOS NIGERIA NELLY NKEM AND JOHN BOSCOE MARTINS - LAGOS Other
-
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UNION BANK OF NIGERIA IN LAGOS NIGERIA NELLY NKEM AND JOHN BOSCOE MARTINS
40 MARINA LAGOS NIGERIA LAGOS, Other, Nigeria
Phone:
211-493-1151
Web:
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UNION BANK ripoff scam fraud LAGOS NIGERIA
UNION BANK OF NIGERIA IN LAGOS NIGERIA, NELLY NKEM AND JOHN BOSCOE MARTINS INHERITANCE FRAUD ripoff artists fraud LAGOS NIGERIA .....
HELLO MY NAME IS BOB OYER AND I AM WRITTING YOU TO TELL YOU HOW I WAS ALMOST RIPPED OFF. ABOUT A WEEK AGO I RECIEVED AN EMAIL AT WORK FROM A GUY NAMED NELLY NKEM
STATING THAT HE HAD BEEN LOOKING FOR 2 YEARS FOR THE NEXT OF KIN OF A MAN NAMED MR.C.OYER WHO DIED ON APR. 21ST, 2000 IN A CAR CRASH. AFTER HAVING NO LUCK HE SAID HE
SEARCHED THE LAST NAME OF OYER (MY LAST NAME) ON THE INTERNET AND CAME UP WITH MY NAME AND SOMEHOW GOT MY EMAIL ADD. AT WHERE I WORK.
HE THEN ASKED ME IF HE COULD HAVE MY CONSENT TO USE MY NAME AS NEXT OF KIN TO COLLECT AN INHERITANCE OF $5,000,000.00 WHICH HE AND I WOULD SPLIT 60% (HIM) AND 40% (ME). AFTER A FEW MORE EMAILS OF ME ASKING IF THIS
WAS LEGAL AND LEGIT, HE ASSURED ME IT WAS. THEN HE SAID HE WOULD SEND ME A COUPLE OF FORMS TO FILL OUT AND SEND BACK TO HIM AND THEN WE COULD PROCEED.
WELL I AGREED TO GIVE MY CONSENT. LOOKING OVER THE FORMS I HAD A FEW QUESTIONS ON HOW TO FILL THEM OUT AND I EMAILED HIM. THE EMAIL CAME BACK UNDELIVERABLE. THIS WAS
A FRIDAY. SO I FIGURED IT WAS JUST A JOKE OR SOMETHING. THAT FOLLOWING MONDAY I RECV'D ANOTHER EMAIL FROM HIM BUT WITH A DIFF. ADD. STATING HE CHANGE HIS EMAIL ADD.
BECAUSE HE WORKED AT THE UNION BANK OF LAGOS NIGERIA AND FOR SECURITY PURPOSES HE CHANGED IT. I WAS SUSPICIOUS ABOUT THIS WHOLE THING BUT CONT. TO PLAY ALONG. HE THEN
SAID HE HAD A LAWYER NAMED "THE BARRISTER JOHNBOSCOE MARTINS THAT WOULD ACT AS POWER OF ATTOURNEY. THEN HE SENT ME EMAILS WITH FORMS TO FILL OUT AND SAID THAT NELLY
HAD HIRED HIM FOR $8500.00 TO DO THIS AND HAD AGREED TO GET PAID AFTER ALL THE MONEY WAS TRANSFERRED INTO MY ACCT. HE SAID THAT THE BANK MENTIONED ABOVE WOULD CONTACT
ME WITH 2 MORE FORMS AND INSTRUCTIONS ON HOW TO SEND $500.00 FOR AN APPLICATION FEE. SURE ENOUGH THEY DID. I WAS EVEN SENT A FORM WITH THE DEAD GUYS PIC ON IT SAYING THAT HE HAD AN ACCT. IN THAT BANK NOW WORTH $7,000,000.00
BECAUSE INTEREST HAD ACCRUED. I WAS SKEPTICAL OF THIS THE WHOLE TIME AND DID NOT ACT FOOLISHLY. I WAS TOLD I WOULD HAVE TO GET A COPY OF THE DEATH CERT. AND A NEXT OF KIN
CLAIM FORM THAT WOULD COST ABOUT $4000.00 FOR BOTH. I WROTE BACK SAYING THAT I DIDN'T HAVE THAT KIND OF MONEY AND TO FORGET IT. HE THEN EMAILED ME BACK SAYING THAT HE
AND NELLY HAD PAID FOR THE FORMS AND SENT ME COPIES AND EVEN A RECPT. FOR THE PAYMENT AND SAID I COULD PAY THEM BACK WHEN I GOT THE MONEY. TO MAKE A LONG STORY
SHORT .BEING THE SKEPTIC THAT I AM I DIDN'T SEND THE MONEY OR THE FORMS, (THE DEADLINE IS TOMORROW) APR 17TH AND DECIDED TO CHECK THE WEB TO SEE IF THE BANK WAS REAL
AND I CAME ACROSS THIS WEB SITE. THANKS I ALMOST FELL FOR THIS. THESE PEOPLE ARE SLICK AND NEED TO BE ARRESTED AND I AM FILING THIS STORY TO MAKE OTHER PEOPLE AWARE
THANKS
Robert
Tonawanda, New York
U.S.A.
HELLO MY NAME IS BOB OYER AND I AM WRITTING YOU TO TELL YOU HOW I WAS ALMOST RIPPED OFF. ABOUT A WEEK AGO I RECIEVED AN EMAIL AT WORK FROM A GUY NAMED NELLY NKEM
STATING THAT HE HAD BEEN LOOKING FOR 2 YEARS FOR THE NEXT OF KIN OF A MAN NAMED MR.C.OYER WHO DIED ON APR. 21ST, 2000 IN A CAR CRASH. AFTER HAVING NO LUCK HE SAID HE
SEARCHED THE LAST NAME OF OYER (MY LAST NAME) ON THE INTERNET AND CAME UP WITH MY NAME AND SOMEHOW GOT MY EMAIL ADD. AT WHERE I WORK.
HE THEN ASKED ME IF HE COULD HAVE MY CONSENT TO USE MY NAME AS NEXT OF KIN TO COLLECT AN INHERITANCE OF $5,000,000.00 WHICH HE AND I WOULD SPLIT 60% (HIM) AND 40% (ME). AFTER A FEW MORE EMAILS OF ME ASKING IF THIS
WAS LEGAL AND LEGIT, HE ASSURED ME IT WAS. THEN HE SAID HE WOULD SEND ME A COUPLE OF FORMS TO FILL OUT AND SEND BACK TO HIM AND THEN WE COULD PROCEED.
WELL I AGREED TO GIVE MY CONSENT. LOOKING OVER THE FORMS I HAD A FEW QUESTIONS ON HOW TO FILL THEM OUT AND I EMAILED HIM. THE EMAIL CAME BACK UNDELIVERABLE. THIS WAS
A FRIDAY. SO I FIGURED IT WAS JUST A JOKE OR SOMETHING. THAT FOLLOWING MONDAY I RECV'D ANOTHER EMAIL FROM HIM BUT WITH A DIFF. ADD. STATING HE CHANGE HIS EMAIL ADD.
BECAUSE HE WORKED AT THE UNION BANK OF LAGOS NIGERIA AND FOR SECURITY PURPOSES HE CHANGED IT. I WAS SUSPICIOUS ABOUT THIS WHOLE THING BUT CONT. TO PLAY ALONG. HE THEN
SAID HE HAD A LAWYER NAMED "THE BARRISTER JOHNBOSCOE MARTINS THAT WOULD ACT AS POWER OF ATTOURNEY. THEN HE SENT ME EMAILS WITH FORMS TO FILL OUT AND SAID THAT NELLY
HAD HIRED HIM FOR $8500.00 TO DO THIS AND HAD AGREED TO GET PAID AFTER ALL THE MONEY WAS TRANSFERRED INTO MY ACCT. HE SAID THAT THE BANK MENTIONED ABOVE WOULD CONTACT
ME WITH 2 MORE FORMS AND INSTRUCTIONS ON HOW TO SEND $500.00 FOR AN APPLICATION FEE. SURE ENOUGH THEY DID. I WAS EVEN SENT A FORM WITH THE DEAD GUYS PIC ON IT SAYING THAT HE HAD AN ACCT. IN THAT BANK NOW WORTH $7,000,000.00
BECAUSE INTEREST HAD ACCRUED. I WAS SKEPTICAL OF THIS THE WHOLE TIME AND DID NOT ACT FOOLISHLY. I WAS TOLD I WOULD HAVE TO GET A COPY OF THE DEATH CERT. AND A NEXT OF KIN
CLAIM FORM THAT WOULD COST ABOUT $4000.00 FOR BOTH. I WROTE BACK SAYING THAT I DIDN'T HAVE THAT KIND OF MONEY AND TO FORGET IT. HE THEN EMAILED ME BACK SAYING THAT HE
AND NELLY HAD PAID FOR THE FORMS AND SENT ME COPIES AND EVEN A RECPT. FOR THE PAYMENT AND SAID I COULD PAY THEM BACK WHEN I GOT THE MONEY. TO MAKE A LONG STORY
SHORT .BEING THE SKEPTIC THAT I AM I DIDN'T SEND THE MONEY OR THE FORMS, (THE DEADLINE IS TOMORROW) APR 17TH AND DECIDED TO CHECK THE WEB TO SEE IF THE BANK WAS REAL
AND I CAME ACROSS THIS WEB SITE. THANKS I ALMOST FELL FOR THIS. THESE PEOPLE ARE SLICK AND NEED TO BE ARRESTED AND I AM FILING THIS STORY TO MAKE OTHER PEOPLE AWARE
THANKS
Robert
Tonawanda, New York
U.S.A.
