1, Report:
#317944
Posted Date:
Mar 14 2008
Union Bank Of Nigeria PLC,Union Bank Of Nigeria PLC Promise of 15.5M and if I don't claim it, Janet White from Citi Bank,York (?) will get it, so I better hurry Lagos Nigeria Internet
This is the e-mail that I received -
FROM THE DESK OF:MR. ESMOND MICHEAL.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
14TH OF MARCH 2008.
RE: YOUR INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU.
ATTEN...
Entity
Union Bank Of Nigeria PLC
Categories: Banks
2, Report:
#257340
Posted Date:
Jul 02 2007
Union Bank Of Nigeria PLC Lagos-Nigeria, International Remittance Department, Alhaji Aliu Ibrahim, I Lottery Payment Processment, They say I have won an e-mail lottery and they want me to send transfer fees Ripoff Lagos Nigeria
I received an e-mail stating I had won an e-mail lottery.
They want $1550.00USD to transfer the money.
They also want personal information.
I just want to know if this is legitimate or not.
No one seems to know any thing.
Please could you give me some information on this ma...
Entity
Union Bank Of Nigeria PLC Lagos-Nigeria, International Remittance Department, Alhaji Aliu Ibrahim, I
Categories: Lottery
3, Report:
#195886
Posted Date:
Jun 11 2006
Nigerian National Petroleum Corporation Lottery Payment Office Marina -Lagos (UK National Lottery) ripoff Dishonest, Fraud, thief and lied UNION BANK OF NIGERIA PLC LAGOS NIGERIA Internet
They told me that I won my lottery numbers in the amount of $30,000,000,00 and they told me that I need to pay shipping then I paid $3,500.00 and then they telling me another excused.
They telling me that I need to open another banking account at Wells Fargo Bank and I opened one...
Entity
Nigerian National Petroleum Corporation Lottery Payment Office Marina Lagos UK National Lottery
Categories: Lottery
4, Report:
#103458
Posted Date:
Aug 13 2004
BARRISTER MADUAKO ALFA NGOZI ESQ. ripoff using deceased people from Nigeria Lagos-Nigeria. Union Bank Of Nigeria PLC Lagos- Internet
BARRISTER MADUAKO ALFA NGOZI ESQ.
ALFA CHAMBERS & ASSOCIATS.
( Legal Practitioner/Notary Public)
House 18/20 Tole Estate,Ikoyi,
Lagos-Nigeria.
Date: 13th August 2004.
Attn: Michelle ******
I am Barrister Maduako Alfa Ngozi a solicitor at law. I was the Personal attorney...
Entity
BARRISTER MADUAKO ALFA NGOZI ESQ.
Categories: Corrupt Companies
5, Report:
#93746
Posted Date:
Jun 05 2004
Barrister Jeff Ibeh, Barrister Johnson Madu, Union Bank Of Nigeria, Lagos, Nigeria Lagos, Nigeria RIPOFF from two barristers wanting bank name, address, routing numbers to send me millions from suppossed dead relative killed in car wreck in Nigeria Lagos, Nigeria Union Bank of Nigeria
Received two separate e-mails within 4 days of each other. The first e-mail was signed by Barrister Jeff Ibeh, dated January 23, 2004, the second e-mail signed by Barrister Johnson.Madu dated January 27, 2004.
Almost identical in text and both refer to the Union Bank of Nigeri...
Entity
Barrister Jeff Ibeh, Barrister Johnson Madu, Union Bank Of Nigeria PLC , Lagos, Nigeria
Categories: Door to Door Sales
6, Report:
#91305
Posted Date:
May 13 2004
PRINCE KENFFH rip-off! e-mail scam! Here's the form letter they want you to send. Internet
ATTN: Mr frank ibe
The Director of Operations
Foreign Remittance Division
Union bank of nigeria plc Lagos Nigeria
EMAIL -(unionbankofnigeriaplc2004)
Dear Sir,
APPLICATION FOR THE TRANSFER OF $25.5m (Twenty Five point five million UNITED-STATES DOLLARS ONLY)belonging to my...
Entity
FFH - PRINCE KENFFH - Union bank of nigeria
Categories: Con Artists
7, Report:
#83558
Posted Date:
Mar 11 2004
Union Bank Of Nigeria - Dan Ugo ripoff Beware of scam letter! Lagos nigeria
THIS IS WHAT I GOT- Attention please.
I am Mr. Dan Ugo, an administrative officer in the
Union Bank of Nigeria plc, Lagos-Nigeria.
A foreigner, Late Engineer Johnson Creek, a Contractor
with the Federal Government of Nigeria, until his
death in a ghastly air crash, banked wit...
Entity
Union Bank Of Nigeria - Dan Ugo
Categories: Door to Door Sales
8, Report:
#55436
Posted Date:
May 02 2003
UNION BANK OF NIGERIA PLC. LAGOS ripoff con artist fake ripoff consumer fraud ripoff LAGOS
Here is a copy of the e-mail they sent, just as I received it.
Watch out for crooks.
The e-mail this came from is:
[email protected]
FROM: THE DESK OF JAMES COKER
DIRECTOR, CREDIT CONTROL,
NATIONAL BANK PLC.
STRICTLY CONFIDENTIAL
I KNOW THIS PROP...
Entity
UNION BANK OF NIGERIA PLC. LAGOS
Categories: Banks