26, Report:
#87091
Posted Date:
Apr 08 2004
Mr. Edward Smith - Union Bank Of Nigeria Plc. ripoff scam fraud Lagos Nigeria
Hey guys,
Another in the tradition of the Dead Relative in Nigeria scam. This one wouldn't even provide a telephone number or physical address. Heh
John
E. Northport, New YorkU.S.A.
Entity
Mr. Edward Smith - Union Bank Of Nigeria Plc.
Categories: Door to Door Sales
27, Report:
#85484
Posted Date:
Mar 26 2004
Union Bank Of Nigeriaunion - chris Obah & Nwoga&nwoga Chambers Eria Plc. union bank of nigeria scams Lagos Nigeria Internet
i have been recieving e-mails from a chris obah and then union bank of nigeria and also nwoga & nwoga chambers ( a law firm) saying that people had died in a plane crash and u can claim this money by working with them and then towards the end ask for money for the attorney
Bryann...
Entity
Union Bank Of Nigeria Plc.
Categories: Door to Door Sales
28, Report:
#84500
Posted Date:
Mar 19 2004
Union Bank of NIGERIA Plc ripoff Internet
From: mike omoruyi Add to Address Book
Subject: RE:CONTACT ME ASAP
To: [email protected]
Date: Fri, 19 Mar 2004 13:59:35 +0200
Dear Sir/Madam
I am Mr Mike Omoruyi senior manager accounts/audit
department, in Union bank of Nigeria Plc. Mr Mark A.Mckinnon, who was a c...
Entity
Union Bank of NIGERIA
Categories: Con Artists
29, Report:
#83924
Posted Date:
Mar 16 2004
Henry Chucks, Henry & Associates try to ripoff by telling that I can inherit $10000000 less fees and costs remaining $4000000. [email protected] Internet
I was aproached by the barrister Henry Chucks, telling me he found me through the internet. A client and friend of his died in a carcrash together with his wife and children. Henry tried to locate living relatives in my country, but there where none to be found. He asked me if I wou...
Entity
Henry Chucks, Henry & Associates
Categories: Lawyers
30, 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
31, Report:
#79402
Posted Date:
Feb 06 2004
UNION BANK OF NIGERIA PLC, ripoff Was sent an e-mail saying supposed relatives died and that bank has millions of their dollars and property and I am the only member of family they could contact Lagos Internet
I'll let you read the Scam e-mail for yourself. Note the # is a cell phone in Nigeria. Note the line you and me can share the money.
MR FRANK GATO,
CHIEF ACCOUNTANT,
UNION BANK OF NIGERIA PLC,
HEADQUATERS ANNEX,
VICTORIA ISLAND
LAGOS-NIGERIA.
Dear Cantrell,
I am Mr....
Entity
UNION BANK OF NIGERIA PLC,
Categories: Door to Door Sales
32, 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