1, Report:
#273381
Posted Date:
Sep 09 2007
UNION BANK NIGERIA PLC, ANYANWU JOEL CHIGOZIE, KINGSLEY EZE SUNDAY, Mrs Juliet Moore, MR JOHN COLLINS, Doctor John Williams Fist they emaied me saing they wanted to give me money then gave me a run around and said Id nead to pay a reactivation fee of US$950 via western union to ANYANWU JOEL CHIGOZIE to recive this big amount of money (to good to be true) 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 ...
Entity
UNION BANK NIGERIA PLC
Categories: Door to Door Sales
2, Report:
#197448
Posted Date:
Jun 22 2006
UNION BANK OF NIGERIA ripoff LAGOS Nigeria
Date 21st June 2006
Union Bank Nigeria Plc
Lagos-Nigeria.
Attn Mr. Paul N
Sequel to your email regarding the effection of your inheritance fund, well the contents were fully well noted but this bank have adopted a resolution that on no account should we send any foreign payment...
Entity
UNION BANK OF NIGERIA
Categories: Banks
3, Report:
#117742
Posted Date:
Nov 14 2004
Union Bank Plc Lagos Ripoff I wasn't sucked into this thanks to a previos report on here Lagos Nigeria
This is the email I recieved. Like I said, I didn't carry this ripoff any distance at all, since I immediately researched it on here. Hopefully, this will help others as well. I starred (*****) out my names per instuctions.
MR ISA BELLO
Chief Acountant
Union Bank Plc Lagos
NI...
Entity
Union Bank Plc Lagos
Categories: Door to Door Sales
4, Report:
#97426
Posted Date:
Jul 02 2004
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
------------------------------------------------
DEAR (YOUR Last Name Only Here),
I AM MAKING THIS CONTACT WITH YOU IN GOOD FAITH. I GOT YOUR EMAIL AD...
Entity
UNION BANK NIGERIA PLC, LAGOS
Categories: Door to Door Sales
5, Report:
#96391
Posted Date:
Jun 25 2004
Union Bank Nigeria Plc ripoff Victoria Island Lagos, Internet
Of all the rip offs. This one is the worst by far. How stupid do they actually think people are. This is the letter they send me.
Union Bank Nigeria Plc
Plot 1662 oyin jolayemi St.
Victoria Island Lagos,
Nigeria
Greetings Rhone ,
I crave your indulgence as I conta...
Entity
Union Bank Nigeria Plc
Categories: Con Artists
6, Report:
#91992
Posted Date:
May 18 2004
Union Bank Of Nigeria - Augustin Aku Senior Manager ripoff Scam Fraud Beware of This Will wipe out your active account Nigeria Internet
My name is Augustin Aku ,I am one of the Senior Managers in the bank I work for (Union Bank, Nigeria PLC) and I work under the Director of
Foreign Exchange Operation(InternationalRemittance). I am contacting you presently because I need your urgent assistance in a business transac...
Entity
Union Bank Of Nigeria - Augustin Aku Senior Manager
Categories: Door to Door Sales
7, Report:
#90765
Posted Date:
May 10 2004
Jennifer, Jan, Union Bank Of Nigeria PLC Individual harassed me, ripoff scam embarrassed me with the pornography Johannesburg, Gauteng Gauteng, South Africa
To Whom It May Concern:
I received the following e-mail:
Subj: HELLO
Date: 4/18/2004 12:22:46 PM Eastern Standard Time
From: [email protected]
To: [email protected]
Sent from the Internet (Details)
ATTN; WELLS,
My...
Entity
Jennifer, Jan, Union Bank Of Nigeria PLC
Categories: Video Stores
8, 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