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Report: #317944

Complaint Review: Union Bank Of Nigeria PLC - Lagos Internet

  • Submitted:
  • Updated:
  • Reported By: San Leandro California
  • Author Confirmed What's this?
  • Why?
  • Union Bank Of Nigeria PLC esmond_mic@sify.com Internet Nigeria

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

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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.

ATTENTION:SIR/MADAM

YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER(KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.


HERE ARE HER INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.


THE RESERVE BANK GOVERNOR,EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUNDHAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE

DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.


HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.


FINALLY, PLEASE ENSURE TO REPLY TO THIS E-MAIL ADDRESSES IMMEDIATELY YOU RECEIVE THSI E-MAIL NOW: esmond_mic@sify.com



CONGRATULATIONS IN ADVANCE.

WE CARE,

BEST REGARDS,

MR.ESMOND MICHEAL.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.


What is it that they care about? Surely they do not care about the people that they are trying to scam. I feel sorry for anyone who falls for this stuff. I pray that no one is seriously hurt by this.

Debb
San Leandro, California
U.S.A.

This report was posted on Ripoff Report on 03/14/2008 12:35 PM and is a permanent record located here: https://www.ripoffreport.com/reports/union-bank-of-nigeria-plc/internet/union-bank-of-nigeria-plcunion-bank-of-nigeria-plc-promise-of-155m-and-if-i-dont-claim-317944. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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