Complaint Review: Union Bank Plc,Lagos. - Nationwide
- Union Bank Plc,Lagos. Nationwide U.S.A.
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- Category: Door to Door Sales
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This is the e-mail I received.
Attn: Gurley,
I write you in respect of our late customer, Mr. Alam D. Gurley. He died in the Executive Air Services (EAS) plane crash on May 4th 2001 with his wife and two children.
He deposited $3.2m in his account with our Bank before his death. All my efforts to locate his true relations / next of kin as his account officer since he died has proved abortive as he did not indicate such in all
the official documents he tendered to our Bank.
The Money is about to be reverted back to the Bank's treasury in accordance to the Banks regulation as unclaimed hence I solicit for your assistance/permission to process all requisite documents in your favour
by using your name as his legitimate next of kin to transfer this money into your account without further delay.
Please kindly furnish me with your Telephone and Fax numbers to enable me discuss further with you and start up with the process immediately.
You wll get 30% of this fund for your assistance, 5% will be set aside for expenses that may be incurred while you keep 65% safely for me prior to my retirement from active service come 2007.
This transaction is risk free, strictly private and must be treated with utmost confidentiality.
Contact me immediately through this email
address:ahmedkuku_ubnplc@yahoo.com
indicating your acceptance of this offer. I have seven (7) banking days to conclude this transaction on receipt of your response.
Sincerely Yours,
Morgan Ahmed Kuku
Customer Services,
Union Bank Plc,Lagos.
Contact email:ahmedkuku_ubnplc@yahoo.com
Danny
Milan, Tennessee
U.S.A.
This report was posted on Ripoff Report on 08/05/2004 06:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/union-bank-plclagos/nationwide/union-bank-plclagos-ripoff-internet-102341. 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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