Complaint Review: Union Bank Of Nigeria - David Badmus - Kingsley Anozie - Courier Service - Internet
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- Author Confirmed
- Union Bank Of Nigeria - David Badmus - Kingsley Anozie - Courier Service 17 Marina Street, Lagos, Nigeria Internet Nigeria
- Phone: 234-8050571715
- Web:
- Category: Banks
Union Bank Of Nigeria - Ferdinand Meyer - Mr. Kingsley Anozie - Courier Service Union Bank Of Nigeria - Mr. David Badmus. I was contacted by Mr. Ferdinand Meyer on approximately July 14, 2007 that I might be entitled to an inheritance. The Union Bank of Nigeria plc, did in fact verify me. All I had to do is send Courier Fee of $3500 to get funds to US,& tansferred to me in US! ripoff Logos, Nigeria
*Consumer Comment: Stay away from e-mails from Nigeria
*Consumer Comment: Stay away from e-mails from Nigeria
*Consumer Comment: Stay away from e-mails from Nigeria
*Consumer Comment: Stay away from e-mails from Nigeria
*Consumer Comment: Beware of the Nigerian Scams!
*Consumer Comment: Good Grief!!!
*Consumer Suggestion: Trust me when I tell you this is a SCAM!!
*Consumer Suggestion: Trust me when I tell you this is a SCAM!!
*Consumer Suggestion: Trust me when I tell you this is a SCAM!!
*Consumer Suggestion: Trust me when I tell you this is a SCAM!!
*Consumer Suggestion: This is what is known as the "Nigerian Scam"
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I was contacted by a Mr. Ferdinand Meyer, that the Union Bank of Nigeria plc, was looking for the last living relative of Mr. Douglass Richey. The Union Bank of Nigeria did verify that I was, indeed, entitled to the funds that were in their Bank since the year 2000. The amount is 12 million USD's.
To actually receive the funds, the Union Bank of Nigeria would pay for a diplomat to escort the "cash", which is in 2 actual trunks in USD in the Basement Safe of their Bank; and had been since the year 2000. I would have to as beneficiary, pay for the Courier Services, which amounts to $3500, to deliver these funds to my front door, along with the diplomat from their Bank. The Union Bank of Nigeria pays for the diplomat, his hotel, & plane fare, round trip.
I have to pay $3500 from this end (US of America) for Courier Fees. Quite frankly, I do not have $3500, not do I entend to have that amount of money for along time. I am a woman who just lives on her Social Security, which is $876.00 a month.
I wrote to the Direct of Remitance, Mr. David Badmus, requesting that they remove the $3500 from my inheritance to get the funds to US. He wrote back and said that was against the law for the Bank there to do such a thing.
Now, the funds have been put in an actual Acct. for me which is Acct. # 33-45591, in their Union Bank of Nigeria, 17 Marina Street, Lagos, Nigeria. If you would like copies of all the paperwork I have received from them thus far, I will be happy to send these to you.
I need help. I do not have the $3500 fee to get these funds transfered to me here in the United States. I have blocked any e-mails from Mr. Ferdinand Meyer to myself. The Bank in Nigeria still has my working email address. I need assistance with this matter. I cannot afford an attorney to assist me either, nor am I well enough to travel there.
Signed Respectfully
Jackie
Seattle, Washington
U.S.A.
This report was posted on Ripoff Report on 07/22/2007 03:38 AM and is a permanent record located here: https://www.ripoffreport.com/reports/union-bank-of-nigeria-david-badmus-kingsley-anozie-courier-service/internet/union-bank-of-nigeria-ferdinand-meyer-mr-kingsley-anozie-courier-service-union-bank-262410. 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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#11 Consumer Comment
Stay away from e-mails from Nigeria
AUTHOR: Victimoffuturelink - (U.S.A.)
SUBMITTED: Wednesday, January 02, 2008
I dont know if you have seen the news but Nigeria is full of these scams. I got one of their e-mails as well. Its a joke and as much as you want to believe its true its not. You DONT have 12 million dollars or even a penny over in Nigeria. They want your 3500 and then you would never hear from them again. You wouldnt be able to do anything because they are a faceless scum bucket behind a computer in Nigeria. Block them from sending you e-mails. Tell them that they have been reported and I sure hope that you have not given them any personal info. They will try to steal your identity and then try and enter the U.S.A illegally.
#10 Consumer Comment
Stay away from e-mails from Nigeria
AUTHOR: Victimoffuturelink - (U.S.A.)
SUBMITTED: Wednesday, January 02, 2008
I dont know if you have seen the news but Nigeria is full of these scams. I got one of their e-mails as well. Its a joke and as much as you want to believe its true its not. You DONT have 12 million dollars or even a penny over in Nigeria. They want your 3500 and then you would never hear from them again. You wouldnt be able to do anything because they are a faceless scum bucket behind a computer in Nigeria. Block them from sending you e-mails. Tell them that they have been reported and I sure hope that you have not given them any personal info. They will try to steal your identity and then try and enter the U.S.A illegally.
#9 Consumer Comment
Stay away from e-mails from Nigeria
AUTHOR: Victimoffuturelink - (U.S.A.)
SUBMITTED: Wednesday, January 02, 2008
I dont know if you have seen the news but Nigeria is full of these scams. I got one of their e-mails as well. Its a joke and as much as you want to believe its true its not. You DONT have 12 million dollars or even a penny over in Nigeria. They want your 3500 and then you would never hear from them again. You wouldnt be able to do anything because they are a faceless scum bucket behind a computer in Nigeria. Block them from sending you e-mails. Tell them that they have been reported and I sure hope that you have not given them any personal info. They will try to steal your identity and then try and enter the U.S.A illegally.
#8 Consumer Comment
Stay away from e-mails from Nigeria
AUTHOR: Victimoffuturelink - (U.S.A.)
SUBMITTED: Wednesday, January 02, 2008
I dont know if you have seen the news but Nigeria is full of these scams. I got one of their e-mails as well. Its a joke and as much as you want to believe its true its not. You DONT have 12 million dollars or even a penny over in Nigeria. They want your 3500 and then you would never hear from them again. You wouldnt be able to do anything because they are a faceless scum bucket behind a computer in Nigeria. Block them from sending you e-mails. Tell them that they have been reported and I sure hope that you have not given them any personal info. They will try to steal your identity and then try and enter the U.S.A illegally.
#7 Consumer Comment
Beware of the Nigerian Scams!
AUTHOR: Songbird51 - (U.S.A.)
SUBMITTED: Sunday, July 22, 2007
Whenever you see any emails like this please forward them to the Internet Service Provider the emails came from and to SPAM@UCE.GOV. If it's Yahoo.uk forward them to uk-mail-abuse1@cc.yahoo-inc.com. Never respond to them. THEY ARE VARIATIONS OF THE NIGERIAN SCAM THAT HAS BEEN GOING AROUND FOR SEVERAL YEARS. There was a report on NBC Dateline about the Nigerian Scams. They are looking for people such as your self who will jump at the opportunity for a "pie in the sky" type of thing such as this. Forward the emails you have received to SPAM@UCE.GOV and delete them from your computer.
#6 Consumer Comment
Good Grief!!!
AUTHOR: Chris - (U.S.A.)
SUBMITTED: Sunday, July 22, 2007
As the previous poster said, this is a variation of the same old scam. I can't believe people are STILL falling for this! AARRGGHH!
#5 Consumer Suggestion
Trust me when I tell you this is a SCAM!!
AUTHOR: John - (U.S.A.)
SUBMITTED: Sunday, July 22, 2007
Its a very simple solution to your "problem"! IGNORE the emails and stop corresponding with them!! You DO NOT need a lawyer. there is no money waiting for you in Nigeria! There is no courier thats going to bring you trunks full of money!! There is no actual account for you with this bank in your name!
Good grief! Wake up to reality here, and see this for what it is! A SCAM! Even if you sent them $3500.00 you know what would happen? They would never contact you again, they would be laughing themselves silly, and there would not be one single thing you could do about it!
#4 Consumer Suggestion
Trust me when I tell you this is a SCAM!!
AUTHOR: John - (U.S.A.)
SUBMITTED: Sunday, July 22, 2007
Its a very simple solution to your "problem"! IGNORE the emails and stop corresponding with them!! You DO NOT need a lawyer. there is no money waiting for you in Nigeria! There is no courier thats going to bring you trunks full of money!! There is no actual account for you with this bank in your name!
Good grief! Wake up to reality here, and see this for what it is! A SCAM! Even if you sent them $3500.00 you know what would happen? They would never contact you again, they would be laughing themselves silly, and there would not be one single thing you could do about it!
#3 Consumer Suggestion
Trust me when I tell you this is a SCAM!!
AUTHOR: John - (U.S.A.)
SUBMITTED: Sunday, July 22, 2007
Its a very simple solution to your "problem"! IGNORE the emails and stop corresponding with them!! You DO NOT need a lawyer. there is no money waiting for you in Nigeria! There is no courier thats going to bring you trunks full of money!! There is no actual account for you with this bank in your name!
Good grief! Wake up to reality here, and see this for what it is! A SCAM! Even if you sent them $3500.00 you know what would happen? They would never contact you again, they would be laughing themselves silly, and there would not be one single thing you could do about it!
#2 Consumer Suggestion
Trust me when I tell you this is a SCAM!!
AUTHOR: John - (U.S.A.)
SUBMITTED: Sunday, July 22, 2007
Its a very simple solution to your "problem"! IGNORE the emails and stop corresponding with them!! You DO NOT need a lawyer. there is no money waiting for you in Nigeria! There is no courier thats going to bring you trunks full of money!! There is no actual account for you with this bank in your name!
Good grief! Wake up to reality here, and see this for what it is! A SCAM! Even if you sent them $3500.00 you know what would happen? They would never contact you again, they would be laughing themselves silly, and there would not be one single thing you could do about it!
#1 Consumer Suggestion
This is what is known as the "Nigerian Scam"
AUTHOR: John - (U.S.A.)
SUBMITTED: Sunday, July 22, 2007
These e-mails are spam - they send these out hoping to get some poor unsuspecting fool to send them a few thousand dollars by dangling the prospect of millions of dollars in his/her face.
By responding to the person who e-mailed you, all you have done is verify that your e-mail address is valid and thus your address can be marketed to other spammers for a higher price.
The best thing to do when you get e-mails like this is to delete them or tell your e-mail software to mark them as "spam".
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