Complaint Review: Union Bank Of Nigeria, PLC- Tony Smith - Victoria Island Other
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- Union Bank Of Nigeria, PLC- Tony Smith 124 Marina St Victoria Island, Other Nigeria
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- Category: Banks
Union Bank Of Nigeria, PLC- Tony Smith Inheritance money Victoria Island Lagos
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I received an email from Tony Smith, manager of Union bank of nigeria. he said on 6/6/2000 mrs. ann barbara myers made a nmbered time deposit for forty eight months valued at 45 million dollars in his branch. Upon maturity he sent a routine notification toher forwarding address that got no reply. After a month he sent a reminder and found out that she had died in the Tsunami in December there on a Christmas Holiday.
No one will ever claim her money and the Nigerian govt. will take it all. his proposal was that I give them my information and would put the money in my name and I would get 30% and he would get 70%! Can you imagine. He wanted my attorney's name and he would forward all of the paperwork to him.
I looked up this information on Rip Off Report before I replied to be sure it was a scam and it was. I emailed him back and told him this time he emailed the wrong person and that my husband works for the FBI and they were taking his email and would find him!! This was on October 24, 2005 and I have not heard from him since.
Angela
Landing, New Jersey
U.S.A.
This report was posted on Ripoff Report on 11/05/2005 05:23 AM and is a permanent record located here: https://www.ripoffreport.com/reports/union-bank-of-nigeria-plc-tony-smith/victoria-island-other/union-bank-of-nigeria-plc-tony-smith-inheritance-money-victoria-island-lagos-163443. 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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