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Report: #91992

Complaint Review: Union Bank Of Nigeria - Augustin Aku Senior Manager - Nigeria Internet

  • Submitted:
  • Updated:
  • Reported By: Morton Mississippi
  • Union Bank Of Nigeria - Augustin Aku Senior Manager 36 Marina St. Lagos Nigeria Internet Nigeria

Union Bank Of Nigeria - Augustin Aku Senior Manager ripoff Scam Fraud Beware of This Will wipe out your active account Nigeria Internet

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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 transaction that will be of immense benefit to both of us.

I have the immediate need to transfer some money that has long been declared "UNCLAIMED" by the chairman and some members of the board of directors of our bank. The money is the closing balance of one of our best customers ever, Late Engr. Swann, I was his personal account officer just before he died in the ADC plane crash of 1996 in Nigeria.

Engr. Manfred Swann an American citizen was a contractor with the Federal Government of Nigeria, he supplied and installed equipment and his company Creekland Contractors completed some of the best construction contracts in the country. His closing balance in the bank, Union Bank of Nigeria PLC (US$18.5Million) has been tagged unclaimed because no relative of Engr. Swann has come forward to make a statement of claim. We have no knowledge of a next of kin. At this point I trust you can picture what the situation is like. We have strong proof that the chairman and the board of directors will keep most of the money for themselves and donate the remainder to a discredited military trust here in Nigeria. This invariably is an attempt to infuse more money into the acquisition of military equipment (arms and ammunition) for use in an already prostrate Africa. This of course, is senseless, hence my mission.

My colleagues and my self have made several attempts at locating persons that could be remotely related to Engr. Swann and we have been doing this for about 4 years now. Right now I am almost alone in this enterprise and I have presently decided on moving the money to a foreign account. I am hereby soliciting your assistance and I will be very grateful if you will be willing to help in this regard.

We have access to most of what it will take to transfer the money. The only thing we do not have is a safe account. We will provide you with answers to all the security questions, which you will have to answer to move the process towards completion. We will also provide you answers to questions that only a person related to him will know. You may however not need to make any appearance, everything will be concluded on phone and fax between you and the bank [UNION
BANK NIGERIA PLC, LAGOS] for your participation you will get 30%, 5% has been earmarked for the expenses that may be incurred on both ends. 65% shall be for my
colleague and I.

I make this proposal in trust and in good faith, therefore, if you are interested and you agree to assist me then contact me immediately you receive this email, there is a lot more to talk about.If you are not interested, then, please, do get rid of this email and please forgive me if this message has upset you in any way.

Thank you and best regards.

Augustin Aku


------------------------------------------

Faites un voeu et puis Voila ! www.voila.fr

Denise
Morton, Mississippi
U.S.A.

This report was posted on Ripoff Report on 05/18/2004 04:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/union-bank-of-nigeria-augustin-aku-senior-manager/internet/union-bank-of-nigeria-augustin-aku-senior-manager-ripoff-scam-fraud-beware-of-this-will-91992. 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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