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Report: #292604

Complaint Review: Union Trust Bank Of Nigeria (I Think It Is A Hoaxgroup Not Of The True Bank) - Other

  • Submitted:
  • Updated:
  • Reported By: Stratford Connecticut
  • Author Confirmed What's this?
  • Why?
  • Union Trust Bank Of Nigeria (I Think It Is A Hoaxgroup Not Of The True Bank) 15 Wharf Road Apapa Lago-Nigeria Other U.S.A.
  • Phone: 234-1-898-6768
  • Web:
  • Category: Banks

Union Trust Bank Of Nigeria (I Think It Is A Hoaxgroup Not Of The True Bank) Sweepstakes winnings at National Lottery UK Came On Internet Nigeria

*Consumer Suggestion: A complaint can also be filed with the Internet Crime Complant Center.

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I was contacted via email several times about sweepstakes winnings from the so called United Trust Bank of Nigeria. The people are the following along with the email addresses.

Something should be done about them as they ask for your address, your age, your town, etc. before you realize you stupidly provide them with more than you should. one email address was mrnewmanjude2006@hotmail.com, one was uniontrustbankplc@gmail.com.

These are the telephone numbers in their email messages 234-1-898-6768, also Jim Dickson's 234-80-330-27246. Also another called White Stevenson?

Whatever authority there is that can handle this, please see that they stop. They also say that you should come to Nigeria to meet with someone; or you can have a courier which cost 150.00 US dollars, plus you must send a copy of your passport (ya right!) and your license. They must think all educated people are really stupid for sure. Report this to the police in Nigeria if you can please. I tried to email them with the info, but could not get into email.

Rose Marie G.
Stratford, Connecticut
U.S.A.

This report was posted on Ripoff Report on 12/18/2007 02:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/union-trust-bank-of-nigeria-i-think-it-is-a-hoaxgroup-not-of-the-true-bank/other/union-trust-bank-of-nigeria-i-think-it-is-a-hoaxgroup-not-of-the-true-bank-sweepstakes-w-292604. 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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#1 Consumer Suggestion

A complaint can also be filed with the Internet Crime Complant Center.

AUTHOR: Robert - (U.S.A.)

POSTED: Wednesday, December 19, 2007

In can be filed online. Search for IC3 for the web address.

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