Usacomplaints.com » Business & Finance » Complaint / Review: Union Bank Of Nigeria, PLC - Tony Smith - Inheritance money Lagos. #142491

Complaint / Review
Union Bank Of Nigeria, PLC - Tony Smith
Inheritance money Lagos

I received an email from Tony Smith, manager of Union bank of nigeria. He said on 6/6 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 complaint 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 and I have not heard from him since.


Offender: Union Bank Of Nigeria, PLC - Tony Smith

Country: Nigeria   State: Other   City: Victoria Island
Address: 124 Marina St

Category: Business & Finance

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