Usacomplaints.com » Business & Finance » Complaint / Review: Union Bank Of Nigeria PLC - Union Bank Of Nigeria PLC Promise of 15.5M and if I don t claim it, Janet White from Citi Bank, York (?) will get it, so I better hurry Lagos. #287203

Complaint / Review
Union Bank Of Nigeria PLC
Union Bank Of Nigeria PLC Promise of 15.5M and if I don't claim it, Janet White from Citi Bank, York (?) will get it, so I better hurry Lagos

This is the e-mail that I received -

From the desk of: mr. Esmond micheal.
Director, international remittance
foreign operations dept,
union bank of nigeria plc,
lagos-nigeria.
14th of march.

Re: your inheritance funds has been gazzeted to be released to you.

Attention: sir/madam

Your inheritance funds of $15.5m this is to notify you that your over due inheritance funds has been gazzeted to be released, via key telex transfer (ktt)-direct wire transfer to you by the senate committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative.

Here are her informations:

Name janet white
bank name: citi bank, york.
Account number: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this woman is from you so that the federal government will not beheld responsible for paying into the wrong account name.

The reserve bank governor, executive, board of directors and the senate committee for foreign over due inherittance fundhave approved and accredited this reputable bank with the office of the

Director, international remittance / foreign operations, to handle and transfer all foreign inherittance funds this first quarter payment of the year.

However, we shall proceed to issue all payments details to the said mrs. White, if we do not hear from you within the next seven working days from today.

Finally, please ensure to reply to this e-mail addresses immediately you receive thsi e-mail now: [email protected]

Congratulations in advance.

We care,

Best regards,

Mr. Esmond micheal.
Director, international remittance
foreign operations dept,
union bank of nigeria plc,
lagos-nigeria.

What is it that they care about? Surely they do not care about the people that they are trying to scam. I feel sorry for anyone who falls for this stuff. I pray that no one is seriously hurt by this.


Offender: Union Bank Of Nigeria PLC

Country: Nigeria
Site:

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google